UPH&BLUE SL
Hoja MA141510· NIF B93571792
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 100,00 €
- Incorporation :
- 18/10/2017
- Director :
- Londoño Correa Jose Ignacio
- Former name :
- HOLDING UPH 2017 SL
Legal information
Legal information for UPH&BLUE SL
Activity
UPH&BLUE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 October 2017. The Spanish commercial register has published 6 filings for this company, from 18 October 2017 to 16 November 2018, across 6 distinct types of filing. Its registered share capital is 303 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1. Otras actividades de consultoría de gestión empresarial. A dichas actividades le corresponde el CNAE 7022: Otras actividades de consultoría de gestión empresarial. 2. Actividades de las sociedades de holding. A dichas actividades le corresponde el CNAE 6420: Actividades de las sociedades de holdi.
Directors and representatives
Directors
Current
- Londoño Correa Jose IgnacioSince 09/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Londoño Correa Jose Ignacio100 %
Individual · since 18/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Londoño Correa Jose Ignacio100 %
Individual · ultimate beneficial owner · since 18/10/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/11/2018· Registered 07/11/2018· I/A 2
- Cambio de denominación socialPublished 16/11/2018· Registered 07/11/2018· I/A 2
- Ampliacion del objeto socialPublished 16/11/2018· Registered 07/11/2018· I/A 2
- ConstituciónPublished 18/10/2017· Registered 09/10/2017· I/A 1
- Declaración de unipersonalidadPublished 18/10/2017· Registered 09/10/2017· I/A 1
- NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 1
Changes
- 16/11/2018Ampliación del objeto social
La construcción de obras civiles.
- 18/10/2017Declaración de unipersonalidad
LONDOÑO CORREA JOSE IGNACIO
Capital · events
- 16/11/2018Ampliación de capitalResulting capital: 303 100,00 € (+300 000,00 €)
- 18/10/2017ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/11/2018#5131170
Company name: HOLDING UPH 2017 SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialHOLDING UPH 2017 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Cambio de denominación social. UPH&BLUE SL. Ampliacion del objeto social. La construcción de obras … - 18/10/2017#4580950
Company name: HOLDING UPH 2017 SL
ConstituciónDeclaración de unipersonalidadNombramientosHOLDING UPH 2017 SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: 1. Otras actividades de consultoría de gestión empresarial. A dichas actividades le corresponde el CNAE 7022: Otras actividades de consultoría de gestión empresarial…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.