UPL ENVELOPES NOTEBOOKS & FOLDERS SL
Hoja M562526· NIF B86773298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/07/2013
Legal information
Legal information for UPL ENVELOPES NOTEBOOKS & FOLDERS SL
Activity
UPL ENVELOPES NOTEBOOKS & FOLDERS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 26 July 2013. The Spanish commercial register has published 7 filings for this company, from 26 July 2013 to 4 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Corporate purpose
La industria y el comercio de papel y cartón, sus materias primas, incluidas las explotaciones forestales, la pasta de papel, la fabricación de papel y sus transformados, principalmente sus manipulados y artes gráficas, librería, objetos de escritorio y de cualquier otra actividad afín o análoga.
Directors and representatives
Directors
Former
- Alvarez-Miranda Navarro MillanCeased on 26/11/2015Administrador Único
- Venegas Valladares Juan ManuelCeased on 26/11/2015Liquidador
Directors network map
Cap table · shareholdings
- ADVEO ESPAÑA SA100 %
Legal entity · since 26/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ADVEO ESPAÑA SA100 %
Legal entity · since 26/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2015· Registered 26/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
- DisoluciónPublished 04/12/2015· Registered 26/11/2015· I/A 2
- ExtinciónPublished 04/12/2015· Registered 26/11/2015· I/A 2
- ConstituciónPublished 26/07/2013· Registered 19/07/2013· I/A 1
- Declaración de unipersonalidadPublished 26/07/2013· Registered 19/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 1
Changes
- 04/12/2015Disolución
- 04/12/2015Extinción
- 26/07/2013Declaración de unipersonalidad
ADVEO ESPAÑA SA
Capital · events
- 26/07/2013ConstituciónInitial 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)
- 04/12/2015#3619384Ceses/DimisionesNombramientosDisoluciónExtinción
UPL ENVELOPES NOTEBOOKS & FOLDERS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-MIRANDA NAVARRO MILLAN. Nombramientos. Liquidador: VENEGAS VALLADARES JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31251 , F 122, S 8, H M 562526, I/A… - 26/07/2013#2387305ConstituciónDeclaración de unipersonalidadNombramientos
UPL ENVELOPES NOTEBOOKS & FOLDERS SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: La industria y el comercio de papel y cartón, sus materias primas, incluidas las explotaciones forestales, la pasta de papel, la fabricación de pape…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.