UPL - GRACIA 2017 SL

Hoja B489527· NIF B66824277

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Director :
Mark Tzalkovitz
Former name :
LYSHA CAPITAL (LINOYA) SL

Legal information

Legal information for UPL - GRACIA 2017 SL

NIF
Hoja registral
IRUS1000373124451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45489 · Folio 7 · Hoja B489527
Former names
LYSHA CAPITAL (LINOYA) SL2016-08-08 → 2017-03-31
StatusVigente

Activity

UPL - GRACIA 2017 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 July 2016. The Spanish commercial register has published 11 filings for this company, from 8 August 2016 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL. LA PROMOCION INMOBILIARIA (CNAE 4110), Y ADEMAS LAS ACTIVIDADES QUE SE ENUMERAN SEGUIDAMENTE PRECEDIDAS DE SU RESPECTIVO CNAE: 683 ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UPL - GRACIA 2017 SLMark TzalkovitzMark TzalkovitzMDM CAPITAL (SPAIN) 2017 SLMDM CAPITAL (SPAIN) …BEING HOMES S.LBEING HOMES S.L

Registered actos

  1. NombramientosPublished 08/01/2024· Registered 28/12/2023· I/A 7
  2. RevocacionesPublished 29/06/2021· Registered 17/06/2021· I/A 6
  3. NombramientosPublished 29/06/2021· Registered 17/06/2021· I/A 6
  4. Cambio de domicilio socialPublished 29/06/2021· Registered 17/06/2021· I/A 6
  5. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 5
  6. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 4
  7. Cambio de denominación socialPublished 31/03/2017· Registered 23/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 2
  9. ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
  10. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 29/06/2021Cambio de domicilio social

    AV DIAGONAL 361 PRINCIPAL 1 (BARCELONA)

  2. 17/05/2017Cambio de denominación social

    LYSHA CAPITAL (LINOYA) SL→UPL - GRACIA 2017 SL

  3. 31/03/2017Cambio de domicilio social

    PS DE LA MARINA, 144-146 (CASTELLDEFELS)

Capital · events

  1. 08/08/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/01/2024#10589244
    Nombramientos
    UPL - GRACIA 2017 SL. Nombramientos. APODERAD.SOL: SEDEÑO JARAMILLO GASPAR. Datos registrales. T 45489 , F 7, S 8, H B 489527, I/A 7 (28.12.23).
  2. 29/06/2021#6500780
    RevocacionesNombramientosCambio de domicilio social
    UPL - GRACIA 2017 SL. Revocaciones. ADM.UNICO: MICHAEL SAIDOV. Nombramientos. ADM.UNICO: MARK TZALKOVITZ. Cambio de domicilio social. AV DIAGONAL 361 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45489 , F 7, S 8, H B 489527, I/A 6 (17.06.21).
  3. 16/06/2021#6477146
    Nombramientos
    UPL - GRACIA 2017 SL. Nombramientos. APODERAD.SOL: PERULLES PEREZ MARIA NIEVES;GUI USUBIAGA MARCELO. Datos registrales. T 45489 , F 6, S 8, H B 489527, I/A 5 ( 8.06.21).
  4. 24/05/2017#4386241
    Nombramientos
    UPL - GRACIA 2017 SL. Nombramientos. APODERAD.SOL: SEDEÑO JARAMILLO GASPAR;SEDEÑO FUENTE RAQUEL. Datos registrales. T 45489 , F 6, S 8, H B 489527, I/A 4 (16.05.17).
  5. 17/05/2017#4374285
    UPL - GRACIA 2017 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MDM CAPITAL (SPAIN) 2017 S.L. Datos registrales. T 45489 , F 6, S 8, H B 489527, I/A 3 ( 9.05.17).
  6. 31/03/2017#4317518

    Company name: LYSHA CAPITAL (LINOYA) SL

    Cambio de denominación socialCambio de domicilio social
    LYSHA CAPITAL (LINOYA) SL. Cambio de denominación social. UPL - GRACIA 2017 SL. Cambio de domicilio social. PS DE LA MARINA, 144-146 (CASTELLDEFELS). Datos registrales. T 45489 , F 6, S 8, H B 489527, I/A 2 (23.03.17).
  7. 08/08/2016#3974120

    Company name: LYSHA CAPITAL (LINOYA) SL

    ConstituciónNombramientos
    LYSHA CAPITAL (LINOYA) SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: ACTIVIDAD PRINCIPAL. LA PROMOCION INMOBILIARIA (CNAE 4110), Y ADEMAS LAS ACTIVIDADES QUE SE ENUMERAN SEGUIDAMENTE PRECEDIDAS DE SU RESPECTIVO CNAE: 683 ACTIVIDA…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL 361 PRINCIPAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector