UPLACES SPAIN SL

Hoja M609898· NIF B87372918

Struck off · 22/07/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2015

Legal information

Legal information for UPLACES SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2015
LocalityMadrid
Register referenceTomo 33892 · Folio 62 · Hoja M609898
StatusBaja

Activity

UPLACES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 October 2015. The Spanish commercial register has published 10 filings for this company, from 16 October 2015 to 22 July 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Las actividades de gestión y administración inmobiliaria, el comercio al por mayor y al por menor, la distribución comercial de toda clase de productos relacionados con la hostelería y la restauración. Las actividades relacionadas con el turismo, la hostelería y la restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPLACES SPAIN SLU HOSTELS ALBERGUES JUVENILES SLU HOSTELS ALBERGUES …

Beneficial owner (UBO)

U HOSTELS ALBERGUES JUVENILES SL100 %Vigente

Legal entity · since 16/10/2015

Beneficial owner network map

2 nodes Person Company
UPLACES SPAIN SLU HOSTELS ALBERGUES JUVENILES SLU HOSTELS ALBERGUES …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 3
  2. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 3
  3. DisoluciónPublished 22/07/2019· Registered 15/07/2019· I/A 3
  4. ExtinciónPublished 22/07/2019· Registered 15/07/2019· I/A 3
  5. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 2
  6. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 2
  7. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 2
  8. ConstituciónPublished 16/10/2015· Registered 08/10/2015· I/A 1
  9. Declaración de unipersonalidadPublished 16/10/2015· Registered 08/10/2015· I/A 1
  10. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 22/07/2019Disolución
  2. 22/07/2019Extinción
  3. 01/08/2017Cambio de domicilio social

    C/ SAGASTA 22 (MADRID)

  4. 16/10/2015Declaración de unipersonalidad

    U HOSTELS ALBERGUES JUVENILES SL

Capital · events

  1. 16/10/2015Constitución
    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. 22/07/2019#5505377
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPLACES SPAIN SL. Ceses/Dimisiones. Adm. Solid.: LIPMAN LARRY GLENN;DE OLIVEIRA SACRAMENTO NUNO RODOLFO. Nombramientos. Liquidador: DE OLIVEIRA SACRAMENTO NUNO RODOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 33892 , F 62, S 8, H M 60…
  2. 01/08/2017#4486945
    Ceses/DimisionesNombramientosCambio de domicilio social
    UPLACES SPAIN SL. Ceses/Dimisiones. Adm. Unico: U HOSTELS ALBERGUES JUVENILES SL. Representan: HINOJOSA POCH ALVARO. Nombramientos. Adm. Solid.: LIPMAN LARRY GLENN;DE OLIVEIRA SACRAMENTO NUNO RODOLFO. Otros conceptos: Cambio del Organo de Administrac…
  3. 16/10/2015#3542029
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPLACES SPAIN SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: Las actividades de gestión y administración inmobiliaria, el comercio al por mayor y al por menor, la distribución comercial de toda clase de productos relacionados con…

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 2015

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 addressC/ SAGASTA 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province