UPLOGIC CONSULTING SL
Hoja M361623· NIF B84097021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ines De Diego Fernando
Legal information
Legal information for UPLOGIC CONSULTING SL
Activity
UPLOGIC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). The Spanish commercial register has published 2 filings for this company, from 14 December 2010 to 5 July 2013, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Ines De Diego FernandoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/07/2013· Registered 26/06/2013· I/A 5
- Declaración de unipersonalidadPublished 14/12/2010· Registered 30/11/2010· I/A 4
Changes
- 05/07/2013Modificaciones estatutarias
- 14/12/2010Declaración de unipersonalidad
INES DE DIEGO FERNANDO
Timeline (BORME)
- 05/07/2013#2358643Modificaciones estatutarias
UPLOGIC CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 20444 , F 124, S 8, H M 361623, I/A 5 (26.06.13).
- 14/12/2010#984957Declaración de unipersonalidad
UPLOGIC CONSULTING SL. Declaración de unipersonalidad. Socio único: INES DE DIEGO FERNANDO. Datos registrales. T 20444 , F 124, S 8, H M 361623, I/A 4 (30.11.10).
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
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 — CNAE 7499 — are listed together.