UPO GEST SOCIEDAD LIMITADA

Hoja SE56948· NIF B91325498

Struck off · 27/07/2016Sevilla
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UPO GEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411318136
Legal formSociedad Limitada (SL)
Registro MercantilSEVILLA
Register referenceTomo 3912 · Folio 118 · Hoja SE56948
StatusExtinguida

Activity

UPO GEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 14 filings for this company, from 3 September 2009 to 27 July 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 9
  2. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 9
  3. DisoluciónPublished 27/07/2016· Registered 19/07/2016· I/A 9
  4. ExtinciónPublished 27/07/2016· Registered 19/07/2016· I/A 9
  5. Ceses/DimisionesPublished 10/07/2015· Registered 02/07/2015· I/A 8
  6. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 8
  7. Modificaciones estatutariasPublished 10/07/2015· Registered 02/07/2015· I/A 8
  8. Ceses/DimisionesPublished 23/01/2013· Registered 11/01/2013· I/A 7
  9. NombramientosPublished 23/01/2013· Registered 11/01/2013· I/A 7
  10. NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 6
  11. NombramientosPublished 24/03/2010· Registered 09/03/2010· I/A 5
  12. Ceses/DimisionesPublished 07/09/2009· Registered 25/08/2009· I/A 4
  13. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 4
  14. NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 4

Changes

  1. 27/07/2016Disolución
  2. 27/07/2016Extinción
  3. 10/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2016#3958546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPO GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqSolid: GUZMAN FLUJA VICENTE CARLOS;SECO MARTINEZ JOSE MARIA;GUAL FONT MIGUEL ANGEL;CONTRERAS IBAÑEZ FERNANDO. Consejero: GUZMAN FLUJA VICENTE CARLOS;CONTERAS IBAÑEZ FERNANDO. Presidente: GUZMAN FLUJA V…
  2. 10/07/2015#3410504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UPO GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COLMENERO GUERRA JOSE ANTONIO;PAGES NAVARRETE JUAN FRANCISCO;GOMEZ PEREZ ANA. Secretario: COLMENERO GUERRA JOSE ANTONIO. Con.Delegado: GOMEZ PEREZ ANA. Nombramientos. Consejero: LOPEZ DE LA CRU…
  3. 23/01/2013#2086103
    Ceses/DimisionesNombramientos
    UPO GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ MARTINEZ JUAN;SERRANO AGUILAR RAFAEL;CARDENETE FLORES MANUEL ALEJANDRO. Presidente: JIMENEZ MARTINEZ JUAN. Con.Delegado: CARDENETE FLORES MANUEL ALEJANDRO. Consejero: OLIVA BLAZQUEZ FRA…
  4. 08/07/2010#796837
    Nombramientos
    UPO GEST SOCIEDAD LIMITADA. Nombramientos. Consejero: PAGES NAVARRETE JUAN FRANCISCO. Datos registrales. T 3912 , F 115, S 8, H SE 56948, I/A 6 (29.06.10).
  5. 24/03/2010#647410
    Nombramientos
    UPO GEST SOCIEDAD LIMITADA. Nombramientos. Apod.D.Gral.: PAGES NAVARRETE JUAN FRANCISCO. Datos registrales. T 3912 , F 115, S 8, H SE 56948, I/A 5 ( 9.03.10).
  6. 07/09/2009#375038
    Ceses/DimisionesNombramientos
    UPO GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MADRID PARRA AGUSTIN;TUDELA GARCIA FELIPE;OKEAN ALONSO JOSE MARIA. Presidente: MADRID PARRA AGUSTIN. Con.Delegado: OKEAN ALONSO JOSE MARIA. Consejero: GUZMAN FLUJA VICENTE CARLOS. Secretario: G…
  7. 03/09/2009#371990
    Nombramientos
    UPO GEST SOCIEDAD LIMITADA. Nombramientos. Consejero: JIMENEZ MARTINEZ JUAN;GUZMAN FLUJA VICENTE CARLOS;SERRANO AGUILAR RAFAEL;CARDENETE FLORES MANUEL ALEJANDRO;BENJUMEA ALARCON REYES. Presidente: JIMENEZ MARTINEZ JUAN. Con.Delegado: CARDENETE FLORES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
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 — Sevilla — are listed together, with their address.

Prospect this province