UPOMENDI SOCIEDAD LIMITADA
Hoja BI56024· NIF B95597720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/02/2010
Legal information
Legal information for UPOMENDI SOCIEDAD LIMITADA
Activity
UPOMENDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 22 February 2010. The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 10 October 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
la explotacion de una empresa dedicada a todo lo relacionado con la industria de carpinteria y ebanisteria, asi como la construccion, compra, venta, comercializacion, distribucion e instalacion de materiales y productos de la madera.
Directors and representatives
Directors
Former
- Flores Gonzalez Jose AntonioCeased on 27/09/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Gonzalez Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2011· Registered 27/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 27/09/2011· I/A 2
- DisoluciónPublished 10/10/2011· Registered 27/09/2011· I/A 2
- ExtinciónPublished 10/10/2011· Registered 27/09/2011· I/A 2
- ConstituciónPublished 22/02/2010· Registered 11/02/2010· I/A 1
- Declaración de unipersonalidadPublished 22/02/2010· Registered 11/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 1
Changes
- 10/10/2011Disolución
- 10/10/2011Extinción
- 22/02/2010Declaración de unipersonalidad
FLORES GONZALEZ JOSE ANTONIO
Capital · events
- 22/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 10/10/2011#1406700Ceses/DimisionesNombramientosDisoluciónExtinción
UPOMENDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLORES GONZALEZ JOSE ANTONIO. Nombramientos. Liquidador: FLORES GONZALEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5102 , F 120, S 8, H BI 56024, I/A 2 (27.09.11).
- 22/02/2010#601752ConstituciónDeclaración de unipersonalidadNombramientos
UPOMENDI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: la explotacion de una empresa dedicada a todo lo relacionado con la industria de carpinteria y ebanisteria, asi como la construccion, compra, venta, comercial…
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 2010
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 — Bizkaia — are listed together, with their address.