UPON GROUP SOLUTION S.L

Hoja B606211· NIF B56762388

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
04/12/2023
Directors :
Domingo Mas Jordi, Petit Jaime Maria

Legal information

Legal information for UPON GROUP SOLUTION S.L

NIF
Hoja registral
IRUS1000384664472
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date04/12/2023
Register referenceTomo 49062 · Folio 107 · Hoja B606211
StatusVigente

Activity

UPON GROUP SOLUTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2023. The Spanish commercial register has published 3 filings for this company, from 3 January 2024 to 30 January 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES, ACCIONES O CUALQUIER FORMA DE REPRESENTACION EN EL CAPITAL DE OTRAS SOCIEDADES MERCANTILES, NACIONALES O EXTRANJERAS, ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
UPON GROUP SOLUTION S…Domingo Mas JordiDomingo Mas JordiPetit Jaime MariaPetit Jaime MariaNET MICRO COMPUTERS INTERACTIVE SLNET MICRO COMPUTERS …WEST POINT SOLUTION SLWEST POINT SOLUTION …KARTANE SLKARTANE SLNORTHPOINT SOLUTION SLNORTHPOINT SOLUTION …NET MICRO COMPUTERS SLNET MICRO COMPUTERS …MEMPHIS SOLUTIONS SLMEMPHIS SOLUTIONS SLABIDOS SOLUTION SLABIDOS SOLUTION SL

Registered actos

  1. Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 2
  2. ConstituciónPublished 03/01/2024· Registered 21/12/2023· I/A 1
  3. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 1

Capital · events

  1. 30/01/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 03/01/2024Constitución
    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. 30/01/2024#7903389
    Ampliación de capital
    UPON GROUP SOLUTION S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 49062 , F 107, S 8, H B 606211, I/A 2 (23.01.24).
  2. 03/01/2024#10582964
    ConstituciónNombramientos
    UPON GROUP SOLUTION S.L. Constitución. Comienzo de operaciones: 4.12.23. Objeto social: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES, ACCIONES O CUALQUIER FORMA DE REPRESENTACION EN EL CAPITAL DE OTRAS SOCIEDADES MER…

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 2023

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 DE MARTI PUJOL NUM.198 P.EN (BADALONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector