UPPER EUSEBIO SL
Hoja MU75707· NIF B30856470
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 20/04/2011
- Director :
- Eusebio Martinez Torres
Legal information
Legal information for UPPER EUSEBIO SL
Activity
Economic activity (CNAE)
4711 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Explotacion de autoservicio de alimentacion y bebidas.
Directors and representatives
Directors
Current
- Eusebio Martinez TorresSince 12/04/2011Administrador Único
Former
- Inmaculada Lorenzo DolsCeased on 30/01/2015Administrador Solidario
Directors network map
Cap table — shareholdings
- Eusebio Martinez Torres100 %
Individual · since 18/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eusebio Martinez Torres100 %
Individual — ultimate beneficial owner · since 18/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2015· Registered 11/12/2015· I/A 3
- Ceses/DimisionesPublished 06/02/2015· Registered 30/01/2015· I/A 2
- NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 2
- Modificaciones estatutariasPublished 06/02/2015· Registered 30/01/2015· I/A 2
- ConstituciónPublished 20/04/2011· Registered 12/04/2011· I/A 1
- NombramientosPublished 20/04/2011· Registered 12/04/2011· I/A 1
Capital — events
- 20/04/2011ConstituciónInitial capital: 3 200,00 €
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)
- 03/10/2023#7731789
UPPER EUSEBIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2812 , F 23, S 8, H MU 75707, I/A 3 a (26.09.23).
- 18/12/2015#3639657Declaración de unipersonalidad
UPPER EUSEBIO SL. Declaración de unipersonalidad. Socio único: EUSEBIO MARTINEZ TORRES. Datos registrales. T 2812 , F 23, S 8, H MU 75707, I/A 3 (11.12.15).
- 06/02/2015#3180410Ceses/DimisionesNombramientosModificaciones estatutarias
UPPER EUSEBIO SL. Ceses/Dimisiones. Adm. Solid.: INMACULADA LORENZO DOLS;EUSEBIO MARTINEZ TORRES. Nombramientos. Adm. Unico: EUSEBIO MARTINEZ TORRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 20/04/2011#1180602ConstituciónNombramientos
UPPER EUSEBIO SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: Explotacion de autoservicio de alimentacion y bebidas. Domicilio: C/ MAYOR 68 BAJO - CANTERAS. (CARTAGENA). Capital: 3.200,00 Euros. Nombramientos. Adm. Solid.: EUSEBIO…
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 2011
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.