UPPER ROOF S.L

Hoja B615175· NIF B16426686

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
423 500,00 €
Incorporation :
22/05/2024
Directors :
Martinez Martinez Joan Pau, Agelet Cano Antoni, Ros Fernandez Sonia Maria
Former name :
TICKETS ACTURA S.L

Legal information

Legal information for UPPER ROOF S.L

NIF
Hoja registral
IRUS1000420084045
Legal formSociedades de responsabilidad limitada
Share capital423 500,00 €
Incorporation date22/05/2024
Former names
TICKETS ACTURA S.L2024-05-29 → 2024-06-12
StatusVigente

Activity

UPPER ROOF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 May 2024. The Spanish commercial register has published 6 filings for this company, from 22 May 2024 to 8 May 2025, across 3 distinct types of filing. Its registered share capital is 423 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

VENTA DE ENTRADAS DE ESPECTACULOS, POR MEDIOSTELEMATICO Y/O ELECTRONICOS. ORGANIZACION DE ESPECTACULOS EN SALAS Y LOCALES(CON EXCEPCION DE LOS ESPECTACULOS TAURINOS). ORGANIZACION DE ESPECTACULOS AL AIRE LIBRE, ETC.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
UPPER ROOF S.LAgelet Cano AntoniAgelet Cano AntoniMartinez Martinez Joan PauMartinez Martinez Jo…Ros Fernandez Sonia MariaRos Fernandez Sonia …PLANTA 16 COMUNICACIO SLPLANTA 16 COMUNICACI…UP2GETHER S.LUP2GETHER S.LEMPARRILLADOS DEL NORTE SAEMPARRILLADOS DEL NO…RODON I VERGES ASSOCIATS SLRODON I VERGES ASSOC…JPM, ESTRATEGIAS & INVERSIONES SLJPM, ESTRATEGIAS & I…TICKETS ACTURA S.LTICKETS ACTURA S.LZINALA CAPITAL PARTNERS S.AZINALA CAPITAL PARTN…CONSTRUCCIONES Y EDIFICACIONES IGUALADA SLCONSTRUCCIONES Y EDI…ACTURA, ARTE Y COMUNICACION, SOCIEDAD LIMITADAACTURA, ARTE Y COMUN…ACTURA, ARTISTAS Y EVENTOS SLACTURA, ARTISTAS Y E…

Registered actos

  1. Ampliación de capitalPublished 08/05/2025· Registered 29/04/2025· I/A 2
  2. ConstituciónPublished 29/05/2024· Registered 21/05/2024· I/A 1
  3. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 1
  4. ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
  5. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1

Changes

  1. 29/05/2024Cambio de denominación social

    UPPER ROOF S.L→TICKETS ACTURA S.L

Capital · events

  1. 08/05/2025Ampliación de capital
    Resulting capital: 423 500,00 € (+420 500,00 €)
  2. 29/05/2024Constitución
    Initial capital: 3 100,00 €
  3. 22/05/2024Constitución
    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. 08/05/2025#8620946
    Ampliación de capital
    UPPER ROOF S.L. Ampliación de capital. Capital: 420.500,00 Euros. Resultante Suscrito: 423.500,00 Euros. Datos registrales. S 8 , H B 615175, I/A 2 (29.04.25).
  2. 12/06/2024#8120040

    Company name: TICKETS ACTURA S.L

    TICKETS ACTURA S.L. Fe de erratas: En el BORME no.102/2024 y con referencia 241956 RECTIFICACION EN CUANTO AL NUMERO DE HOJA DE LA SOCIEDAD,SIENDO EL NUMERO DE HOJA CORRECTO: "B 615758". Datos registrales. S 8 , H B 615175, I/A 1 (21.05.24).
  3. 29/05/2024#8097052

    Company name: TICKETS ACTURA S.L

    ConstituciónNombramientos
    TICKETS ACTURA S.L. Constitución. Comienzo de operaciones: 8.05.24. Objeto social: VENTA DE ENTRADAS DE ESPECTACULOS, POR MEDIOSTELEMATICO Y/O ELECTRONICOS. ORGANIZACION DE ESPECTACULOS EN SALAS Y LOCALES(CON EXCEPCION DE LOS ESPECTACULOS TAURINOS). …
  4. 22/05/2024#8087126
    ConstituciónNombramientos
    UPPER ROOF S.L. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: ACTIVIDADES INMOBILIARIAS, INCLUYENDO EL ALQUILER NO FINANCIERO, LA REHABILITACION Y LA PROMOCION INMOBILIARIA. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: GV…

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 2024

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 addressCL LONDRES NUM.13 (ALELLA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector