UPPERMOST CORPORATION SL

Hoja MA101337· NIF B93004083

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2009
Director :
Ortigosa Ortigosa Juan

Legal information

Legal information for UPPERMOST CORPORATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2009
LocalityMarbella
Register referenceTomo 4642 · Folio 129 · Hoja MA101337
StatusVigente

Activity

UPPERMOST CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 June 2009. The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 2 March 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA TENENCIA, ADQUISICION, ADMINISTRACION, GESTION, PROMOCION, CONSTRUCCION,REFORMA, MANTENIMIENTO, REPARACIONES, POR CUENTA PROPIA O AJENA Y EXPLOTACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA, ASI COMO SU MANTENIMIENTO, CONSERVACION, ARRENDAMIENTO Y VENTA DE LOS MISMOS.- LA INTERMEDIAC.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
UPPERMOST CORPORATION…Ortigosa Ortigosa JuanOrtigosa Ortigosa Ju…ARCADIA COAST SLARCADIA COAST SLEUROPEA INVESTIGACION DESARROLLO ECOLOGICO SLEUROPEA INVESTIGACIO…SONRISA 69 SLSONRISA 69 SLNINFA SIGLO XXI SLNINFA SIGLO XXI SLBOJA MARKETING SLBOJA MARKETING SLFAMILY GROUP WHITE VILLAGE INVESTMENTS SAFAMILY GROUP WHITE V…BANUS SOLYSUR PROJECT SLBANUS SOLYSUR PROJEC…SUNSET MEDITERRANEAN PROJECT SLSUNSET MEDITERRANEAN…GABINETE AST ACCOUNTING & TAX SLGABINETE AST ACCOUNT…CORAL CARIBBEAN PROPERTIES SLCORAL CARIBBEAN PROP…LA VILLA DEL MAR PROPERTIES SLLA VILLA DEL MAR PRO…COSTASOL PRO 2223 SLCOSTASOL PRO 2223 SLCHILLBAR GRANADA SLCHILLBAR GRANADA SLBOSS PROPERTIES SLBOSS PROPERTIES SLSUNSET BOSS PROPERTIES SLSUNSET BOSS PROPERTI…BOSS 21 INVEST SLBOSS 21 INVEST SLBIO GARDEN PROYECTOS ANDALUCIA SLBIO GARDEN PROYECTOS…ASINTE SAN PEDRO SLASINTE SAN PEDRO SLLAINSE COSTA SLLAINSE COSTA SLWHITE SURF ESPAÑA SLWHITE SURF ESPAÑA SLMESTINIAN SLMESTINIAN SLDEEP WAVE SLDEEP WAVE SLSUNNY FOREST SLSUNNY FOREST SLGABINETE DE GESTION ASINTE SLGABINETE DE GESTION …HEADING INVESTMENTS SLHEADING INVESTMENTS …PROYECTOS HISPANOS DEL LITORAL SLPROYECTOS HISPANOS D…GESTORIA ASINTE SLGESTORIA ASINTE SLBULL EVENTS EUROPE SLBULL EVENTS EUROPE SLGABINETE DE ASESORAMIENTO INTERNACIONAL ASINTE SLGABINETE DE ASESORAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPPERMOST CORPORATION…Naar Berginie MarieNaar Berginie Marie

Beneficial owner (UBO)

Naar Berginie Marie100 %

Individual · ultimate beneficial owner · since 20/07/2009

Beneficial owner network map

2 nodes Person Company
UPPERMOST CORPORATION…Naar Berginie MarieNaar Berginie Marie

Registered actos

  1. Ceses/DimisionesPublished 16/01/2012· Registered 30/12/2011· I/A 3
  2. NombramientosPublished 16/01/2012· Registered 30/12/2011· I/A 3
  3. Cambio de domicilio socialPublished 16/01/2012· Registered 30/12/2011· I/A 3
  4. Declaración de unipersonalidadPublished 20/07/2009· Registered 07/07/2009· I/A 2
  5. ConstituciónPublished 03/06/2009· Registered 20/05/2009· I/A 1
  6. NombramientosPublished 03/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 16/01/2012Cambio de domicilio social

    C/ MARQUES DEL DUERO 67 1º A - SAN PEDRO ALCANTARA (MARBELLA)

  2. 20/07/2009Declaración de unipersonalidad

    NAAR BERGINIE MARIE

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 3 006,00 €

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. 02/03/2016#3745802
    UPPERMOST CORPORATION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4642, L 3550, F 129, S 8, H MA101337, I/A 1 A ( 9.02.16).
  2. 16/01/2012#1537283
    Ceses/DimisionesNombramientosCambio de domicilio social
    UPPERMOST CORPORATION SL. Sociedad unipersonal. Cambio de identidad del socio único: BOERSMA CORNELIS HENDRIK. Ceses/Dimisiones. Adm. Unico: BLANCO CAÑADAS RODRIGO. Nombramientos. Adm. Unico: ORTIGOSA ORTIGOSA JUAN. Cambio de domicilio social. C/ MAR…
  3. 20/07/2009#311923
    Declaración de unipersonalidad
    UPPERMOST CORPORATION SL. Declaración de unipersonalidad. Socio único: NAAR BERGINIE MARIE. Datos registrales. T 4642, L 3550, F 129, S 8, H MA101337, I/A 2 ( 7.07.09).
  4. 03/06/2009#243384
    ConstituciónNombramientos
    UPPERMOST CORPORATION SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: LA TENENCIA, ADQUISICION, ADMINISTRACION, GESTION, PROMOCION, CONSTRUCCION,REFORMA, MANTENIMIENTO, REPARACIONES, POR CUENTA PROPIA O AJENA Y EXPLOTACION DE BIEN…

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 2009

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 addressC/ MARQUES DEL DUERO 67 1º A - SAN PEDRO ALCANTARA (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province