UPPERY VENTURES SL

Hoja MA156231· NIF B01673060

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2020
Director :
INNVENTUUR PARTNERS GROUP SL
Former name :
BOOH CLOUD SL

Legal information

Legal information for UPPERY VENTURES SL

NIF
Hoja registral
IRUS1000047399788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2020
Registro MercantilMALAGA
Register referenceTomo 5950 · Folio 53 · Hoja MA156231
Former names
BOOH CLOUD SL2020-07-16 → 2021-04-05
StatusVigente

Activity

UPPERY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2020. The Spanish commercial register has published 9 filings for this company, from 16 July 2020 to 5 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital social de otras sociedades, cualquiera que sea su naturaleza u objeto, obligaciones o cualquier otro título de r.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
UPPERY VENTURES SLINNVENTUUR PARTNERS GROUP SLINNVENTUUR PARTNERS …STARBA VENTURES SLSTARBA VENTURES SLARC-CADIA TECHCORP SLARC-CADIA TECHCORP SLUPPERY CLUB SLUPPERY CLUB SLINNCAP SPV ONE SLINNCAP SPV ONE SLWOSHLAUND SLWOSHLAUND SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
UPPERY VENTURES SLINNVENTUUR PARTNERS GROUP SLINNVENTUUR PARTNERS …ROYAL SILVER TRADE SLROYAL SILVER TRADE SLUPPERY CLUB SLUPPERY CLUB SLELDER GOBLIN SLELDER GOBLIN SLSNAID TECHNOLOGIES SLSNAID TECHNOLOGIES SLINNCAP SPV ONE SLINNCAP SPV ONE SLWOSHLAUND SLWOSHLAUND SLQUAMTIACAP SLQUAMTIACAP SL

Beneficial owner (UBO)

INNVENTUUR PARTNERS GROUP SL100 %Vigente

Legal entity · since 05/04/2021

Beneficial owner network map

9 nodes Person Company
UPPERY VENTURES SLINNVENTUUR PARTNERS GROUP SLINNVENTUUR PARTNERS …ROYAL SILVER TRADE SLROYAL SILVER TRADE SLUPPERY CLUB SLUPPERY CLUB SLELDER GOBLIN SLELDER GOBLIN SLSNAID TECHNOLOGIES SLSNAID TECHNOLOGIES SLINNCAP SPV ONE SLINNCAP SPV ONE SLWOSHLAUND SLWOSHLAUND SLQUAMTIACAP SLQUAMTIACAP SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2021· Registered 23/03/2021· I/A 3
  2. Ceses/DimisionesPublished 05/04/2021· Registered 23/03/2021· I/A 3
  3. NombramientosPublished 05/04/2021· Registered 23/03/2021· I/A 3
  4. Cambio de denominación socialPublished 05/04/2021· Registered 23/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 05/04/2021· Registered 23/03/2021· I/A 3
  6. Cambio de objeto socialPublished 05/04/2021· Registered 23/03/2021· I/A 3
  7. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 2
  8. ConstituciónPublished 16/07/2020· Registered 07/07/2020· I/A 1
  9. NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 05/04/2021Cambio de domicilio social

    C/ GRANADA 3 1ºG (MALAGA)

  2. 05/04/2021Cambio de objeto social

    La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital social de otras sociedades, cualquiera que sea su naturaleza u objeto, obligaciones o cualquier otro título de r.

  3. 05/04/2021Declaración de unipersonalidad

    INNVENTUUR PARTNERS GROUP SL

Capital · events

  1. 16/07/2020Constitución
    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. 05/04/2021#6339892

    Company name: BOOH CLOUD SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BOOH CLOUD SL. Declaración de unipersonalidad. Socio único: INNVENTUUR PARTNERS GROUP SL. Ceses/Dimisiones. Adm. Unico: COCINAS BOOH SL. Nombramientos. Adm. Unico: INNVENTUUR PARTNERS GROUP SL. Cambio de denominación social. UPPERY VENTURES SL. Cambi…
  2. 21/07/2020#5959341

    Company name: BOOH CLOUD SL

    Nombramientos
    BOOH CLOUD SL. Nombramientos. Apo.Sol.: BUENO GIL DANIEL;DI PLACIDO ANGELO;ESPINOSA MALPARTIDA FRANCISCO. Datos registrales. T 5950, L 4857, F 50, S 8, H MA156231, I/A 2 (13.07.20).
  3. 16/07/2020#5951662

    Company name: BOOH CLOUD SL

    ConstituciónNombramientos
    BOOH CLOUD SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: Actividad principal: 6202 - Actividades de consultoría informática. Otras Actividades: Restaurantes y puestos de comidas. Inversión y gestión de inversión, consultoría, ac…

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 2020

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/ GRANADA 3 1ºG (MALAGA), Málaga
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.

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