UPPLEX LEISURE SL

Hoja TF53918· NIF B76643246

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/07/2014
Director :
Dolzhenko Andrey

Legal information

Legal information for UPPLEX LEISURE SL

NIF
Hoja registral
IRUS1000236227972
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/07/2014
Register referenceTomo 3338 · Folio 133 · Hoja TF53918
StatusVigente

Activity

UPPLEX LEISURE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 July 2014. The Spanish commercial register has published 7 filings for this company, from 23 July 2014 to 2 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 2 . Objeto. La sociedad tiene por objeto, los que se relacionan a continuación, si bien, tendrá como actividad principal la correspondiente al código CNAE "56.10", o sea "Restaurantes y puestos de comidas", y además: Los servicios de catering. La explotación de kioscos, bazares, salas de fi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UPPLEX LEISURE SLDolzhenko AndreyDolzhenko AndreyYUCCA MANAGMENT TENERIFE SLYUCCA MANAGMENT TENE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPPLEX LEISURE SLSafronova JelenaSafronova Jelena

Beneficial owner (UBO)

Safronova Jelena100 %

Individual · ultimate beneficial owner · since 23/07/2014

Beneficial owner network map

2 nodes Person Company
UPPLEX LEISURE SLSafronova JelenaSafronova Jelena

Registered actos

  1. Ceses/DimisionesPublished 02/10/2015· Registered 18/09/2015· I/A 3
  2. NombramientosPublished 02/10/2015· Registered 18/09/2015· I/A 3
  3. Ceses/DimisionesPublished 02/10/2015· Registered 18/09/2015· I/A 2
  4. NombramientosPublished 02/10/2015· Registered 18/09/2015· I/A 2
  5. ConstituciónPublished 23/07/2014· Registered 14/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/07/2014· Registered 14/07/2014· I/A 1
  7. NombramientosPublished 23/07/2014· Registered 14/07/2014· I/A 1

Changes

  1. 23/07/2014Declaración de unipersonalidad

    SAFRONOVA JELENA

Capital · events

  1. 23/07/2014Constitución
    Initial capital: 3 010,00 €

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. 02/10/2015#3524439
    Ceses/DimisionesNombramientos
    UPPLEX LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAUMOVS ALEKSANDRS. Nombramientos. Adm. Unico: DOLZHENKO ANDREY. Datos registrales. T 3338 , F 133, S 8, H TF 53918, I/A 3 (18.09.15).
  2. 02/10/2015#3524438
    Ceses/DimisionesNombramientos
    UPPLEX LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TROYANOVA MARINA. Nombramientos. Adm. Unico: NAUMOVS ALEKSANDRS. Datos registrales. T 3338 , F 133, S 8, H TF 53918, I/A 2 (18.09.15).
  3. 23/07/2014#2904659
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPPLEX LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.06.14. Objeto social: ARTICULO 2 . Objeto. La sociedad tiene por objeto, los que se relacionan a continuación, si bien, tendrá como actividad principal la corre…

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 2014

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/ LONDRES 8 - LOCAL 2 COSTA ADEJE (ADEJE), Santa Cruz de Tenerife
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector