UPPOL BUSINESS DEVELOPMENT SL

Hoja M547149· NIF B86589694

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2012
Director :
Sanchez Guisado Agustin
Former name :
BANZZI BUSINESS DEVELOPMENT SL

Legal information

Legal information for UPPOL BUSINESS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000289633577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30400 · Folio 181 · Hoja M547149
Former names
BANZZI BUSINESS DEVELOPMENT SL2012-12-11 → 2014-11-03
StatusVigente

Activity

UPPOL BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 December 2012. The Spanish commercial register has published 8 filings for this company, from 11 December 2012 to 12 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

INTERMEDIACION EN LA ELABORACION DE TODO TIPO DE INFORMES, ESTUDIOS, PROYECTOS Y CONSULTORIA EN GENERAL RELACIONADA CON LA INGENIERIA EN CUALQUIERA DE SUS RAMAS. INTERMEDIACION COMERCIAL NACIONAL E INTERNACIONAL SOBRE TODO TIPO DE BIENES Y SERVICIOS. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UPPOL BUSINESS DEVELO…Sanchez Guisado AgustinSanchez Guisado Agus…HATARI PROPERTY SLHATARI PROPERTY SL

Registered actos

  1. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 18/01/2019· Registered 11/01/2019· I/A 3
  3. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 2
  4. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 2
  5. Cambio de denominación socialPublished 03/11/2014· Registered 27/10/2014· I/A 2
  6. Cambio de domicilio socialPublished 03/11/2014· Registered 27/10/2014· I/A 2
  7. ConstituciónPublished 11/12/2012· Registered 29/11/2012· I/A 1
  8. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 1

Changes

  1. 18/01/2019Cambio de denominación social

    BANZZI BUSINESS DEVELOPMENT SL→UPPOL BUSINESS DEVELOPMENT SL

  2. 18/01/2019Cambio de domicilio social

    C/ ORENSE 18 6 3 (MADRID)

  3. 03/11/2014Cambio de domicilio social

    C/ SOBRADO, NUMERO 1, PISO 4º, LETRA B (MADRID)

Capital · events

  1. 11/12/2012Constitución
    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. 12/07/2024#8167958
    Nombramientos
    UPPOL BUSINESS DEVELOPMENT SL. Nombramientos. Apoderado: COYA MARTIN ANABEL. Datos registrales. S 8 , H M 547149, I/A 4 ( 5.07.24).
  2. 18/01/2019#5211510
    Cambio de domicilio social
    UPPOL BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ ORENSE 18 6 3 (MADRID). Datos registrales. T 30400 , F 181, S 8, H M 547149, I/A 3 (11.01.19).
  3. 03/11/2014#3042616

    Company name: BANZZI BUSINESS DEVELOPMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    BANZZI BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: HURTADO ALBERT OSCAR. Nombramientos. Adm. Unico: SANCHEZ GUISADO AGUSTIN. Cambio de denominación social. UPPOL BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ SOBRADO, NUMERO 1, PI…
  4. 11/12/2012#2028315

    Company name: BANZZI BUSINESS DEVELOPMENT SL

    ConstituciónNombramientos
    BANZZI BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: INTERMEDIACION EN LA ELABORACION DE TODO TIPO DE INFORMES, ESTUDIOS, PROYECTOS Y CONSULTORIA EN GENERAL RELACIONADA CON LA INGENIERIA EN CUALQUIERA DE SUS…

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 2012

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/ ORENSE 18 6 3 (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector