UPREAL DIGITAL, SOCIEDAD LIMITADA

Hoja GC59329· NIF B09809427

VigenteLas Palmas
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
23/02/2022
Director :
Carballo Gonzalez Alberto

Legal information

Legal information for UPREAL DIGITAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080810640
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date23/02/2022
Register referenceTomo 2286 · Folio 223 · Hoja GC59329
StatusVigente

Activity

UPREAL DIGITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 23 February 2022. The Spanish commercial register has published 6 filings for this company, from 16 March 2022 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

Actividades de los operadores turísticos. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles.Domicilio: C/ BRAVO MURILLO 34-BAJO (PALMAS DE GRAN CANARIA (LAS).

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
UPREAL DIGITAL, SOCIE…Carballo Gonzalez AlbertoCarballo Gonzalez Al…HELIONS SYSTEMS, SOCIEDAD LIMITADAHELIONS SYSTEMS, SOC…OBLIVIONTECH, SOCIEDAD LIMITADAOBLIVIONTECH, SOCIED…NIOBE IBERIA, SOCIEDAD LIMITADANIOBE IBERIA, SOCIED…ARASYS SOLUTION, SOCIEDAD LIMITADAARASYS SOLUTION, SOC…ORIONTECH SOLUTIONS, SOCIEDAD LIMITADAORIONTECH SOLUTIONS,…TELIONS DIGITAL, SOCIEDAD LIMITADATELIONS DIGITAL, SOC…MEETIK DIGITAL, SOCIEDAD LIMITADAMEETIK DIGITAL, SOCI…LABTECH SYSTEMS, SOCIEDAD LIMITADALABTECH SYSTEMS, SOC…PESQUERAS SANTA ANA SLPESQUERAS SANTA ANA …AURONTECH SOCIEDAD LIMITADAAURONTECH SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UPREAL DIGITAL, SOCIE…Orellana Llanos Ingrid MariaOrellana Llanos Ingr…TELIONS DIGITAL, SOCIEDAD LIMITADATELIONS DIGITAL, SOC…ORIONTECH SOLUTIONS, SOCIEDAD LIMITADAORIONTECH SOLUTIONS,…

Beneficial owner (UBO)

Orellana Llanos Ingrid Maria100 %

Individual · ultimate beneficial owner · since 16/03/2022

Beneficial owner network map

4 nodes Person Company
UPREAL DIGITAL, SOCIE…Orellana Llanos Ingrid MariaOrellana Llanos Ingr…TELIONS DIGITAL, SOCIEDAD LIMITADATELIONS DIGITAL, SOC…ORIONTECH SOLUTIONS, SOCIEDAD LIMITADAORIONTECH SOLUTIONS,…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 2
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 2
  3. ConstituciónPublished 16/03/2022· Registered 08/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2022· Registered 08/03/2022· I/A 1
  5. NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 1

Changes

  1. 16/03/2022Declaración de unipersonalidad

    ORELLANA LLANOS INGRID MARIA

Capital · events

  1. 16/03/2022Constitución
    Initial capital: 25 000,00 €

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. 08/01/2024#10589754
    Ceses/DimisionesNombramientos
    UPREAL DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ORELLANA LLANOS INGRID MARIA. Nombramientos. Adm. Unico: CARBALLO GONZALEZ ALBERTO. Datos registrales. T 2286 , F 223, S 8, H GC 59329, I/A 2 (29.12.23).
  2. 15/11/2022#7241030
    UPREAL DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Cambio de DNI/NIF de la Administradora Unica, Doña INGRID MARIA ORELLANA LLANOS, como consecuencia de la adquisición de la Nacionalidad española, siendo en lo sucesivo sun DNI: 16.8…
  3. 16/03/2022#6861177
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPREAL DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Actividades de los operadores turísticos. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribuc…

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 2022

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/ BRAVO MURILLO 34-BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector