UPSALA CARTERA SOCIEDAD LIMITADA

Hoja BI45866· NIF B95415303

Struck off · 09/05/2018Bizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
104 453,05 €

Legal information

Legal information for UPSALA CARTERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067401138
Legal formSociedad Limitada (SL)
Share capital104 453,05 €
Register referenceTomo 4840 · Folio 175 · Hoja BI45866
StatusLiquidada

Activity

UPSALA CARTERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 9 May 2018, across 5 distinct types of filing. Its registered share capital is 104 453,05 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Registered actos

  1. DisoluciónPublished 09/05/2018
  2. ExtinciónPublished 09/05/2018
  3. Reducción de capitalPublished 09/05/2013· Registered 26/04/2013· I/A 10
  4. Ampliación de capitalPublished 09/05/2013· Registered 26/04/2013· I/A 10
  5. Cambio de domicilio socialPublished 10/04/2013· Registered 25/03/2013· I/A 9
  6. Ampliación de capitalPublished 23/04/2012· Registered 04/04/2012· I/A 8
  7. Ampliación de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 7
  8. Ampliación de capitalPublished 04/10/2010· Registered 21/09/2010· I/A 6

Changes

  1. 09/05/2018Disolución
  2. 09/05/2018Extinción
  3. 10/04/2013Cambio de domicilio social

    C/ ALAMEDA DE RECALDE, 36, 8& PLANTA (BILBAO)

Capital · events

  1. 09/05/2013Reducción de capitalAmpliación de capital
    Resulting capital: 104 453,05 € (−119 294,89 €)
  2. 23/04/2012Ampliación de capital
    Resulting capital: 803 485,00 € (+55 549,00 €)
  3. 22/10/2010Ampliación de capital
    Resulting capital: 747 936,00 € (+106 853,00 €)
  4. 04/10/2010Ampliación de capital
    Resulting capital: 641 083,00 € (+25 297,00 €)

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. 09/05/2018#4873388
    DisoluciónExtinción
    UPSALA CARTERA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4840 , F 177, S 8, H BI 45866, I/ACierr ( 2.05.18).
  2. 09/05/2013#2267077
    Reducción de capitalAmpliación de capital
    UPSALA CARTERA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 699.031,95 Euros. Resultante Suscrito: 104.453,05 Euros. Ampliación de capital. Capital: 119.294,89 Euros. Resultante Suscrito: 223.747,94 Euros. Datos registrales. T 4840 , F…
  3. 10/04/2013#2221234
    Cambio de domicilio social
    UPSALA CARTERA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA DE RECALDE, 36, 8& PLANTA (BILBAO). Datos registrales. T 4840 , F 175, S 8, H BI 45866, I/A 9 (25.03.13).
  4. 23/04/2012#1697027
    Ampliación de capital
    UPSALA CARTERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 55.549,00 Euros. Resultante Suscrito: 803.485,00 Euros. Datos registrales. T 4840 , F 173, S 8, H BI 45866, I/A 8 ( 4.04.12).
  5. 22/10/2010#918836
    Ampliación de capital
    UPSALA CARTERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 106.853,00 Euros. Resultante Suscrito: 747.936,00 Euros. Datos registrales. T 4840 , F 173, S 8, H BI 45866, I/A 7 (11.10.10).
  6. 04/10/2010#897092
    Ampliación de capital
    UPSALA CARTERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.297,00 Euros. Resultante Suscrito: 641.083,00 Euros. Datos registrales. T 4840 , F 172, S 8, H BI 45866, I/A 6 (21.09.10).

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

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/ ALAMEDA DE RECALDE, 36, 8& PLANTA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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