UPSWING SL

Hoja PM90937· NIF B05418397

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
27/04/2021
Director :
Roschig Fabian Moritz

Legal information

Legal information for UPSWING SL

NIF
Hoja registral
IRUS1000099754786
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date27/04/2021
Register referenceTomo 2896 · Folio 34 · Hoja PM90937
StatusVigente

Activity

UPSWING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 April 2021. The Spanish commercial register has published 11 filings for this company, from 5 May 2021 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UPSWING SLRoschig Fabian MoritzRoschig Fabian Moritz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPSWING SLRoschig Fabian MoritzRoschig Fabian Moritz

Beneficial owner (UBO)

Roschig Fabian Moritz100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

2 nodes Person Company
UPSWING SLRoschig Fabian MoritzRoschig Fabian Moritz

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2023· Registered 27/12/2022· I/A 5
  2. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 4
  3. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 4
  4. Ampliación de capitalPublished 17/10/2022· Registered 05/10/2022· I/A 3
  5. Ceses/DimisionesPublished 15/10/2021· Registered 08/10/2021· I/A 2
  6. NombramientosPublished 15/10/2021· Registered 08/10/2021· I/A 2
  7. Ampliación de capitalPublished 15/10/2021· Registered 08/10/2021· I/A 2
  8. Ampliacion del objeto socialPublished 15/10/2021· Registered 08/10/2021· I/A 2
  9. ConstituciónPublished 05/05/2021· Registered 28/04/2021· I/A 1
  10. Declaración de unipersonalidadPublished 05/05/2021· Registered 28/04/2021· I/A 1
  11. NombramientosPublished 05/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 03/01/2023Declaración de unipersonalidad

    ROSCHIG FABIAN MORITZ

  2. 15/10/2021Ampliación del objeto social

    Consultoria de coach para familias.

  3. 05/05/2021Declaración de unipersonalidad

    ROSCHIG FABIAN MORITZ

Capital · events

  1. 17/10/2022Ampliación de capital
    Resulting capital: 16 000,00 € (+10 000,00 €)
  2. 15/10/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 05/05/2021Constitución
    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. 03/01/2023#10565796
    Declaración de unipersonalidad
    UPSWING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROSCHIG FABIAN MORITZ. Datos registrales. T 2896 , F 34, S 8, H PM 90937, I/A 5 (27.12.22).
  2. 03/01/2023#10565795
    Ceses/DimisionesNombramientos
    UPSWING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSCHIG FABIAN MORITZ;JAETH STEPHANIE-JANINE. Nombramientos. Adm. Unico: ROSCHIG FABIAN MORITZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 17/10/2022#7197557
    Ampliación de capital
    UPSWING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 2896 , F 34, S 8, H PM 90937, I/A 3 ( 5.10.22).
  4. 15/10/2021#6640003
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    UPSWING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROSCHIG FABIAN MORITZ. Nombramientos. Adm. Solid.: ROSCHIG FABIAN MORITZ;JAETH STEPHANIE-JANINE. Ampliación de capital. Capital: 3.000,00 Euros…
  5. 05/05/2021#6391180
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPSWING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.21. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: CMNO CAN BAUS 2 (BUNYOLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2021

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 addressCMNO CAN BAUS 2 (BUNYOLA), Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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