UPTER INVEST SL

Hoja B475574· NIF B66634171

Struck off · 04/05/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/11/2015

Legal information

Legal information for UPTER INVEST SL

NIF
Hoja registral
IRUS1000371724760
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/11/2015
Register referenceTomo 46581 · Folio 92 · Hoja B475574
StatusLiquidada

Activity

UPTER INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 November 2015. The Spanish commercial register has published 18 filings for this company, from 17 November 2015 to 4 May 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
UPTER INVEST SLAsaf LivnatAsaf LivnatYaron StraussYaron StraussTINK NADLAN SPAIN SLTINK NADLAN SPAIN SLIDOMITOR BADALONA S.LIDOMITOR BADALONA S.LBINNEL INVEST SLBINNEL INVEST SLRIVER REAL ESTATE S.LRIVER REAL ESTATE S.LLILIA 2018 S.LLILIA 2018 S.LILALEON INVESTMENT SPAIN S.LILALEON INVESTMENT S…GP DSA NADLAN SPAIN S.LGP DSA NADLAN SPAIN …

Registered actos

  1. RevocacionesPublished 04/05/2022· Registered 25/04/2022· I/A 11
  2. NombramientosPublished 04/05/2022· Registered 25/04/2022· I/A 11
  3. ExtinciónPublished 04/05/2022· Registered 25/04/2022· I/A 11
  4. NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 10
  5. RevocacionesPublished 18/04/2018· Registered 10/04/2018· I/A 9
  6. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 9
  7. Cambio de domicilio socialPublished 18/04/2018· Registered 10/04/2018· I/A 9
  8. RevocacionesPublished 15/03/2018· Registered 08/03/2018· I/A 7
  9. Cambio de domicilio socialPublished 20/01/2017· Registered 12/01/2017· I/A 6
  10. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 5
  11. RevocacionesPublished 09/03/2016· Registered 02/03/2016· I/A 3
  12. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 3
  13. Cambio de domicilio socialPublished 09/03/2016· Registered 02/03/2016· I/A 3
  14. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 2
  15. ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
  16. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 04/05/2022Extinción
  2. 18/04/2018Cambio de domicilio social

    CL CONQUISTA Num.60 (BADALONA)

  3. 20/01/2017Cambio de domicilio social

    CL LAFORJA,12, PRINCIPAL 2 (BARCELONA)

  4. 09/03/2016Cambio de domicilio social

    CL FONTANELLA Num.21 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 17/11/2015Constitución
    Initial capital: 3 006,00 €

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. 04/05/2022#6940211
    RevocacionesNombramientosExtinción
    UPTER INVEST SL. Revocaciones. ADM.SOLIDAR.: YARON STRAUSS;ASAF LIVNAT. LIQUIDADOR: ASAF LIVNAT;YARON STRAUSS. Nombramientos. LIQUIDADOR: ASAF LIVNAT;YARON STRAUSS. Extinción. Datos registrales. T 46581 , F 92, S 8, H B 475574, I/A 11 (25.04.22).
  2. 16/10/2018#5086216
    Nombramientos
    UPTER INVEST SL. Nombramientos. APODERAD.SOL: SANCHEZ RODRIGUEZ FERRAN;ANTOLI MENDEZ ALBERTO. Datos registrales. T 46581 , F 91, S 8, H B 475574, I/A 10 ( 5.10.18).
  3. 18/04/2018#4842923
    RevocacionesNombramientosCambio de domicilio social
    UPTER INVEST SL. Revocaciones. ADM.UNICO: PRONOUNCE INVESTMENTS LIMITED. REPR.143 RRM: YARON STRAUSS. Nombramientos. ADM.SOLIDAR.: YARON STRAUSS;ASAF LIVNAT. Cambio de domicilio social. CL CONQUISTA Num.60 (BADALONA). Datos registrales. T 45053 , F 1…
  4. 10/04/2018#4830782
    UPTER INVEST SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45053 , F 101, S 8, H B 475574, I/A 8 (29.03.18).
  5. 15/03/2018#4794177
    Revocaciones
    UPTER INVEST SL. Revocaciones. APODERAD.SOL: MORAGAS MONTESERIN MARIA JOSE. Datos registrales. T 45053 , F 101, S 8, H B 475574, I/A 7 ( 8.03.18).
  6. 20/01/2017#4202308
    Cambio de domicilio social
    UPTER INVEST SL. Cambio de domicilio social. CL LAFORJA,12, PRINCIPAL 2 (BARCELONA). Datos registrales. T 45053 , F 101, S 8, H B 475574, I/A 6 (12.01.17).
  7. 22/07/2016#3953909
    Nombramientos
    UPTER INVEST SL. Nombramientos. APODERAD.SOL: PADROS PEREJOAN JORDI;ANTOLI MENDEZ ALBERTO. Datos registrales. T 45053 , F 99, S 8, H B 475574, I/A 5 (14.07.16).
  8. 25/05/2016#3868817
    UPTER INVEST SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: PRONOUNCE INVESTMENTS LIMITED. Datos registrales. T 45053 , F 99, S 8, H B 475574, I/A 4 (17.05.16).
  9. 09/03/2016#3758632
    RevocacionesNombramientosCambio de domicilio social
    UPTER INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PRONOUNCE INVESTMENTS LIMITED. REPR.143 RRM: YARON STRAUSS. Cambio de domicilio social. CL FONTANELLA Num.21 P.2 PTA.1 (BARCELONA). Datos registrales. T 45…
  10. 27/01/2016#3682269
    Nombramientos
    UPTER INVEST SL. Nombramientos. APODERAD.SOL: MORAGAS MONTESERIN MARIA JOSE. Datos registrales. T 45053 , F 99, S 8, H B 475574, I/A 2 (20.01.16).
  11. 17/11/2015#3588244
    ConstituciónNombramientos
    UPTER INVEST SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIO…

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 2015

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 addressCL CONQUISTA Num.60 (BADALONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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