UPTODATE AMPHORA SL

Hoja M637189· NIF N4361513G

Struck off · 03/07/2017Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Former name :
UPTODATE AMPHORA SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for UPTODATE AMPHORA SL

NIF
Hoja registral
IRUS1000297549271
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35449 · Folio 97 · Hoja M637189
Former names
UPTODATE AMPHORA SOCIEDAD DE RESPONSABILIDAD LIMITADA2017-01-16
StatusLiquidada

Activity

UPTODATE AMPHORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 9 filings for this company, from 16 January 2017 to 3 July 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
UPTODATE AMPHORA SLCervera Miralles LuisCervera Miralles LuisMUNDIPLAYAS SAMUNDIPLAYAS SAMERCADO HERMANOS SAMERCADO HERMANOS SAEUROPLAYAS SLEUROPLAYAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPTODATE AMPHORA SLCervera Miralles LuisCervera Miralles Luis

Beneficial owner (UBO)

Cervera Miralles Luis100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

2 nodes Person Company
UPTODATE AMPHORA SLCervera Miralles LuisCervera Miralles Luis

Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 24/06/2017· I/A 2
  2. NombramientosPublished 03/07/2017· Registered 24/06/2017· I/A 2
  3. DisoluciónPublished 03/07/2017· Registered 24/06/2017· I/A 2
  4. ExtinciónPublished 03/07/2017· Registered 24/06/2017· I/A 2
  5. Declaración de unipersonalidadPublished 16/01/2017· Registered 05/01/2017· I/A 1
  6. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 1
  7. Modificaciones estatutariasPublished 16/01/2017· Registered 05/01/2017· I/A 1
  8. Cambio de denominación socialPublished 16/01/2017· Registered 05/01/2017· I/A 1
  9. Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 03/07/2017Cambio de denominación social

    UPTODATE AMPHORA SOCIEDAD DE RESPONSABILIDAD LIMITADA→UPTODATE AMPHORA SL

  2. 03/07/2017Disolución
  3. 03/07/2017Extinción
  4. 16/01/2017Cambio de domicilio social

    C/ AZULINAS 1 (MADRID)

  5. 16/01/2017Declaración de unipersonalidad

    CERVERA MIRALLES LUIS

  6. 16/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2017#4445032
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPTODATE AMPHORA SL. Ceses/Dimisiones. Adm. Unico: CERVERA MIRALLES LUIS. Nombramientos. Liquidador: CERVERA MIRALLES LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 35449 , F 97, S 8, H M 637189, I/A 2 (24.06.17).
  2. 16/01/2017#4192256

    Company name: UPTODATE AMPHORA SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    UPTODATE AMPHORA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERVERA MIRALLES LUIS. Nombramientos. Adm. Unico: CERVERA MIRALLES LUIS. Modificaciones estatutarias. APROBADO EL TEXTO DE LOS ESTATUTOS. Cambio de de…

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/ AZULINAS 1 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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