UPTOME TRACK SOCIEDAD LIMITADA
Hoja GI68947· NIF B42760504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2021
- Directors :
- Maximilia Illa Cifuentes, Miguel Pla Clusells
Legal information
Legal information for UPTOME TRACK SOCIEDAD LIMITADA
Activity
UPTOME TRACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 11 February 2021. The Spanish commercial register has published 4 filings for this company, from 11 February 2021 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La prestación de servicios propios del negocio de la hostelería, en general, en cafeterías, bares y restaurantes, heladerías, creperías, coctelerías, así como servicios de catering y la elaboración de comidas, banquetes, celebraciones de empresa, fiestas infantiles, y otros eventos sociales. La pres.
Directors and representatives
Directors
Current
- Maximilia Illa CifuentesSince 26/07/2023Administrador Solidario
- Miguel Pla ClusellsSince 26/07/2023Administrador Solidario
Former
- Miquel Pla ClusellsCeased on 26/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2023· Registered 26/07/2023· I/A 2
- NombramientosPublished 04/08/2023· Registered 26/07/2023· I/A 2
- ConstituciónPublished 11/02/2021· Registered 04/02/2021· I/A 1
- NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 1
Capital · events
- 11/02/2021ConstituciónInitial 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)
- 04/08/2023#7661222Ceses/DimisionesNombramientos
UPTOME TRACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIQUEL PLA CLUSELLS. Nombramientos. Adm. Solid.: MIGUEL PLA CLUSELLS;MAXIMILIA ILLA CIFUENTES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 11/02/2021#6252518ConstituciónNombramientos
UPTOME TRACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: La prestación de servicios propios del negocio de la hostelería, en general, en cafeterías, bares y restaurantes, heladerías, creperías, coctelerías, así …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as UPTOME TRACK, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.