UPTON INVESTMENTS, SL

Hoja IB16873· NIF B87645131

Struck off · 17/01/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 628 000,00 €

Legal information

Legal information for UPTON INVESTMENTS, SL

NIF
Hoja registral
IRUS1000186462983
Legal formSociedad Limitada (SL)
Share capital3 628 000,00 €
Register referenceTomo 358 · Folio 225 · Hoja IB16873
Former names
UPTON INVESTMENTS SL2020-08-17 → 2020-11-25
StatusLiquidada

Activity

UPTON INVESTMENTS, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 August 2020 to 17 January 2024, across 7 distinct types of filing. Its registered share capital is 3 628 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
UPTON INVESTMENTS, SLGaido LivioGaido LivioUPTON INVESTMENTS SLUPTON INVESTMENTS SLKENTWOOD SLKENTWOOD SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 6
  2. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 6
  3. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 6
  4. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 6
  5. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 6
  6. Ampliación de capitalPublished 10/08/2022· Registered 03/08/2022· I/A 5
  7. NombramientosPublished 25/11/2020· Registered 19/11/2020· I/A 4
  8. RevocacionesPublished 25/11/2020· Registered 19/11/2020· I/A 3
  9. Cambio de domicilio socialPublished 17/08/2020· Registered 04/08/2020· I/A 2

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 10/08/2022Cambio de denominación social

    UPTON INVESTMENTS SL→UPTON INVESTMENTS, SL

  4. 17/08/2020Cambio de domicilio social

    C/ JOAN BOSCA, 2 Bl.1 1º 1-RESIDENCIAL SOL Y LUNA (SANT ANTONI DE PORTMANY)

Capital · events

  1. 10/08/2022Ampliación de capital
    Resulting capital: 3 628 000,00 € (+3 625 000,00 €)

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. 17/01/2024#7879696
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    UPTON INVESTMENTS, SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAIDO LIVIO. Revocaciones. Apo.Sol.: BALOTA RAMONA;SANCHEZ INFANTE SUSANA;KLISCHAN DENISE. Nombramientos. Liquidador: GAIDO LIVIO. Disolución.…
  2. 10/08/2022#7114764
    Ampliación de capital
    UPTON INVESTMENTS, SL(R.M. EIVISSA). Ampliación de capital. Capital: 3.625.000,00 Euros. Resultante Suscrito: 3.628.000,00 Euros. Datos registrales. T 358, L 356, F 225, S 8, H IB 16873, I/A 5 ( 3.08.22).
  3. 25/11/2020#6136485

    Company name: UPTON INVESTMENTS SL

    Nombramientos
    UPTON INVESTMENTS SL(R.M. EIVISSA). Nombramientos. Apo.Sol.: KLISCHAN DENISE;BALOTA RAMONA;SANCHEZ INFANTE SUSANA. Datos registrales. T 358, L 356, F 224, S 8, H IB 16873, I/A 4 (19.11.20).
  4. 25/11/2020#6136484

    Company name: UPTON INVESTMENTS SL

    Revocaciones
    UPTON INVESTMENTS SL(R.M. EIVISSA). Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 358, L 356, F 224, S 8, H IB 16873, I/A 3 (19.11.20).
  5. 17/08/2020#5995529

    Company name: UPTON INVESTMENTS SL

    Cambio de domicilio social
    UPTON INVESTMENTS SL(R.M. EIVISSA). Cambio de domicilio social. C/ JOAN BOSCA, 2 Bl.1 1º 1-RESIDENCIAL SOL Y LUNA (SANT ANTONI DE PORTMANY). Datos registrales. T 358, L 356, F 222, S 8, H IB 16873, I/A 2 ( 4.08.20).

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/ JOAN BOSCA, 2 Bl.1 1º 1-RESIDENCIAL SOL Y LUNA (SANT ANTONI DE PORTMANY), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector