UPTRONIK SOCIEDAD LIMITADA
Hoja V144809· NIF B98369218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2011
- Directors :
- Pomar Montahud Juan Sergio, Pomar Montahud Fernando Raul
Legal information
Legal information for UPTRONIK SOCIEDAD LIMITADA
Activity
UPTRONIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 August 2011. The Spanish commercial register has published 5 filings for this company, from 18 August 2011 to 20 November 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
La compra, venta, fabricación, comercialización e instalación de toda clase de productos eléctricos, electrónicos, neumáticos y mecánicos, informáticos, y oleohidráulicos y sus derivados, utilizando tanto canales de venta tradicionales como nuevos canales de venta como e-commerce. Desarrollo de proy.
Directors and representatives
Directors
Current
- Pomar Montahud Juan SergioSince 08/08/2011Administrador Único
- Pomar Montahud Fernando RaulAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 2
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 2
- Cambio de domicilio socialPublished 20/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 18/08/2011· Registered 08/08/2011· I/A 1
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 1
Changes
- 20/11/2014Cambio de domicilio social
C/ MARTINEZ VALLS 2 A 5 13 (ONTINYENT)
Capital · events
- 18/08/2011ConstituciónInitial 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)
- 20/11/2014#3074959Ceses/DimisionesNombramientosCambio de domicilio social
UPTRONIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POMAR MONTAHUD JUAN SERGIO. Nombramientos. Adm. Unico: POMAR MONTAHUD JUAN SERGIO. Cambio de domicilio social. C/ MARTINEZ VALLS 2 A 5 13 (ONTINYENT). Datos registrales. T 9360, L 6642, F 96, … - 18/08/2011#1348454ConstituciónNombramientos
UPTRONIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: La compra, venta, fabricación, comercialización e instalación de toda clase de productos eléctricos, electrónicos, neumáticos y mecánicos, informáticos, y oleo…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.