UPVENTAS SOCIEDAD LIMITADA

Hoja IB12714· NIF B57901225

Struck off · 28/01/2021Illes Balears
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 737,50 €
Incorporation :
27/04/2015

Legal information

Legal information for UPVENTAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185668061
Legal formSociedad Limitada (SL)
Share capital14 737,50 €
Incorporation date27/04/2015
Register referenceTomo 288 · Folio 139 · Hoja IB12714
Former names
UPVENTAS, SOCIEDAD LIMITADA2015-04-27
StatusLiquidada

Activity

UPVENTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 27 April 2015. The Spanish commercial register has published 6 filings for this company, from 27 April 2015 to 28 January 2021, across 5 distinct types of filing. Its registered share capital is 14 737,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

a) Diseño y programación de algoritmos, desarrollo de software, aplicaciones para móviles, páginas web, diseño gráfico, digitalización, ecommerce, e-learning y marketing online. b) Intermediación en bienes y servicios turísticos realizando actividades cuyo objeto principal consiste en poner en relac.

Directors and representatives

Directors

Former

Directors network map

52 nodes Person Company
UPVENTAS SOCIEDAD LIM…Matutes Prats Maria Del CarmenMatutes Prats Maria …USHUAIA MERCHANDISING, SOCIEDAD LIMITADAUSHUAIA MERCHANDISIN…IBIZA DISCO TICKET, SOCIEDAD LIMITADAIBIZA DISCO TICKET, …USHUAIA ENTERTAINEMENT, SOCIEDAD LIMITADAUSHUAIA ENTERTAINEME…MERCHASTYLE, SOCIEDAD LIMITADAMERCHASTYLE, SOCIEDA…GEM CORE MANAGEMENT, SOCIEDAD LIMITADAGEM CORE MANAGEMENT,…BEVERAGE AND MORE, SOCIEDAD LIMITADABEVERAGE AND MORE, S…HOTELES MATUTES, SOCIEDAD LIMITADAHOTELES MATUTES, SOC…HEREDEROS DE N. PRATS, SOCIEDAD LIMITADAHEREDEROS DE N. PRAT…TANIT MANAGEMENT, SOCIEDAD LIMITADATANIT MANAGEMENT, SO…TANIT HOTEL SOCIEDAD LIMITADATANIT HOTEL SOCIEDAD…PALLADIUM GESTION, SOCIEDAD LIMITADAPALLADIUM GESTION, S…NUEVA SOCIEDAD DE AGUAS DE IBIZA, SOCIEDAD ANONIMANUEVA SOCIEDAD DE AG…SONDEOS Y DISTRIBUCION DE AGUAS, SOCIEDAD LIMITADASONDEOS Y DISTRIBUCI…VIAJES ATALAYA, SOCIEDAD ANONIMAVIAJES ATALAYA, SOCI…INVERSIONES IBIZA, SOCIEDAD LIMITADAINVERSIONES IBIZA, S…SERVICIOS LARGA DISTANCIA, SOCIEDAD LIMITADASERVICIOS LARGA DIST…HOTELES PROMINTUR, S.L.HOTELES PROMINTUR, S…WORLD TOURISTIC SERVICES, S.L.WORLD TOURISTIC SERV…PALATINUS MARE SLPALATINUS MARE SLMENORCA, SOCIEDAD ANONIMAMENORCA, SOCIEDAD AN…PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMAPATRIMONIAL SAN MIGU…FIESTA HOTELS & RESORTS, S.L.FIESTA HOTELS & RESO…ASOCIACION INTEGRAL DE RESTAURACION Y ENTRETENIMIENTO, S.L.ASOCIACION INTEGRAL …ZUMOS NATURALES, SOCIEDAD ANONIMAZUMOS NATURALES, SOC…INVERSIONES INMOBILIARIAS CALA LLONGA SAINVERSIONES INMOBILI…URCOISA OBRAS Y SERVICIOS, S.L.URCOISA OBRAS Y SERV…RESIDENCIAL MARINA, S.L.RESIDENCIAL MARINA, …CALANOVA HOTELERA SOCIEDAD ANONIMACALANOVA HOTELERA SO…NIF:A07010036NIF:A07010036NIF:A07043425NIF:A07043425NIF:A07055429NIF:A07055429NIF:B07173313NIF:B07173313NIF:B16453060NIF:B16453060NIF:B16579211NIF:B16579211NIF:B16652760NIF:B16652760NIF:B45010808NIF:B45010808NIF:B57345035NIF:B57345035NIF:B57747115NIF:B57747115NIF:B57794620NIF:B57794620NIF:B57907263NIF:B57907263NIF:B57972580NIF:B57972580NIF:B57984999NIF:B57984999TEIXEDOR SLTEIXEDOR SLTECNO CHAPI SLTECNO CHAPI SLSES SALINES PUNT I COMA SLSES SALINES PUNT I C…FERRETERIA COLOM SLFERRETERIA COLOM SLFAMILY CASTRO & MARTIN SLFAMILY CASTRO & MART…S. A. T. HERMANOS MIRALLES SLS. A. T. HERMANOS MI…AUTOS KONIK SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS KONIK SOCIEDAD…BALANZEA GESTION DE RIESGOS SLBALANZEA GESTION DE …

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 15/01/2021· I/A 2
  2. NombramientosPublished 28/01/2021· Registered 15/01/2021· I/A 2
  3. DisoluciónPublished 28/01/2021· Registered 15/01/2021· I/A 2
  4. ExtinciónPublished 28/01/2021· Registered 15/01/2021· I/A 2
  5. ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
  6. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 28/01/2021Cambio de denominación social

    UPVENTAS, SOCIEDAD LIMITADA→UPVENTAS SOCIEDAD LIMITADA

  2. 28/01/2021Disolución
  3. 28/01/2021Extinción

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 14 737,50 €

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. 28/01/2021#6227022
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UPVENTAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: MATUTES PRATS MARIA DEL CARMEN. Adm. Mancom.: MATUTES PRATS MARIA;ROQUERO MONFORT ERIK;RODICIO GARCIA TOMAS;MATUTES PRATS MARIA DEL CARMEN. Nombramientos. Liquidador: MATUTES PRA…
  2. 27/04/2015#3297965

    Company name: UPVENTAS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    UPVENTAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.02.15. Objeto social: a) Diseño y programación de algoritmos, desarrollo de software, aplicaciones para móviles, páginas web, diseño gráfico, digitalización, ecommer…

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 addressAVDA BARTOLOME ROSELLO 18 (EIVISSA), 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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector