UPWARE STUDIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja AL44006· NIF B04808028

VigenteAlmería
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
16/03/2015
Director :
Luque Vargas Hilarion

Legal information

Legal information for UPWARE STUDIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000022757246
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date16/03/2015
Register referenceTomo 1692 · Folio 117 · Hoja AL44006
StatusVigente

Activity

UPWARE STUDIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 16 March 2015. The Spanish commercial register has published 5 filings for this company, from 16 March 2015 to 1 October 2015, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

C.N.A.E. PRINCIPAL.- Edición de videojuegos. Edición de otros programas informáticos; actividades de programación informática; actividades de consultoría informáticas; comercio al mayor y menor de ordenadores, equipos periféricos y programas informaticos y videojuegos en establecimientos especializa.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
UPWARE STUDIOS SOCIED…Luque Vargas HilarionLuque Vargas Hilarion

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UPWARE STUDIOS SOCIED…Luque Vargas HilarionLuque Vargas Hilarion

Beneficial owner (UBO)

Luque Vargas Hilarion100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

2 nodes Person Company
UPWARE STUDIOS SOCIED…Luque Vargas HilarionLuque Vargas Hilarion

Registered actos

  1. Ampliación de capitalPublished 01/10/2015· Registered 24/09/2015· I/A 2
  2. Modificaciones estatutariasPublished 01/10/2015· Registered 24/09/2015· I/A 2
  3. ConstituciónPublished 16/03/2015· Registered 05/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2015· Registered 05/03/2015· I/A 1
  5. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 01/10/2015Modificaciones estatutarias
  2. 16/03/2015Declaración de unipersonalidad

    LUQUE VARGAS HILARION

Capital · events

  1. 01/10/2015Ampliación de capital
    Resulting capital: 40 000,00 € (+25 000,00 €)
  2. 16/03/2015Constitución
    Initial capital: 15 000,00 €

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. 01/10/2015#3520622
    Ampliación de capitalModificaciones estatutarias
    UPWARE STUDIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. CAPITAL SOCIAL Y PARTICIPACIONES.- El capital socia…
  2. 16/03/2015#3236881
    ConstituciónDeclaración de unipersonalidadNombramientos
    UPWARE STUDIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: C.N.A.E. PRINCIPAL.- Edición de videojuegos. Edición de otros programas informáticos; actividades de programación informática; activi…

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 addressC/ ALCAPARRA 32 - LA CAÑADA DE SAN URBANO (ALMERIA), Almería
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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector