URBAN UPGRADE SL
Hoja PM82672· NIF B16546905
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2017
Legal information
Legal information for URBAN UPGRADE SL
Activity
URBAN UPGRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 November 2017. The Spanish commercial register has published 6 filings for this company, from 14 November 2017 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración de toda clase de fincas rústicas o urbanas, solares, edificios con destino a viviendas o.
Directors and representatives
Directors
Former
- SUEÑOS BELLVER SLCeased on 18/12/2020Administrador Solidario
- Nystedt Carl MagnusCeased on 18/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 2
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 2
- DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 2
- ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 2
- ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1
Changes
- 28/12/2020Disolución
- 28/12/2020Extinción
Capital · events
- 14/11/2017ConstituciónInitial 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)
- 28/12/2020#6186167Ceses/DimisionesNombramientosDisoluciónExtinción
URBAN UPGRADE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: NYSTEDT CARL MAGNUS. Adm. Solid.: NYSTEDT CARL MAGNUS;SUEÑOS BELLVER SL. Nombramientos. Liquidador: NYSTEDT CARL MAGNUS. Disolución. Voluntaria. Extinción. Datos registrales. T 2… - 14/11/2017#4615676ConstituciónNombramientos
URBAN UPGRADE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.10.17. Objeto social: La promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, promoción, urbanización, construcció…
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 2017
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 — Promoción inmobiliaria — are listed together.