UXPAYMENTS SL
Hoja M745270· NIF B06864250
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 01/07/2021
- Directors :
- Diaz Usero Juan Carlos, DEEP PAYMENTS SL, Delgado Garcia Jose Luis
Legal information
Legal information for UXPAYMENTS SL
Activity
UXPAYMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 July 2021. The Spanish commercial register has published 4 filings for this company, from 1 July 2021 to 16 September 2022, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CONSTITUYE EL OBJETO SOCIAL, SIN PERJUICIO, EN SU CASO, A LO ESTABLECIDO EN LEGISLACION/ES ESPECIAL/ES, LAS SIGUIENTES ACTIVIDADES, NO ESTANDO INCLUIDAS EN EL AMBITO DE LA LEY DE SOCIEDADES PROFESIONALES: LA PROGRAMACION Y EL ANALISIS INFORMATICO, DESARROLLO Y MANTENIMIENTO DE SOFTWARE DE GESTION.
Directors and representatives
Directors
Current
- Diaz Usero Juan CarlosSince 01/07/2021DEEP PAYMENTS SL. PresidentePresidenteConsejero DelegadoConsejero
- DEEP PAYMENTS SLConsejero
- Delgado Garcia Jose LuisSince 24/06/2021ConsejeroSecretario
Authorised representatives
Current
- Cantero Brandes Mario LuisSince 24/06/2021Representante
- Diaz Peña SaraSince 24/06/2021Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/09/2022· Registered 09/09/2022· I/A 3
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 2
- ConstituciónPublished 01/07/2021· Registered 24/06/2021· I/A 1
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 1
Capital · events
- 16/09/2022Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 01/07/2021ConstituciónInitial 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)
- 16/09/2022#7162449Ampliación de capital
UXPAYMENTS SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 42092 , F 197, S 8, H M 745270, I/A 3 ( 9.09.22).
- 01/07/2021#6505506Nombramientos
UXPAYMENTS SL. Nombramientos. Apoderado: DIAZ PEÑA SARA. Datos registrales. T 42092 , F 196, S 8, H M 745270, I/A 2 (24.06.21).
- 01/07/2021#6505505ConstituciónNombramientos
UXPAYMENTS SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: CONSTITUYE EL OBJETO SOCIAL, SIN PERJUICIO, EN SU CASO, A LO ESTABLECIDO EN LEGISLACION/ES ESPECIAL/ES, LAS SIGUIENTES ACTIVIDADES, NO ESTANDO INCLUIDAS EN EL AMBITO DE LA …
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 2021
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 — Actividades de programación informática — are listed together.