ALLIANCE ULTRA SL

Hoja A139143· NIF B54759337

VigenteAlicante
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
27/03/2014
Director :
Fomin Sergei

Legal information

Legal information for ALLIANCE ULTRA SL

NIF
Hoja registral
IRUS1000167672680
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date27/03/2014
LocalitySant Joan d'Alacant
Register referenceTomo 3761 · Folio 58 · Hoja A139143
StatusVigente

Activity

ALLIANCE ULTRA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 27 March 2014. The Spanish commercial register has published 10 filings for this company, from 27 March 2014 to 30 November 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

el taller mecánico y la venta de repuestos automovilísticos, la compra-venta de automóviles y vehículos de motor ligero, alquiler de automóviles y vehículos de motor ligero, y la compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALLIANCE ULTRA SLFomin SergeiFomin Sergei

Cap table · shareholdings

  • Fomin Sergei100 %

    Individual · since 27/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALLIANCE ULTRA SLFomin SergeiFomin Sergei

Beneficial owner (UBO)

Fomin Sergei100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

2 nodes Person Company
ALLIANCE ULTRA SLFomin SergeiFomin Sergei

Registered actos

  1. Ceses/DimisionesPublished 10/10/2016· Registered 30/09/2016· I/A 4
  2. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 4
  3. Ceses/DimisionesPublished 13/03/2015· Registered 06/03/2015· I/A 2
  4. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 2
  5. Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 2
  6. NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 2
  7. ConstituciónPublished 27/03/2014· Registered 17/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 27/03/2014· Registered 17/03/2014· I/A 1
  9. NombramientosPublished 27/03/2014· Registered 17/03/2014· I/A 1

Changes

  1. 27/03/2014Declaración de unipersonalidad

    FOMIN SERGEI

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 50 000,00 €

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. 30/11/2020#6143188
    ALLIANCE ULTRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3761 , F 58, S 8, H A 139143, I/A 4 H (20.11.20).
  2. 10/10/2016#4055099
    Ceses/DimisionesNombramientos
    ALLIANCE ULTRA SL. Ceses/Dimisiones. Adm. Solid.: GRYTSAILO LILIIA;FOMIN SERGEI. Nombramientos. Adm. Unico: FOMIN SERGEI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 376…
  3. 13/03/2015#3234696
    Ceses/DimisionesNombramientos
    ALLIANCE ULTRA SL. Ceses/Dimisiones. Adm. Solid.: SHEVCHENKO OLEG. Nombramientos. Adm. Solid.: GRYTSAILO LILIIA. Datos registrales. T 3761 , F 58, S 8, H A 139143, I/A 2 ( 6.03.15).
  4. 12/03/2015#3232747
    Ceses/DimisionesNombramientos
    ALLIANCE ULTRA SL. Ceses/Dimisiones. Adm. Unico: FOMIN SERGEI. Nombramientos. Adm. Solid.: FOMIN SERGEI;SHEVCHENKO OLEG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3761…
  5. 27/03/2014#2737623
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLIANCE ULTRA SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: el taller mecánico y la venta de repuestos automovilísticos, la compra-venta de automóviles y vehículos de motor ligero, alquiler de automóviles y vehículos de motor l…

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 2014

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/ NOTARIO SALVADOR MONTESINOS 23 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector