FACTORIA DE ULTRAMAR SL
Hoja M475089· NIF B85601094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 516,00 €
- Incorporation :
- 10/02/2009
- Director :
- Alvarez Palacios Jose Fernando
Legal information
Legal information for FACTORIA DE ULTRAMAR SL
Activity
FACTORIA DE ULTRAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2009. The Spanish commercial register has published 5 filings for this company, from 10 February 2009 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 5 516,00 €.
Economic activity (CNAE)
6220
Corporate purpose
LA CONSULTORIA Y ASESORIA INFORMATICA Y TECNOLOGIA PARA PERSONAS FISICAS YJURIDICAS.
Directors and representatives
Directors
Current
- Alvarez Palacios Jose FernandoSince 30/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Palacios Jose Fernando100 %
Individual · ultimate beneficial owner · since 02/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2021· Registered 23/02/2021· I/A 3
- Ampliación de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 2
- ConstituciónPublished 10/02/2009· Registered 30/01/2009· I/A 1
- Declaración de unipersonalidadPublished 10/02/2009· Registered 30/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 1
Changes
- 02/03/2021Declaración de unipersonalidad
ALVAREZ PALACIOS JOSE FERNANDO
- 10/02/2009Declaración de unipersonalidad
ALVAREZ PALACIOS JOSE FERNANDO
Capital · events
- 13/06/2014Ampliación de capitalResulting capital: 5 516,00 € (+2 500,00 €)
- 10/02/2009ConstituciónInitial capital: 3 016,00 €
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)
- 02/03/2021#6286068Declaración de unipersonalidad
FACTORIA DE ULTRAMAR SL. Declaración de unipersonalidad. Socio único: ALVAREZ PALACIOS JOSE FERNANDO. Datos registrales. T 26364 , F 203, S 8, H M 475089, I/A 3 (23.02.21).
- 13/06/2014#2849568Ampliación de capital
FACTORIA DE ULTRAMAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 5.516,00 Euros. Datos registrales. T 26364 , F 202, S 8, H M 475089, I/A 2 ( 5.06.14).
- 10/02/2009#62570ConstituciónDeclaración de unipersonalidadNombramientos
FACTORIA DE ULTRAMAR SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: LA CONSULTORIA Y ASESORIA INFORMATICA Y TECNOLOGIA PARA PERSONAS FISICAS YJURIDICAS. Domicilio: PLAZA DE LA CEBADA 7 7º B (MADRID). Capital: 3.016,00 Euros. Decl…
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 2009
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 — CNAE 6220 — are listed together.