NEC ULTRA SL

Hoja GI49738· NIF B55062293

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/02/2010
Director :
Dmytro Rud

Legal information

Legal information for NEC ULTRA SL

NIF
Hoja registral
IRUS1000216282365
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/02/2010
LocalityLloret de Mar
Register referenceTomo 2763 · Folio 29 · Hoja GI49738
StatusVigente

Activity

NEC ULTRA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 4 February 2010. The Spanish commercial register has published 7 filings for this company, from 4 February 2010 to 3 June 2016, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Ejecución de toda clase de obras de edificación urbana e industrial. Promoción y venta de toda clase de solares, fincas y edificaciones. Intermediación en toda clase de operaciones inmobiliarias, ya sean de venta o de alquiler. Prestación de servicios de asesoramiento inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NEC ULTRA SLDmytro RudDmytro RudLEVI-COSTA SLLEVI-COSTA SLMIL SIS SLMIL SIS SLRIU CONSTRUCCIONES 2004 SLRIU CONSTRUCCIONES 2…MDV TENEDORA SLMDV TENEDORA SL

Cap table · shareholdings

  • Dmytro Rud100 %

    Individual · since 27/09/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NEC ULTRA SLDmytro RudDmytro RudMDV TENEDORA SLMDV TENEDORA SL

Beneficial owner (UBO)

Dmytro Rud100 %

Individual · ultimate beneficial owner · since 27/09/2013

Beneficial owner network map

3 nodes Person Company
NEC ULTRA SLDmytro RudDmytro RudMDV TENEDORA SLMDV TENEDORA SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2013· Registered 20/09/2013· I/A 2
  2. Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 2
  3. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 2
  4. Modificaciones estatutariasPublished 27/09/2013· Registered 20/09/2013· I/A 2
  5. ConstituciónPublished 04/02/2010· Registered 26/01/2010· I/A 1
  6. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 1

Changes

  1. 27/09/2013Declaración de unipersonalidad

    DMYTRO RUD

  2. 27/09/2013Modificaciones estatutarias

Capital · events

  1. 04/02/2010Constitución
    Initial capital: 3 200,00 €

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. 03/06/2016#3884713
    NEC ULTRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2763 , F 30, S 8, H GI 49738, I/A NM1 ( 7.09.15).
  2. 27/09/2013#2466912
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NEC ULTRA SL. Declaración de unipersonalidad. Socio único: DMYTRO RUD. Ceses/Dimisiones. Adm. Solid.: YAROSLAV VOLKIVSKYY;DMYTRO RUD. Nombramientos. Adm. Unico: DMYTRO RUD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 04/02/2010#572421
    ConstituciónNombramientos
    NEC ULTRA SL. Constitución. Comienzo de operaciones: 18.01.10. Objeto social: Ejecución de toda clase de obras de edificación urbana e industrial. Promoción y venta de toda clase de solares, fincas y edificaciones. Intermediación en toda clase de ope…

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 2010

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 addressPASEO DE FERRAN AGULLO 2 - LOCAL R- 17 (A Y B) (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province