PLUS ULTRA ABOGADOS SL

Hoja M574429· NIF B86917838

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2014
Director :
De Castro Gonzalez Juan Pablo

Legal information

Legal information for PLUS ULTRA ABOGADOS SL

NIF
Hoja registral
IRUS1000291953872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2014
LocalityMadrid
Register referenceTomo 31918 · Folio 110 · Hoja M574429
StatusVigente

Activity

PLUS ULTRA ABOGADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 14 February 2014. The Spanish commercial register has published 6 filings for this company, from 14 February 2014 to 26 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE: SERVICIOS JURIDICOS; REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PLUS ULTRA ABOGADOS SLDe Castro Gonzalez Juan PabloDe Castro Gonzalez J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLUS ULTRA ABOGADOS SLDe Castro Gonzalez Juan PabloDe Castro Gonzalez J…

Beneficial owner (UBO)

De Castro Gonzalez Juan Pablo100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
PLUS ULTRA ABOGADOS SLDe Castro Gonzalez Juan PabloDe Castro Gonzalez J…

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2015· Registered 16/01/2015· I/A 3
  2. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 2
  3. Cambio de domicilio socialPublished 10/04/2014· Registered 02/04/2014· I/A 2
  4. ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 14/02/2014· Registered 07/02/2014· I/A 1
  6. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 26/01/2015Cambio de domicilio social

    C/ SAN ANDRES 8, LOCAL (MADRID)

  2. 10/04/2014Cambio de domicilio social

    C/ CERVANTES 26 (MAJADAHONDA)

  3. 10/04/2014Modificaciones estatutarias
  4. 14/02/2014Declaración de unipersonalidad

    DE CASTRO GONZALEZ JUAN PABLO

Capital · events

  1. 14/02/2014Constitución
    Initial 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)

  1. 26/01/2015#3158250
    Cambio de domicilio social
    PLUS ULTRA ABOGADOS SL. Cambio de domicilio social. C/ SAN ANDRES 8, LOCAL (MADRID). Datos registrales. T 31918 , F 110, S 8, H M 574429, I/A 3 (16.01.15).
  2. 10/04/2014#2761102
    Modificaciones estatutariasCambio de domicilio social
    PLUS ULTRA ABOGADOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ CERVANTES 26 (MAJADAHONDA). Datos registrales. T 31918 , F 110, S 8, H M 574429, I/A 2 ( 2.04.14).
  3. 14/02/2014#2670546
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLUS ULTRA ABOGADOS SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE: SERVICIOS JURIDICOS; REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO, SOCIOLOGICOS, T

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/ SAN ANDRES 8, LOCAL (MADRID), Madrid
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 — Actividades jurídicas — are listed together.