PLUS ULTRA ABOGADOS SL
Hoja M574429· NIF B86917838
- 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
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
- De Castro Gonzalez Juan PabloSince 07/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Castro Gonzalez Juan Pablo100 %
Individual · ultimate beneficial owner · since 14/02/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/01/2015· Registered 16/01/2015· I/A 3
- Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 2
- Cambio de domicilio socialPublished 10/04/2014· Registered 02/04/2014· I/A 2
- ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
- Declaración de unipersonalidadPublished 14/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1
Changes
- 26/01/2015Cambio de domicilio social
C/ SAN ANDRES 8, LOCAL (MADRID)
- 10/04/2014Cambio de domicilio social
C/ CERVANTES 26 (MAJADAHONDA)
- 10/04/2014Modificaciones estatutarias
- 14/02/2014Declaración de unipersonalidad
DE CASTRO GONZALEZ JUAN PABLO
Capital · events
- 14/02/2014ConstituciónInitial 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)
- 26/01/2015#3158250Cambio 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).
- 10/04/2014#2761102Modificaciones 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).
- 14/02/2014#2670546ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.