PLUS ULTRA GLOBAL ELECTRONIC COMMERCE SL

Hoja CO36425· NIF B56040405

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
15/01/2016
Director :
Portero Carmona Jose Maria

Legal information

Legal information for PLUS ULTRA GLOBAL ELECTRONIC COMMERCE SL

NIF
Hoja registral
IRUS1000018046149
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date15/01/2016
LocalityMontilla
Register referenceTomo 2496 · Folio 174 · Hoja CO36425
StatusVigente

Activity

PLUS ULTRA GLOBAL ELECTRONIC COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 January 2016. The Spanish commercial register has published 5 filings for this company, from 15 January 2016 to 18 March 2019, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

a- La intermediación en los servicios de ingeniería, asesoramiento, gestión, formación y desarrollo de proyectos para los sectores agrícolas y ganaderos, medioambientales, marítimos, de caza y pesca, mineros, topográficos, industriales, informáticos, financieros, jurídicos, administrativos y de la c.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • GANTE SOLUCIONES SL(formerly SOLUCIONES GANADORAS SL)100 %

    Legal entity · since 18/03/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GANTE SOLUCIONES SL100 %Vigente

Legal entity · since 18/03/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2019· Registered 08/03/2019· I/A 3
  2. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 2
  3. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 2
  4. ConstituciónPublished 15/01/2016· Registered 11/01/2016· I/A 1
  5. NombramientosPublished 15/01/2016· Registered 11/01/2016· I/A 1

Changes

  1. 18/03/2019Declaración de unipersonalidad

    SOLUCIONES GANADORAS SL

Capital · events

  1. 15/01/2016Constitución
    Initial capital: 3 400,00 €

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. 18/03/2019#5310817
    Declaración de unipersonalidad
    PLUS ULTRA GLOBAL ELECTRONIC COMMERCE SL. Declaración de unipersonalidad. Socio único: SOLUCIONES GANADORAS SL. Datos registrales. T 2496 , F 174, S 8, H CO 36425, I/A 3 ( 8.03.19).
  2. 19/12/2017#4665359
    Ceses/DimisionesNombramientos
    PLUS ULTRA GLOBAL ELECTRONIC COMMERCE SL. Ceses/Dimisiones. Adm. Unico: ESPEJO BASCON FRANCISCO JESUS. Nombramientos. Adm. Unico: PORTERO CARMONA JOSE MARIA. Datos registrales. T 2496 , F 174, S 8, H CO 36425, I/A 2 (12.12.17).
  3. 15/01/2016#3662973
    ConstituciónNombramientos
    PLUS ULTRA GLOBAL ELECTRONIC COMMERCE SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: a- La intermediación en los servicios de ingeniería, asesoramiento, gestión, formación y desarrollo de proyectos para los sectores agrícolas y ga…

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 2016

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 addressPLAZA DE LA ROSA 1 1 5 (MONTILLA), Montilla, Córdoba
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector