SERVICIOS ULTRA SA

Hoja B57066· NIF A58434424

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Carreras Ramirez Eusebio

Legal information

Legal information for SERVICIOS ULTRA SA

NIF
Hoja registral
IRUS1000320374145
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 8845 · Folio 126 · Hoja B57066
StatusVigente

Activity

SERVICIOS ULTRA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 14 May 2009 to 4 November 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 7
  2. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 7
  3. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 7

Changes

  1. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2009#450666
    SERVICIOS ULTRA SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 21869 , F 13, S 8, H B 57066, I/A A (23.10.09).
  2. 14/05/2009#211131
    RevocacionesNombramientosModificaciones estatutarias
    SERVICIOS ULTRA SA. Revocaciones. ADM.SOLIDAR.: CARRERAS CAMPMAJO EUSEBIO;RAMIREZ LOZANO MAGDALENA. Nombramientos. ADM.UNICO: CARRERAS RAMIREZ EUSEBIO. Modificaciones estatutarias. ART.8 Y PRIMER PARRAFO ART.10:MODIFICACION EN LA ESTRUCTURADEL ORGANO…

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

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 addressARIBAU 302, PRAL. 2., BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province