THE ULTIMATE CREATIVE BRANDING SL

Hoja B453359· NIF B66306606

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
113 100,00 €
Incorporation :
05/06/2014
Director :
Rovira Pera Francisco Javier

Legal information

Legal information for THE ULTIMATE CREATIVE BRANDING SL

NIF
Hoja registral
IRUS1000369564999
Legal formSociedad Limitada (SL)
Share capital113 100,00 €
Incorporation date05/06/2014
LocalityBarcelona
Register referenceTomo 44342 · Folio 222 · Hoja B453359
StatusVigente

Activity

THE ULTIMATE CREATIVE BRANDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 5 June 2014. The Spanish commercial register has published 7 filings for this company, from 5 June 2014 to 14 May 2019, across 4 distinct types of filing. Its registered share capital is 113 100,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO,HOSTELERIA Y RESTAURACION.INFORMACION Y COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
THE ULTIMATE CREATIVE…Rovira Pera Francisco JavierRovira Pera Francisc…L'ART DE CUINAR EDICIONS SLL'ART DE CUINAR EDIC…EM & ASSOCIATES INTERNATIONAL CONSULTING BUREAU S.LEM & ASSOCIATES INTE…

Registered actos

  1. RevocacionesPublished 14/05/2019· Registered 06/05/2019· I/A 4
  2. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 4
  3. Ampliación de capitalPublished 12/12/2016· Registered 30/11/2016· I/A 3
  4. RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 2
  5. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 2
  6. ConstituciónPublished 05/06/2014· Registered 30/05/2014· I/A 1
  7. NombramientosPublished 05/06/2014· Registered 30/05/2014· I/A 1

Capital · events

  1. 12/12/2016Ampliación de capital
    Resulting capital: 113 100,00 € (+110 000,00 €)
  2. 05/06/2014Constitución
    Initial capital: 3 100,00 €

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. 14/05/2019#5392720
    RevocacionesNombramientos
    THE ULTIMATE CREATIVE BRANDING SL. Revocaciones. ADM.UNICO: ISERN BACAS CARLOS. Nombramientos. ADM.UNICO: ROVIRA PERA FRANCISCO JAVIER. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO DON FRANCISCO JAVIER ROVIRA PERA. Datos…
  2. 12/12/2016#4146257
    Ampliación de capital
    THE ULTIMATE CREATIVE BRANDING SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.100,00 Euros. Datos registrales. T 44342 , F 222, S 8, H B 453359, I/A 3 (30.11.16).
  3. 19/12/2014#3117833
    RevocacionesNombramientos
    THE ULTIMATE CREATIVE BRANDING SL. Revocaciones. ADM.UNICO: CLAVEROL GOMEZ MARC. Nombramientos. ADM.UNICO: ISERN BACAS CARLOS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON CARLOS ISERN BACAS. Datos registrales. T …
  4. 05/06/2014#2837405
    ConstituciónNombramientos
    THE ULTIMATE CREATIVE BRANDING SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO,HOSTELERIA Y RESTAURACION.INFORMACION Y COMUNICACIONES. D…

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 addressAV MISTRAL, 44 ENTRESUELO 5 ESC, Barcelona
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector