ULISSES 65 SL
Hoja B394371· NIF B65317927
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/05/2010
- Director :
- Copetti Fanlo Sergio
Legal information
Legal information for ULISSES 65 SL
Activity
ULISSES 65 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 20 May 2010. The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 25 July 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
AMPLIAR A: REPARACION Y MANTENIMIENTO DE BUQUES.
Directors and representatives
Directors
Current
- Copetti Fanlo SergioSince 20/10/2020Administrador Único
Authorised representatives
Current
- Corbella Jordi AnnaSince 10/05/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 5
- RevocacionesPublished 30/10/2020· Registered 20/10/2020· I/A 4
- NombramientosPublished 30/10/2020· Registered 20/10/2020· I/A 4
- Cambio de objeto socialPublished 17/04/2020· Registered 02/04/2020· I/A 3
- Cambio de domicilio socialPublished 14/01/2011· Registered 04/01/2011· I/A 2
- ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
- NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1
Changes
- 17/04/2020Cambio de objeto social
AMPLIAR A: REPARACION Y MANTENIMIENTO DE BUQUES.
- 14/01/2011Cambio de domicilio social
PS SANT JUAN NUM.155-1 BIS 2 (BARCELONA)
Capital · events
- 20/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 25/07/2023#7642893Nombramientos
ULISSES 65 SL. Nombramientos. APODERAD.SOL: CORBELLA JORDI ANNA. Datos registrales. T 41883 , F 43, S 8, H B 394371, I/A 5 (18.07.23).
- 30/10/2020#6096126RevocacionesNombramientos
ULISSES 65 SL. Revocaciones. ADM.UNICO: CORBELLA JORDI ANNA. Nombramientos. ADM.UNICO: COPETTI FANLO SERGIO. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41883 , F 42, S 8, H B 394371, I/A 4 (20.10.20).
- 17/04/2020#5869747Cambio de objeto social
ULISSES 65 SL. Cambio de objeto social. AMPLIAR A: REPARACION Y MANTENIMIENTO DE BUQUES. Datos registrales. T 41883 , F 42, S 8, H B 394371, I/A 3 ( 2.04.20).
- 14/01/2011#1019084Cambio de domicilio social
ULISSES 65 SL. Cambio de domicilio social. PS SANT JUAN NUM.155-1 BIS 2 (BARCELONA). Datos registrales. T 41883 , F 42, S 8, H B 394371, I/A 2 ( 4.01.11).
- 20/05/2010#727237ConstituciónNombramientos
ULISSES 65 SL. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: DESARROLLO DE ACTIVIDADES DEPORTIVAS,CULTURALES Y RECREATIVAS. Domicilio: CL ESPRONCEDA 99-101 P.5 PTA.3 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.UNICO: CO…
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 2010
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 — Reparación y mantenimiento naval — are listed together.