ULTRA-LEAN PROCESS SL

Hoja B464910· NIF B66499138

Struck off · 09/01/2018Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2015
Former name :
ULTA-LEAN PROCESS SL

Legal information

Legal information for ULTRA-LEAN PROCESS SL

NIF
Hoja registral
IRUS1000370683464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2015
LocalityPallejà
Register referenceTomo 44738 · Folio 131 · Hoja B464910
Former names
ULTA-LEAN PROCESS SL2015-03-27 → 2015-05-25
StatusLiquidada

Activity

ULTRA-LEAN PROCESS SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 March 2015. The Spanish commercial register has published 6 filings for this company, from 27 March 2015 to 9 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/01/2018· Registered 02/01/2018· I/A 3
  2. NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 3
  3. ExtinciónPublished 09/01/2018· Registered 02/01/2018· I/A 3
  4. Cambio de denominación socialPublished 25/05/2015· Registered 15/05/2015· I/A 2
  5. ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
  6. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 09/01/2018Cambio de denominación social

    ULTA-LEAN PROCESS SL→ULTRA-LEAN PROCESS SL

  2. 09/01/2018Extinción

Capital · events

  1. 27/03/2015Constitución
    Initial 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)

  1. 09/01/2018#4685343
    RevocacionesNombramientosExtinción
    ULTRA-LEAN PROCESS SL. Revocaciones. ADM.UNICO: ARCAS CHESA JOSE MARIA EUGENIO. LIQUIDADOR: ARCAS CHESA JOSE MARIA EUGENIO. Nombramientos. LIQUIDADOR: ARCAS CHESA JOSE MARIA EUGENIO. Extinción. Datos registrales. T 44738 , F 131, S 8, H B 464910, I/A…
  2. 25/05/2015#3335927

    Company name: ULTA-LEAN PROCESS SL

    Cambio de denominación social
    ULTA-LEAN PROCESS SL. Cambio de denominación social. ULTRA-LEAN PROCESS SL. Datos registrales. T 44738 , F 130, S 8, H B 464910, I/A 2 (15.05.15).
  3. 27/03/2015#3256569

    Company name: ULTA-LEAN PROCESS SL

    ConstituciónNombramientos
    ULTA-LEAN PROCESS SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS…

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 2015

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 addressVIA LLOBREGAT NUM.19 (PALLEJA), Pallejà, 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector