ULTEBRA SOLUTIONS SL

Hoja TF60384· NIF B76756840

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/01/2018
Directors :
Quintero Segura Arnaldo Alberto, Nudera Frank Thomas

Legal information

Legal information for ULTEBRA SOLUTIONS SL

NIF
Hoja registral
IRUS1000237338774
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/01/2018
Register referenceTomo 3546 · Folio 181 · Hoja TF60384
StatusVigente

Activity

ULTEBRA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 January 2018. The Spanish commercial register has published 6 filings for this company, from 7 February 2018 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: A) ACTIVIDAD PRINCIPAL: - Ingeniería de software avanzado (actividades de programación informática). Código CNAE 6201. B) ACTIVIDADES COMPLEMENTARIAS: - Programación, consultoría y otras actividades relacionadas con la informática. Cód.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ULTEBRA SOLUTIONS SLNudera Frank ThomasNudera Frank ThomasQuintero Segura Arnaldo AlbertoQuintero Segura Arna…SUNSATION SLSUNSATION SLSHIROO INNOVATION GROUP SLSHIROO INNOVATION GR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ULTEBRA SOLUTIONS SLBaks Buro Automatisierungs-Und Kommunikations-SystBaks Buro Automatisi…

Beneficial owner (UBO)

Baks Buro Automatisierungs-Und Kommunikations-Syst100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

2 nodes Person Company
ULTEBRA SOLUTIONS SLBaks Buro Automatisierungs-Und Kommunikations-SystBaks Buro Automatisi…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 03/01/2024· I/A 3
  2. NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 06/07/2018· Registered 27/06/2018· I/A 2
  4. ConstituciónPublished 07/02/2018· Registered 29/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 07/02/2018· Registered 29/01/2018· I/A 1
  6. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 06/07/2018Pérdida del carácter de unipersonalidad
  2. 07/02/2018Declaración de unipersonalidad

    BAKS BURO AUTOMATISIERUNGS-UND KOMMUNIKATIONS-SYST

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 20 000,00 €

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. 12/01/2024#7873894
    Ceses/DimisionesNombramientos
    ULTEBRA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WEISSBACHER RODRIGUEZ ROMAN. Nombramientos. Adm. Solid.: QUINTERO SEGURA ARNALDO ALBERTO. Datos registrales. T 3546 , F 181, S 8, H TF 60384, I/A 3 ( 3.01.24).
  2. 06/07/2018#4957253
    Pérdida del carácter de unipersonalidad
    ULTEBRA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3546 , F 181, S 8, H TF 60384, I/A 2 (27.06.18).
  3. 07/02/2018#4736402
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTEBRA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.01.18. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: A) ACTIVIDAD PRINCIPAL: - Ingeniería de software avanzado (actividades…

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 2018

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 addressCTRA GENERAL DEL NORTE C-820 (SUBIDA AL PULPITO) 1 (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector