ULTERIOR CONSULTING SL
Hoja M387044· NIF B84337427
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Cortes Eugenia
Legal information
Legal information for ULTERIOR CONSULTING SL
Activity
ULTERIOR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 9 December 2011 to 26 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Gonzalez Cortes EugeniaSince 24/11/2011Administrador Único
Former
- Aouad PhilippeCeased on 24/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2011· Registered 24/11/2011· I/A 2
- NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 2
- Modificaciones estatutariasPublished 09/12/2011· Registered 24/11/2011· I/A 2
- Cambio de domicilio socialPublished 09/12/2011· Registered 24/11/2011· I/A 2
Changes
- 09/12/2011Cambio de domicilio social
C/ JOSE ABASCAL 55 (MADRID)
- 09/12/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2021#6374922
ULTERIOR CONSULTING SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y OBTENCION DE DOCUMENTO NACIONAL DE IDENTIDAD DE DOÑA EUGENIA GONZALEZ CORTES administradora única. Datos registrales. T 21732 , F 21, S 8, H M 387044, I/A 2M (19.04.21… - 09/12/2011#1494059Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ULTERIOR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: AOUAD PHILIPPE. Nombramientos. Adm. Unico: GONZALEZ CORTES EUGENIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE ABASCAL 55 (MADRID).…
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
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.