ULTIMA CONSULTING SL

Hoja VA25422· NIF B47701214

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2013
Director :
EUROPEA MANAGER CONSULTING EMPRESARIAL SL

Legal information

Legal information for ULTIMA CONSULTING SL

NIF
Hoja registral
IRUS1000107708969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2013
LocalityValladolid
Phone
Register referenceTomo 1434 · Folio 198 · Hoja VA25422
StatusVigente

Activity

ULTIMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 February 2013. The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 10 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La fabricación, diseño, investigación y desarrollo de productos para uso deoficina y mantenimiento integral de las instalaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ULTIMA CONSULTING SLEUROPEA MANAGER CONSULTING EMPRESARIAL SLEUROPEA MANAGER CONS…HOHE REGEL SLHOHE REGEL SLBOSS PRODUCTS SLBOSS PRODUCTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ULTIMA CONSULTING SLEUROPEA MANAGER CONSULTING EMPRESARIAL SLEUROPEA MANAGER CONS…HOHE REGEL SLHOHE REGEL SLBOSS PRODUCTS SLBOSS PRODUCTS SL

Beneficial owner (UBO)

EUROPEA MANAGER CONSULTING EMPRESARIAL SL100 %Vigente

Legal entity · since 07/02/2013

Beneficial owner network map

4 nodes Person Company
ULTIMA CONSULTING SLEUROPEA MANAGER CONSULTING EMPRESARIAL SLEUROPEA MANAGER CONS…HOHE REGEL SLHOHE REGEL SLBOSS PRODUCTS SLBOSS PRODUCTS SL

Registered actos

  1. RevocacionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
  3. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 2
  4. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 07/02/2013· Registered 31/01/2013· I/A 1
  6. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 07/02/2013Declaración de unipersonalidad

    EUROPEA MANAGER CONSULTING EMPRESARIAL SL

Capital · events

  1. 07/02/2013Constitución
    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. 10/02/2020#5787101
    RevocacionesNombramientos
    ULTIMA CONSULTING SL. Revocaciones. Apoderado: GARCIA GIMENO ZAIDA. Nombramientos. Apoderado: SANCHEZ ORTEGA CRISTINA. Datos registrales. T 1434 , F 198, S 8, H VA 25422, I/A 3 ( 3.02.20).
  2. 22/09/2014#2975897
    Nombramientos
    ULTIMA CONSULTING SL. Nombramientos. Apoderado: GARCIA GIMENO ZAIDA. Datos registrales. T 1434 , F 197, S 8, H VA 25422, I/A 2 (15.09.14).
  3. 07/02/2013#2114999
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTIMA CONSULTING SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: La fabricación, diseño, investigación y desarrollo de productos para uso deoficina y mantenimiento integral de las instalaciones. Domicilio: PASEO DE ZORRILLA 22 2º…

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 2013

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 addressPASEO DE ZORRILLA 22 2º (VALLADOLID), Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector