ULTIMA INFORMATICA SL
Hoja B464367· NIF B66479262
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2015
Legal information
Legal information for ULTIMA INFORMATICA SL
Activity
ULTIMA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab” (CNAE 4741). It was incorporated on 20 March 2015. The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 11 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
Corporate purpose
FABRICACION DE MAQUIANRIA DE OFICINA Y ORDENADORES CNAE 2620.COMERCIO AL POR MENOR DE ORDENADORES,EQUIPOS PERIFERICOS,PROGRAMAS INFORMATICOS,MUEBLES Y MAQUINAS DE OFICINA CNAE 4741.REPARACION DE ELECTRODOMESTICOS,ETC.
Directors and representatives
Directors
Former
- Molina Molina CarlosCeased on 31/10/2019Liquidador
Directors network map
Registered actos
Changes
- 11/11/2019Extinción
Capital · events
- 20/03/2015ConstituciónInitial 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)
- 11/11/2019#5652770RevocacionesNombramientosExtinción
ULTIMA INFORMATICA SL. Revocaciones. ADM.UNICO: MOLINA MOLINA CARLOS. LIQUIDADOR: MOLINA MOLINA CARLOS. Nombramientos. LIQUIDADOR: MOLINA MOLINA CARLOS. Extinción. Datos registrales. T 44717 , F 39, S 8, H B 464367, I/A 2 (31.10.19).
- 20/03/2015#3244082ConstituciónNombramientos
ULTIMA INFORMATICA SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: FABRICACION DE MAQUIANRIA DE OFICINA Y ORDENADORES CNAE 2620.COMERCIO AL POR MENOR DE ORDENADORES,EQUIPOS PERIFERICOS,PROGRAMAS INFORMATICOS,MUEBLES Y MAQUINAS DE …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab — are listed together.