ULTIMA RATIO SL

Hoja M332543· NIF B83685370

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Parra Moreno Jose Maria

Legal information

Legal information for ULTIMA RATIO SL

NIF
Hoja registral
IRUS1000271093049
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19025 · Folio 178 · Hoja M332543
StatusVigente

Activity

ULTIMA RATIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 6 May 2014 to 23 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación del objeto socialPublished 23/07/2025· Registered 16/07/2025· I/A 6
  2. Cambio de domicilio socialPublished 23/07/2025· Registered 16/07/2025· I/A 6
  3. Ampliacion del objeto socialPublished 15/02/2024· Registered 08/02/2024· I/A 5
  4. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 4
  5. Ampliacion del objeto socialPublished 06/05/2014· Registered 25/04/2014· I/A 3

Changes

  1. 23/07/2025Ampliación del objeto social

    7111.

  2. 23/07/2025Cambio de domicilio social

    PLAZA DEL CONDE DEL VALLE DE SUCHIL 10 - PISO 1º E (MADRID)

  3. 15/02/2024Ampliación del objeto social

    Comercio al por menor de libros de todo tipo (CNAE: 47.61) y las Actividades de las galerías de arte comerciales (CNAE: 47.78).

  4. 27/12/2022Cambio de domicilio social

    C/ MARIE CURIE 5 - PLANTA 7 OFICINA 3 (RIVAS-VACIAMADRID)

  5. 06/05/2014Ampliación del objeto social

    e) La consultoría de organización, con asesoramiento integral (económico, técnico y comercial) y gestión integrada, mediante estudios sectoriales y de decisión empresarial, estudios de viabilidad, estudios de mercado y métodos de gestión, implantación de sistemas de gestión, otros...

Timeline (BORME)

  1. 23/07/2025#8750282
    Ampliación del objeto socialCambio de domicilio social
    ULTIMA RATIO SL. Ampliación del objeto social. 7111. Cambio de domicilio social. PLAZA DEL CONDE DEL VALLE DE SUCHIL 10 - PISO 1º E (MADRID). Datos registrales. S 8 , H M 332543, I/A 6 (16.07.25).
  2. 15/02/2024#7935662
    Ampliacion del objeto social
    ULTIMA RATIO SL. Ampliacion del objeto social. Comercio al por menor de libros de todo tipo (CNAE: 47.61) y las Actividades de las galerías de arte comerciales (CNAE: 47.78). Datos registrales. T 19025 , F 178, S 8, H M 332543, I/A 5 ( 8.02.24).
  3. 27/12/2022#7310089
    Cambio de domicilio social
    ULTIMA RATIO SL. Cambio de domicilio social. C/ MARIE CURIE 5 - PLANTA 7 OFICINA 3 (RIVAS-VACIAMADRID). Datos registrales. T 19025 , F 178, S 8, H M 332543, I/A 4 (19.12.22).
  4. 06/05/2014#2790354
    Ampliacion del objeto social
    ULTIMA RATIO SL. Ampliacion del objeto social. e) La consultoría de organización, con asesoramiento integral (económico, técnico y comercial) y gestión integrada, mediante estudios sectoriales y de decisión empresarial, estudios de viabilidad, estudi…

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.

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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.

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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 addressPLAZA DEL CONDE DEL VALLE DE SUCHIL 10 - PISO 1º E (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector