ULTIMA SOFTWARE SL

Hoja M301856· NIF B41579632

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gordo Lima Emilio

Legal information

Legal information for ULTIMA SOFTWARE SL

NIF
Hoja registral
IRUS1000268757583
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17557 · Folio 125 · Hoja M301856
StatusVigente

Activity

ULTIMA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 13 May 2010 to 25 June 2013, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ULTIMA SOFTWARE SLGordo Lima EmilioGordo Lima EmilioCELESTA CONSULTING SLCELESTA CONSULTING SLTHE FAT BROTHERS COMPANY SLTHE FAT BROTHERS COM…

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 7
  2. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 6
  3. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 5

Changes

  1. 25/06/2013Cambio de domicilio social

    C/ HERMANOS DEL MORAL 26 1º - DERECHA (MADRID)

  2. 13/05/2010Cambio de domicilio social

    C/ SODIO 1 Ptl.C 2º B (MADRID)

Timeline (BORME)

  1. 25/06/2013#2340578
    Cambio de domicilio social
    ULTIMA SOFTWARE SL. Cambio de domicilio social. C/ HERMANOS DEL MORAL 26 1º - DERECHA (MADRID). Datos registrales. T 17557 , F 125, S 8, H M 301856, I/A 7 (17.06.13).
  2. 13/05/2010#718526
    Nombramientos
    ULTIMA SOFTWARE SL. Nombramientos. Apoderado: LEAL VALLADARES PEDRO. Datos registrales. T 17557 , F 124, S 8, H M 301856, I/A 6 ( 3.05.10).
  3. 13/05/2010#718525
    Cambio de domicilio social
    ULTIMA SOFTWARE SL. Cambio de domicilio social. C/ SODIO 1 Ptl.C 2º B (MADRID). Datos registrales. T 17557 , F 124, S 8, H M 301856, I/A 5 ( 3.05.10).

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

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 addressC/ HERMANOS DEL MORAL 26 1º - DERECHA (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector