ULTIMA SPAIN SL

Hoja V145267· NIF B04634242

VigenteValencia
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Mughal Humayun Akhter
Former name :
AKHTER RENEWABLES SL

Legal information

Legal information for ULTIMA SPAIN SL

NIF
Hoja registral
IRUS1000164412342
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9375 · Folio 83 · Hoja V145267
Former names
AKHTER RENEWABLES SL2011-09-29
StatusVigente

Activity

ULTIMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 2
  2. Cambio de denominación socialPublished 29/09/2011· Registered 20/09/2011· I/A 2
  3. Ampliacion del objeto socialPublished 29/09/2011· Registered 20/09/2011· I/A 2
  4. Cambio de domicilio socialPublished 29/09/2011· Registered 20/09/2011· I/A 2

Changes

  1. 29/09/2011Ampliación del objeto social

    c) Promoción, comercialización, fabricación y venta de dispositivos relacionados con energias alternativas, solar, eólica o de cualquier otro tipo, proyectos de ingeniería energética en todas sus modalidades, instalaciones ymantenimientos, climatización, frío y calor en todas sus variantes.

  2. 29/09/2011Cambio de domicilio social

    C/ POETA QUEROL 7 3 (VALENCIA)

Timeline (BORME)

  1. 29/09/2011#1394864

    Company name: AKHTER RENEWABLES SL

    NombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    AKHTER RENEWABLES SL. Nombramientos. Apoderado: FOLGADO MORENO JOSE ANTONIO. Cambio de denominación social. ULTIMA SPAIN SL. Ampliacion del objeto social. c) Promoción, comercialización, fabricación y venta de dispositivos relacionados con energias a…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ POETA QUEROL 7 3 (VALENCIA), València
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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector