ULTIMA VUELTA SL

Hoja GU12545· NIF B87735791

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Eva Lillo Sanchez

Legal information

Legal information for ULTIMA VUELTA SL

NIF
Hoja registral
IRUS1000385280885
Legal formSociedad Limitada (SL)
LocalityAzuqueca de Henares
Register referenceTomo 678 · Folio 199 · Hoja GU12545
StatusVigente

Activity

ULTIMA VUELTA SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 7 February 2017 to 11 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Eva Lillo Sanchez100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 02/04/2024· I/A 2
  2. Ceses/DimisionesPublished 11/04/2024· Registered 02/04/2024· I/A 2
  3. NombramientosPublished 11/04/2024· Registered 02/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 11/04/2024· Registered 02/04/2024· I/A 2

Changes

  1. 11/04/2024Cambio de domicilio social

    C/ PLASTICO, 7-NAVE 9-10 19200 (AZUQUECA DE HENARES)

  2. 11/04/2024Declaración de unipersonalidad

    EVA LILLO SANCHEZ

Timeline (BORME)

  1. 11/04/2024#8028034
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ULTIMA VUELTA SL. Declaración de unipersonalidad. Socio único: EVA LILLO SANCHEZ. Ceses/Dimisiones. Adm. Unico: ROMERO DELGADO JUAN RAMON. Nombramientos. Adm. Unico: EVA LILLO SANCHEZ. Cambio de domicilio social. C/ PLASTICO, 7-NAVE 9-10 19200 (AZUQU…

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/ PLASTICO, 7-NAVE 9-10 19200 (AZUQUECA DE HENARES), Azuqueca de Henares, Guadalajara

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector