ULTIMAMILLA SL
Hoja M583390· NIF B87025649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/07/2014
- Director :
- Arambarri Fernandez Javier
Legal information
Legal information for ULTIMAMILLA SL
Activity
ULTIMAMILLA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 2 July 2014. The Spanish commercial register has published 3 filings for this company, from 2 July 2014 to 4 November 2020, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS, FABRICACION, DISTRIBUCION Y VENTA DE PRODUCTOS PARA EL CONSUMO. 4619.
Directors and representatives
Directors
Current
- Arambarri Fernandez JavierSince 24/06/2014Administrador Único
Authorised representatives
Current
- Herrero Sainz Juan CarlosSince 27/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 2
- ConstituciónPublished 02/07/2014· Registered 24/06/2014· I/A 1
- NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 1
Capital · events
- 02/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 04/11/2020#6102239Nombramientos
ULTIMAMILLA SL. Nombramientos. Apoderado: HERRERO SAINZ JUAN CARLOS. Datos registrales. T 32411 , F 190, S 8, H M 583390, I/A 2 (27.10.20).
- 02/07/2014#2873663ConstituciónNombramientos
ULTIMAMILLA SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: LA INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS, FABRICACION, DISTRIBUCION Y VENTA DE PRODUCTOS PARA EL CONSUMO. 4619. Domicilio: C/ ARAGONESES 7 (ALCOBENDAS). Capit…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.