ULTIMAR NETWORK SL
Hoja PM98750· NIF B56848211
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2024
- Director :
- Inglis Philip Jack
Legal information
Legal information for ULTIMAR NETWORK SL
Activity
ULTIMAR NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración; los objetivos y políticas de marketing; las políticas, las prácticas y la planificación de recursos humanos; las estrategias de indemnización y jubilación; l...
Directors and representatives
Directors
Current
- Inglis Philip JackSince 16/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Inglis Philip Jack100 %
Individual · since 23/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inglis Philip Jack100 %
Individual · ultimate beneficial owner · since 23/01/2024
Beneficial owner network map
Registered actos
Changes
- 23/01/2024Declaración de unipersonalidad
INGLIS PHILIP JACK
Capital · events
- 23/01/2024ConstituciónInitial capital: 3 000,00 €
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)
- 23/01/2024#7888957ConstituciónDeclaración de unipersonalidadNombramientos
ULTIMAR NETWORK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.12.23. Objeto social: Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración; los objetiv…
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 2024
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.