ULTIMATE CHANNEL SOCIEDAD LIMITADA

Hoja V207874· NIF B72897432

VigenteValencia
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2022
Director :
Retamero Fuster Juan Jose

Legal information

Legal information for ULTIMATE CHANNEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177098893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2022
Register referenceTomo 11277 · Folio 195 · Hoja V207874
StatusVigente

Activity

ULTIMATE CHANNEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 27 December 2022. The Spanish commercial register has published 6 filings for this company, from 27 December 2022 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

Actividad principal: 59.17 / Actividades de distribución cinematográfica y de vídeo. Otras actividades: 59.12 / Actividades de postproducción cinematográfica, de vídeo y de programas de televisión, 61.90 / Otras actividades de telecomunicaciones, 59.16 / Actividades de producción de programas de te.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ULTIMATE CHANNEL SOCI…Retamero Fuster Juan JoseRetamero Fuster Juan…KLEVER TECHNOLOGIES SLKLEVER TECHNOLOGIES …EFIRA ENTERPRISES SLEFIRA ENTERPRISES SLATLA BEAUTY SLATLA BEAUTY SLWINAGO TRADING SLWINAGO TRADING SLEFIRA ENTERPRISES VENTURES SLEFIRA ENTERPRISES VE…MOYANO GOMEZ SLMOYANO GOMEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ULTIMATE CHANNEL SOCI…Rodrigalvarez Garcia AmparoRodrigalvarez Garcia…

Beneficial owner (UBO)

Rodrigalvarez Garcia Amparo100 %

Individual · ultimate beneficial owner · since 27/12/2022

Beneficial owner network map

2 nodes Person Company
ULTIMATE CHANNEL SOCI…Rodrigalvarez Garcia AmparoRodrigalvarez Garcia…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
  3. ConstituciónPublished 27/12/2022· Registered 19/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/12/2022· Registered 19/12/2022· I/A 1
  5. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 1

Changes

  1. 27/12/2022Declaración de unipersonalidad

    RODRIGALVAREZ GARCIA AMPARO

Capital · events

  1. 27/12/2022Constitución
    Initial 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)

  1. 19/12/2023#7847277
    Cambio de identidad del socio único
    ULTIMATE CHANNEL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EFIRA ENTERPRISES VENTURES SL. Datos registrales. T 11277, L 8555, F 195, S 8, H V 207874, I/A 3 (12.12.23).
  2. 19/12/2023#7847276
    Ceses/DimisionesNombramientos
    ULTIMATE CHANNEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGALVAREZ GARCIA AMPARO. Nombramientos. Adm. Unico: RETAMERO FUSTER JUAN JOSE. Datos registrales. T 11277, L 8555, F 195, S 8, H V 207874, I/A 2 (12.12.23).
  3. 27/12/2022#7311076
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTIMATE CHANNEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.22. Objeto social: Actividad principal: 59.17 / Actividades de distribución cinematográfica y de vídeo. Otras actividades: 59.12 / Actividades de postproducción cinemato…

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 2022

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 addressAVDA CID 23 2 3 (VALENCIA), Valencia
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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector