ULTIMATE IMPORT SOCIEDAD LIMITADA

Hoja SE105729· NIF B90206228

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
23/06/2015
Director :
Carbajosa Fernandez Jesus

Legal information

Legal information for ULTIMATE IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036543662
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date23/06/2015
Register referenceTomo 6037 · Folio 139 · Hoja SE105729
StatusVigente

Activity

ULTIMATE IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 June 2015. The Spanish commercial register has published 8 filings for this company, from 23 June 2015 to 21 September 2020, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Código CNAE: 46.19.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ULTIMATE IMPORT SOCIE…Carbajosa Fernandez JesusCarbajosa Fernandez …MARKAPP MOBILE CORP SOCIEDAD LIMITADAMARKAPP MOBILE CORP …IBERIHOOKAH SOCIEDAD LIMITADAIBERIHOOKAH SOCIEDAD…WOOW CAMPUS EXPERIENCE, SOCIEDAD LIMITADAWOOW CAMPUS EXPERIEN…

Registered actos

  1. NombramientosPublished 21/09/2020· Registered 09/09/2020· I/A 5
  2. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
  3. Ampliación de capitalPublished 19/02/2016· Registered 10/02/2016· I/A 3
  4. Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 3
  5. Ampliación de capitalPublished 19/02/2016· Registered 08/02/2016· I/A 2
  6. Modificaciones estatutariasPublished 19/02/2016· Registered 08/02/2016· I/A 2
  7. ConstituciónPublished 23/06/2015· Registered 15/06/2015· I/A 1
  8. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 19/02/2016Modificaciones estatutarias
  2. 19/02/2016Modificaciones estatutarias

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 13 000,00 € (+5 000,00 €)
  2. 19/02/2016Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  3. 23/06/2015Constitución
    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. 21/09/2020#6041866
    Nombramientos
    ULTIMATE IMPORT SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CARBAJOSA FERNANDEZ JESUS. Datos registrales. T 6037 , F 139, S 8, H SE105729, I/A 5 ( 9.09.20).
  2. 29/11/2019#5684876
    Ceses/Dimisiones
    ULTIMATE IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORBACHO SANCHEZ IBARGUEN ALEJANDRO. Datos registrales. T 6037 , F 139, S 8, H SE105729, I/A 4 (22.11.19).
  3. 19/02/2016#3725302
    Ampliación de capitalModificaciones estatutarias
    ULTIMATE IMPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 6037 , F 138, S 8, H SE105729, I/A 3 (…
  4. 19/02/2016#3725301
    Ampliación de capitalModificaciones estatutarias
    ULTIMATE IMPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 6037 , F 138, S 8, H SE105729, I/A 2 ( …
  5. 23/06/2015#3383579
    ConstituciónNombramientos
    ULTIMATE IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Código CNAE: 46.19. Domicilio: AVDA SAN FRANCISCO JAVIER, Nº 2…

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 2015

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 SAN FRANCISCO JAVIER, Nº 24, EDIFICIO "SEVILL (SEVILLA), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector