ULTIMATE INDIGO HOLDING S.L

Hoja B578725· NIF B10536118

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/05/2022
Director :
Ortiz Arevalo Lilian
Former name :
URIBE CORREA UNO S.L

Legal information

Legal information for ULTIMATE INDIGO HOLDING S.L

NIF
Hoja registral
IRUS1000381942767
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/05/2022
Register referenceTomo 48284 · Folio 10 · Hoja B578725
Former names
URIBE CORREA UNO S.L2022-05-09 → 2023-04-24
StatusVigente

Activity

ULTIMATE INDIGO HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2022. The Spanish commercial register has published 6 filings for this company, from 9 May 2022 to 24 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMO ACTIVIDAD PRINCIPAL: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENCIALES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ULTIMATE INDIGO HOLDI…Ortiz Arevalo LilianOrtiz Arevalo LilianSANTA HELENA CAPITAL S.LSANTA HELENA CAPITAL…FASHION TRADEMARKS HOLDING S.LFASHION TRADEMARKS H…

Registered actos

  1. Cambio de denominación socialPublished 24/04/2023· Registered 17/04/2023· I/A 4
  2. RevocacionesPublished 10/11/2022· Registered 31/10/2022· I/A 3
  3. NombramientosPublished 10/11/2022· Registered 31/10/2022· I/A 3
  4. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 2
  5. ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
  6. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1

Capital · events

  1. 09/05/2022Constitución
    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. 24/04/2023#7498233

    Company name: URIBE CORREA UNO S.L

    Cambio de denominación social
    URIBE CORREA UNO S.L. Cambio de denominación social. ULTIMATE INDIGO HOLDING S.L. Datos registrales. T 48284 , F 10, S 8, H B 578725, I/A 4 (17.04.23).
  2. 10/11/2022#7233087

    Company name: URIBE CORREA UNO S.L

    RevocacionesNombramientos
    URIBE CORREA UNO S.L. Revocaciones. ADM.UNICO: LUISA FERNANDA CALDERON ESPAÑA. Nombramientos. ADM.UNICO: ORTIZ AREVALO LILIAN. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SPIGA VENTURES INC. Datos registrales. T 48284 , F 10,…
  3. 23/05/2022#6973483

    Company name: URIBE CORREA UNO S.L

    Nombramientos
    URIBE CORREA UNO S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ POMBO CARLOS JAVIER. Datos registrales. T 48284 , F 9, S 8, H B 578725, I/A 2 (13.05.22).
  4. 09/05/2022#6948481

    Company name: URIBE CORREA UNO S.L

    ConstituciónNombramientos
    URIBE CORREA UNO S.L. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: COMO ACTIVIDAD PRINCIPAL: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENCIALES EN TERRITORIO ESPAÑOL MEDIANTE L…

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 addressVIA AUGUSTA, NUM, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector