ULTIMATE LIVING SL

Hoja PM47133· NIF B57275463

Struck off · 06/02/2023Illes Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ULTIMATE LIVING SL

NIF
Hoja registral
IRUS1000093106955
Legal formSociedad Limitada (SL)
Register referenceTomo 2059 · Folio 73 · Hoja PM47133
StatusLiquidada

Activity

ULTIMATE LIVING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 20 February 2014 to 6 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ULTIMATE LIVING SLGötsch Claudia PatriciaGötsch Claudia Patri…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 4
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 4
  3. DisoluciónPublished 06/02/2023· Registered 30/01/2023· I/A 4
  4. ExtinciónPublished 06/02/2023· Registered 30/01/2023· I/A 4
  5. Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 3
  6. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 3
  7. Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 2

Changes

  1. 06/02/2023Disolución
  2. 06/02/2023Extinción
  3. 20/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7371024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ULTIMATE LIVING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GOTSCH CLAUDIA PATRICIA. Adm. Unico: GOTSCH CLAUDIA PATRICIA. Nombramientos. Liquidador: GOTSCH CLAUDIA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2059 ,…
  2. 13/06/2016#3896316
    Ceses/DimisionesNombramientos
    ULTIMATE LIVING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PATRICICA DELLA RIVA EBERLEIN. Nombramientos. Adm. Unico: GOTSCH CLAUDIA PATRICIA. Datos registrales. T 2059 , F 73, S 8, H PM 47133, I…
  3. 20/02/2014#2680236
    Modificaciones estatutarias
    ULTIMATE LIVING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19. El órgano de administración ejercerá su cargo por tiempo indefinido, sin perjuicio de la facultad de separación que, con arreglo a la Ley, corresponde a la Junta General. El…

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

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 TOMAS BLANES TOLOSA 14 - COSTA D'EN BLANES, MALLORCA, CALVIÀ, Illes Balears
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector