ULTIMATE MATERIALS SL

Hoja B490992· NIF B66833070

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Director :
Marin Acebron David

Legal information

Legal information for ULTIMATE MATERIALS SL

NIF
Hoja registral
IRUS1000373300855
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityBarcelona
Register referenceTomo 45534 · Folio 222 · Hoja B490992
StatusVigente

Activity

ULTIMATE MATERIALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 September 2016. The Spanish commercial register has published 5 filings for this company, from 7 September 2016 to 13 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ULTIMATE MATERIALS SLMarin Acebron DavidMarin Acebron DavidBN PLANETA MOTO SLBN PLANETA MOTO SLLEDS LOGISTIC SLLEDS LOGISTIC SLVITALITY SPAIN 21 SLVITALITY SPAIN 21 SLVERTIGO CONSULTING AUDIOVISUAL SOCIEDAD LIMITADA EN LIQUIDACIONVERTIGO CONSULTING A…GRUPO BARONA BALLESTER SLGRUPO BARONA BALLEST…GASOLINERA LOW COST VINAROZ SOCIEDAD LIMITADAGASOLINERA LOW COST …BN PLANETA MOTO SLBN PLANETA MOTO SLXIVERT ALKA SLXIVERT ALKA SLMONTAJES CHIVA SLMONTAJES CHIVA SLBORTON WORLD BRANDS ESPAÑA SABORTON WORLD BRANDS …

Registered actos

  1. RevocacionesPublished 13/10/2016· Registered 05/10/2016· I/A 2
  2. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 2
  3. Cambio de domicilio socialPublished 13/10/2016· Registered 05/10/2016· I/A 2
  4. ConstituciónPublished 07/09/2016· Registered 31/08/2016· I/A 1
  5. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 1

Changes

  1. 13/10/2016Cambio de domicilio social

    CL CORCEGA Num.299 P.SA (BARCELONA)

Capital · events

  1. 07/09/2016Constitución
    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. 13/10/2016#4059759
    RevocacionesNombramientosCambio de domicilio social
    ULTIMATE MATERIALS SL. Revocaciones. ADM.UNICO: MARIA MISCOCI. Nombramientos. ADM.UNICO: MARIN ACEBRON DAVID. Cambio de domicilio social. CL CORCEGA Num.299 P.SA (BARCELONA). Datos registrales. T 45534 , F 222, S 8, H B 490992, I/A 2 ( 5.10.16).
  2. 07/09/2016#4015440
    ConstituciónNombramientos
    ULTIMATE MATERIALS SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE …

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 2016

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 addressCL CORCEGA Num.299 P.SA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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