ULTIMATE PLAN SL

Hoja B489390· NIF B66822206

VigenteBarcelona
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2016
Directors :
Secanella Fuster Pilar Isabel, Morillo Egea Mercedes

Legal information

Legal information for ULTIMATE PLAN SL

NIF
Hoja registral
IRUS1000373110753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2016
LocalityBadalona
Phone
Register referenceTomo 45484 · Folio 160 · Hoja B489390
StatusVigente

Activity

ULTIMATE PLAN SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 4 August 2016. The Spanish commercial register has published 9 filings for this company, from 4 August 2016 to 26 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

MANIPULACION,DESPACHO,ENTREGA Y REPARTO DOMICILIARIO DE CORRESPONDENCIA,MERCANCIAS O CUALQUIER TIPO DE ELEMENTO SUSCEPTIBLE DE SER TRASLADADO.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ULTIMATE PLAN SLSecanella Fuster Pilar IsabelSecanella Fuster Pil…Morillo Egea MercedesMorillo Egea MercedesEURO CATALOGO DE PUBLIVENTAS SLEURO CATALOGO DE PUB…GESTIONS FRANK & PILI SLGESTIONS FRANK & PIL…

Registered actos

  1. RevocacionesPublished 26/01/2022· Registered 18/01/2022· I/A 3
  2. NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 26/01/2022· Registered 18/01/2022· I/A 3
  4. RevocacionesPublished 13/10/2016· Registered 04/10/2016· I/A 2
  5. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 2
  6. Cambio de domicilio socialPublished 13/10/2016· Registered 04/10/2016· I/A 2
  7. Cambio de objeto socialPublished 13/10/2016· Registered 04/10/2016· I/A 2
  8. ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
  9. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1

Changes

  1. 26/01/2022Cambio de domicilio social

    AV DE ROMA Num.33 (BADALONA)

  2. 13/10/2016Cambio de domicilio social

    CL INDUSTRIA NUMERO 69 LOCAL (BADALONA)

  3. 13/10/2016Cambio de objeto social

    MANIPULACION,DESPACHO,ENTREGA Y REPARTO DOMICILIARIO DE CORRESPONDENCIA,MERCANCIAS O CUALQUIER TIPO DE ELEMENTO SUSCEPTIBLE DE SER TRASLADADO.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR ...

Capital · events

  1. 04/08/2016Constitución
    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. 26/01/2022#6779387
    RevocacionesNombramientosCambio de domicilio social
    ULTIMATE PLAN SL. Revocaciones. ADM.UNICO: MORILLO EGEA MERCEDES. Nombramientos. ADM.SOLIDAR.: MORILLO EGEA MERCEDES;SECANELLA FUSTER PILAR ISABEL. Cambio de domicilio social. AV DE ROMA Num.33 (BADALONA). Datos registrales. T 45484 , F 160, S 8, H B…
  2. 13/10/2016#4059709
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ULTIMATE PLAN SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: MORILLO EGEA MERCEDES. Cambio de domicilio social. CL INDUSTRIA NUMERO 69 LOCAL (BADALONA). Cambio de objeto social. MANIPULACION,DESPACHO,ENTREGA Y REPARTO DOM…
  3. 04/08/2016#3970276
    ConstituciónNombramientos
    ULTIMATE PLAN SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERICO AL POR MAYOR Y AL POR MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVEROSOS. ACTIVIDADES INMOBILIARIAS, INCLUY…

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 addressAV DE ROMA Num.33 (BADALONA), Badalona, 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector