ULTIMATE REMAPS MARBELLA 2019 SL

Hoja MA151327· NIF B93696409

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2019
Director :
Alfaro Alfonso David Sime

Legal information

Legal information for ULTIMATE REMAPS MARBELLA 2019 SL

NIF
Hoja registral
IRUS1000046921247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2019
LocalityMarbella
Register referenceTomo 5849 · Folio 137 · Hoja MA151327
StatusVigente

Activity

ULTIMATE REMAPS MARBELLA 2019 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 June 2019. The Spanish commercial register has published 6 filings for this company, from 28 June 2019 to 4 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: 62.01 / Actividades de programación informática Otras actividades: 46.19 / Intermediarios del comercio de productos diversos, 56.10 / Restaurantes y puestos de comidas, 77.11 / Alquiler de automóviles y vehículos de motor ligeros, 41.21 / Construcción de edificios residenciales,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Trofimovas Marius100 %

Individual · ultimate beneficial owner · since 28/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 2
  2. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 2
  3. Cambio de domicilio socialPublished 04/09/2024· Registered 28/08/2024· I/A 2
  4. ConstituciónPublished 28/06/2019· Registered 21/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2019· Registered 21/06/2019· I/A 1
  6. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 1

Changes

  1. 04/09/2024Cambio de domicilio social

    POLIG NUEVA CAMPANA - NAVE 10, NUEVA ANDALUCIA (MARBELLA)

  2. 28/06/2019Declaración de unipersonalidad

    TROFIMOVAS MARIUS

Capital · events

  1. 28/06/2019Constitución
    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. 04/09/2024#8236847
    Ceses/DimisionesNombramientosCambio de domicilio social
    ULTIMATE REMAPS MARBELLA 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALFARO ALFONSO DAVID SIME. Ceses/Dimisiones. Adm. Unico: TROFIMOVAS MARIUS. Nombramientos. Adm. Unico: ALFARO ALFONSO DAVID SIME. Cambio de domicilio social.…
  2. 28/06/2019#5470932
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTIMATE REMAPS MARBELLA 2019 SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: Actividad principal: 62.01 / Actividades de programación informática Otras actividades: 46.19 / Intermediarios del comercio de productos diversos, 56.10…

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 2019

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 addressPOLIG NUEVA CAMPANA - NAVE 10, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector