ULTIMATE VISION ASSOCIATES SL

Hoja A161705· NIF B42594655

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 965,00 €
Incorporation :
21/09/2018
Director :
Parry Glyn

Legal information

Legal information for ULTIMATE VISION ASSOCIATES SL

NIF
Hoja registral
IRUS1000172265147
Legal formSociedad Limitada (SL)
Share capital4 965,00 €
Incorporation date21/09/2018
LocalityDénia
Register referenceTomo 4153 · Folio 75 · Hoja A161705
StatusVigente

Activity

ULTIMATE VISION ASSOCIATES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 September 2018. The Spanish commercial register has published 8 filings for this company, from 21 September 2018 to 5 April 2024, across 5 distinct types of filing. Its registered share capital is 4 965,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Ampliado en: El comercio de plantas y hierbas, incluyendo el comercio de preparados dietéticos y de regímenes especiales, alimentos biológicos, macrobióticos y naturales, cosméticos naturales, libros informativos sobre los productos anteriores, y en concreto el comercio al por mayor de cannabidiol -

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • Parry Glyn100 %

    Individual · since 21/09/2018 · socio único (BORME)

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Beneficial owner (UBO)

Parry Glyn100 %

Individual · ultimate beneficial owner · since 21/09/2018

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Registered actos

  1. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 2
  2. Cambio de objeto socialPublished 03/04/2024· Registered 25/03/2024· I/A 2
  3. ConstituciónPublished 21/09/2018· Registered 13/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2018· Registered 13/09/2018· I/A 1
  5. NombramientosPublished 21/09/2018· Registered 13/09/2018· I/A 1

Changes

  1. 03/04/2024Cambio de domicilio social

    C/ AMETLA 49-C 1 - LA FLORIDA (DENIA)

  2. 03/04/2024Cambio de objeto social

    Ampliado en: El comercio de plantas y hierbas, incluyendo el comercio de preparados dietéticos y de regímenes especiales, alimentos biológicos, macrobióticos y naturales, cosméticos naturales, libros informativos sobre los productos anteriores, y en concreto el comercio al por mayor de cannabidiol -

  3. 21/09/2018Declaración de unipersonalidad

    PARRY GLYN

Capital · events

  1. 21/09/2018Constitución
    Initial capital: 4 965,00 €

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. 05/04/2024#8019689
    ULTIMATE VISION ASSOCIATES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4153 , F 75, S 8, H A 161705, I/A 3 (28.03.24).
  2. 03/04/2024#8014859
    Cambio de domicilio socialCambio de objeto social
    ULTIMATE VISION ASSOCIATES SL. Cambio de domicilio social. C/ AMETLA 49-C 1 - LA FLORIDA (DENIA). Cambio de objeto social. Ampliado en: El comercio de plantas y hierbas, incluyendo el comercio de preparados dietéticos y de regímenes especiales, alime…
  3. 01/03/2024#7961904
    ULTIMATE VISION ASSOCIATES SL. Reapertura hoja registral. Datos registrales. T 4153 , F 74, S 8, H A 161705, I/A 1 1 (23.02.24).
  4. 20/05/2022#6969586
    ULTIMATE VISION ASSOCIATES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4153 , F 74, S 8, H A 161705, I/A 1 H (10.05.22).
  5. 21/09/2018#5057654
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTIMATE VISION ASSOCIATES SL. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: El objeto de consultoría económica, financiera, contabilidad y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacio…

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 2018

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 addressC/ AMETLA 49-C 1 - LA FLORIDA (DENIA), Dénia, Alicante
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector