ULTIMOS DESARROLLOS SA
Hoja M5903· NIF A08224982
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ULTIMOS DESARROLLOS SA
Directors and representatives
Directors
Former
- PREMIER CAPITAL SLCeased on 20/05/2016Administrador Único
Authorised representatives
Former
- Gonzalez Andres ConcepcionCeased on 20/05/2016Representante
- Sanchez Garrido BenitoCeased on 20/05/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 66
- ExtinciónPublished 30/05/2016· Registered 20/05/2016· I/A 66
Timeline (BORME)
- 30/05/2016#3876911Ceses/DimisionesExtinción
ULTIMOS DESARROLLOS SA. Ceses/Dimisiones. Representan: SANCHEZ GARRIDO BENITO;GONZALEZ ANDRES CONCEPCION. Adm. Unico: PREMIER CAPITAL SL. Situación concursal. Procedimiento concursal 429/2006. FIRME: Si, Fecha de resolución 17/06/2015. Auto de conclu… - 28/10/2010#925163
ULTIMOS DESARROLLOS SA. Situación concursal. Procedimiento concursal 429/2006. Fecha de resolución 30/01/2007. Revocación de administradores concursales. Juzgado: num. 3 DE LO MERCANTIL DE MADRID. Juez: DOÑA CONCEPCION LOPEZ DE HONTANAR FERNANDEZ ROL…
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.
Insolvency — concursos
- Otro acto concursal08/07/2015⚖️ Juzgado de lo Mercantil n.º 3 de MadridProc. 239/2015BOE-B-2015-21658 ↗