ULTM 2011 SL
Hoja GI51874· NIF B55105746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 30/05/2011
- Directors :
- MIL SETECIENTAS SOCIEDAD ANONIMA, Angel Ruiz De Morales Valenti
Legal information
Legal information for ULTM 2011 SL
Activity
ULTM 2011 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 30 May 2011. The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 17 February 2021, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Corporate purpose
Actividad inmobiliaria en general. Prestación de todo tipo de servicios relativos a la propiedad inmobiliaria. Servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- MIL SETECIENTAS SOCIEDAD ANONIMASince 10/02/2021Administrador Mancomunado
- Angel Ruiz De Morales ValentiSince 19/05/2011Administrador Mancomunado
Former
- Jose Rubau ComaladaCeased on 10/02/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 3
- NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 3
- Ampliación de capitalPublished 29/01/2013· Registered 22/01/2013· I/A 2
- ConstituciónPublished 30/05/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 1
Capital · events
- 29/01/2013Ampliación de capitalResulting capital: 250 000,00 € (+230 000,00 €)
- 30/05/2011ConstituciónInitial capital: 20 000,00 €
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)
- 17/02/2021#6261997Ceses/DimisionesNombramientos
ULTM 2011 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE RUBAU COMALADA. Nombramientos. Adm. Mancom.: MIL SETECIENTAS SOCIEDAD ANONIMA. Datos registrales. T 2824 , F 25, S 8, H GI 51874, I/A 3 (10.02.21).
- 29/01/2013#2095292Ampliación de capital
ULTM 2011 SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 2824 , F 24, S 8, H GI 51874, I/A 2 (22.01.13).
- 30/05/2011#1234081ConstituciónNombramientos
ULTM 2011 SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: Actividad inmobiliaria en general. Prestación de todo tipo de servicios relativos a la propiedad inmobiliaria. Servicios relacionados con las tecnologías de la información y…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.