ULTONIA 2010 SL

Hoja GI50632· NIF B55089221

VigenteGirona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2010
Director :
Joan Coll Puig

Legal information

Legal information for ULTONIA 2010 SL

NIF
Hoja registral
IRUS1000216395475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2010
LocalityGirona
Phone
Register referenceTomo 2799 · Folio 212 · Hoja GI50632
StatusVigente

Activity

ULTONIA 2010 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 December 2010. The Spanish commercial register has published 6 filings for this company, from 28 December 2010 to 11 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de actividades relacionadas con la hostelería y la restauración en general. Promoción de espectáculos, contratación, organización y montaje de infraestructuras y seguridad en los conciertos. Contratación de artistas y grupos actuantes.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
ULTONIA 2010 SLJoan Coll PuigJoan Coll PuigLUDIC DOMENY SLLUDIC DOMENY SLGRUP GARGOT GIRONA SOCIEDAD LIMITADAGRUP GARGOT GIRONA S…LUDIC DRINKS SLLUDIC DRINKS SLCABALLO GANADOR SOCIEDAD LIMITADACABALLO GANADOR SOCI…BRUC VILOBI SOCIEDAD LIMITADABRUC VILOBI SOCIEDAD…BRUC LA SELVA 2017 SLBRUC LA SELVA 2017 SLLUDIC DRINKS SOCIEDAD LIMITADALUDIC DRINKS SOCIEDA…

Cap table · shareholdings

  • Joan Coll Puig100 %

    Individual · since 11/02/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ULTONIA 2010 SLJoan Coll PuigJoan Coll PuigBRUC LA SELVA 2017 SLBRUC LA SELVA 2017 SL

Beneficial owner (UBO)

Joan Coll Puig100 %

Individual · ultimate beneficial owner · since 11/02/2021

Beneficial owner network map

3 nodes Person Company
ULTONIA 2010 SLJoan Coll PuigJoan Coll PuigBRUC LA SELVA 2017 SLBRUC LA SELVA 2017 SL

Registered actos

  1. RevocacionesPublished 11/02/2021· Registered 04/02/2021· I/A 3
  2. Declaración de unipersonalidadPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. Ampliacion del objeto socialPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 2
  5. ConstituciónPublished 28/12/2010· Registered 14/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 14/12/2010· I/A 1

Changes

  1. 11/02/2021Ampliación del objeto social

    Intermediación de comercio de productos alimenticios y bebidas.

  2. 11/02/2021Cambio de domicilio social

    CTRA BARCELONA Km 12-14 5 4 (GIRONA)

  3. 11/02/2021Declaración de unipersonalidad

    JOAN COLL PUIG

Capital · events

  1. 28/12/2010Constitución
    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. 11/02/2021#6252511
    Revocaciones
    ULTONIA 2010 SL. Revocaciones. Apo.Sol.: PERE ESTEVA BAGUDANCH. Datos registrales. T 2799 , F 212, S 8, H GI 50632, I/A 3 ( 4.02.21).
  2. 11/02/2021#6252510
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    ULTONIA 2010 SL. Declaración de unipersonalidad. Socio único: JOAN COLL PUIG. Ampliacion del objeto social. Intermediación de comercio de productos alimenticios y bebidas. Cambio de domicilio social. CTRA BARCELONA Km 12-14 5 4 (GIRONA). Datos regist…
  3. 28/12/2010#1006741
    ConstituciónNombramientos
    ULTONIA 2010 SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: Explotación de actividades relacionadas con la hostelería y la restauración en general. Promoción de espectáculos, contratación, organización y montaje de infraestructur…

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 2010

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 addressCTRA BARCELONA Km 12-14 5 4 (GIRONA), Girona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector