ULTRA ASSETS S.L
Hoja B549835· NIF B01653971
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 200 000,00 €
- Incorporation :
- 15/07/2020
- Director :
- ULTRABIZ SL
Legal information
Legal information for ULTRA ASSETS S.L
Activity
ULTRA ASSETS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 July 2020. The Spanish commercial register has published 3 filings for this company, from 15 July 2020 to 12 April 2022, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA REALIZACION DE OBRAS NUEVAS URBANAS E INDUSTRIALES, ASI COMO LA REPARACION Y REFORMAS DE TODA CLASE DE EDIFICIOS Y CONSTRUCCIONES, Y TODO LO QUE SEA ANEXO Y COMPLEMENTARIO CON EL MISMO, ETC.
Directors and representatives
Directors
Current
- ULTRABIZ SLSince 07/07/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 15/07/2020· Registered 07/07/2020· I/A 1
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 1
Changes
- 12/04/2022Cambio de domicilio social
AV GOITALLOPS Num.72 (TARADELL)
Capital · events
- 15/07/2020ConstituciónInitial capital: 200 000,00 €
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)
- 12/04/2022#6910260Cambio de domicilio social
ULTRA ASSETS S.L. Cambio de domicilio social. AV GOITALLOPS Num.72 (TARADELL). Datos registrales. T 47367 , F 43, S 8, H B 549835, I/A 2 ( 5.04.22).
- 15/07/2020#5948378ConstituciónNombramientos
ULTRA ASSETS S.L. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: LA REALIZACION DE OBRAS NUEVAS URBANAS E INDUSTRIALES, ASI COMO LA REPARACION Y REFORMAS DE TODA CLASE DE EDIFICIOS Y CONSTRUCCIONES, Y TODO LO QUE SEA ANEXO Y COMPLEME…
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 2020
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.