ULTRA-CLEAN SERVICIOS INTEGRALES SL
Hoja M460474· NIF B85274686
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Diaz Enrique
Legal information
Legal information for ULTRA-CLEAN SERVICIOS INTEGRALES SL
Activity
ULTRA-CLEAN SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 3 filings for this company, from 27 February 2018 to 26 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Fernandez Diaz EnriqueSince 19/02/2018Administrador Único
Former
- Fernandez Hernandez Juan EnriqueCeased on 19/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 2
- NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
Timeline (BORME)
- 26/03/2018#4811725Cambio de identidad del socio único
ULTRA-CLEAN SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ DIAZ ENRIQUE. Datos registrales. T 25552 , F 122, S 8, H M 460474, I/A 3 (16.03.18).
- 27/02/2018#4767520Ceses/DimisionesNombramientos
ULTRA-CLEAN SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERNANDEZ JUAN ENRIQUE. Nombramientos. Adm. Unico: FERNANDEZ DIAZ ENRIQUE. Datos registrales. T 25552 , F 121, S 8, H M 460474, I/A 2 (19.02.18).
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.
Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.