ULTRA CONSULTING SL
Hoja M557773· NIF B86713575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2013
Legal information
Legal information for ULTRA CONSULTING SL
Activity
ULTRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 6 May 2013. The Spanish commercial register has published 7 filings for this company, from 6 May 2013 to 22 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- El asesoramiento y consultoría en general de toda clase de empresas y particulares, especialmente en los campos fiscal, jurídico, financiero, contable, laboral, económico, comercial, marketing, publicidad, organización administrativa, propiedad intelectual e industrial, nuevas tecnologías,.
Directors and representatives
Directors
Former
- Arango Neira SantosCeased on 14/12/2016Liquidador
Directors network map
Cap table · shareholdings
- Arango Neira Santos100 %
Individual · since 06/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arango Neira Santos100 %
Individual · ultimate beneficial owner · since 06/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2016· Registered 14/12/2016· I/A 2
- NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 2
- DisoluciónPublished 22/12/2016· Registered 14/12/2016· I/A 2
- ExtinciónPublished 22/12/2016· Registered 14/12/2016· I/A 2
- ConstituciónPublished 06/05/2013· Registered 24/04/2013· I/A 1
- Declaración de unipersonalidadPublished 06/05/2013· Registered 24/04/2013· I/A 1
- NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 1
Changes
- 22/12/2016Disolución
- 22/12/2016Extinción
- 06/05/2013Declaración de unipersonalidad
ARANGO NEIRA SANTOS
Capital · events
- 06/05/2013ConstituciónInitial 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)
- 22/12/2016#4167041Ceses/DimisionesNombramientosDisoluciónExtinción
ULTRA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ARANGO NEIRA SANTOS. Nombramientos. Liquidador: ARANGO NEIRA SANTOS. Disolución. Voluntaria. Extinción. Datos registrales. T 30988 , F 145, S 8, H M 557773, I/A 2 (14.12.16).
- 06/05/2013#2256861ConstituciónDeclaración de unipersonalidadNombramientos
ULTRA CONSULTING SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: - El asesoramiento y consultoría en general de toda clase de empresas y particulares, especialmente en los campos fiscal, jurídico, financiero, contable, laboral, ec…
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 2013
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 — Madrid — are listed together, with their address.