ULTRA GT S.L

Hoja B586454· NIF B72646300

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/11/2022
Director :
Rivero Granero Jorge

Legal information

Legal information for ULTRA GT S.L

NIF
Hoja registral
IRUS1000382712244
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/11/2022
Register referenceTomo 48509 · Folio 221 · Hoja B586454
StatusVigente

Activity

ULTRA GT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2022. The Spanish commercial register has published 7 filings for this company, from 14 November 2022 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION DE LA SOCIEDAD COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ULTRA GT S.LRivero Granero JorgeRivero Granero JorgeSOTAVENTO CAPITAL S.LSOTAVENTO CAPITAL S.LSMART DIRECT S.LSMART DIRECT S.LCINERGIA POWER SOLUTIONS S.LCINERGIA POWER SOLUT…

Registered actos

  1. RevocacionesPublished 28/04/2023· Registered 20/04/2023· I/A 2
  2. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 28/04/2023· Registered 20/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/04/2023· Registered 20/04/2023· I/A 2
  5. Cambio de objeto socialPublished 28/04/2023· Registered 20/04/2023· I/A 2
  6. ConstituciónPublished 14/11/2022· Registered 04/11/2022· I/A 1
  7. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 1

Changes

  1. 28/04/2023Cambio de domicilio social

    CL BALMES, NUM

  2. 28/04/2023Cambio de objeto social

    LA ACTUACION DE LA SOCIEDAD COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION...

  3. 28/04/2023Modificaciones estatutarias

Capital · events

  1. 14/11/2022Constitución
    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. 28/04/2023#7507313
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ULTRA GT S.L. Revocaciones. ADM.UNICO: VARGAS VARGAS JOSE MANUEL. Nombramientos. ADM.UNICO: RIVERO GRANERO JORGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES Y ADICION DE LOS ARTICULOS 5 BIS Y 5 TRIS A LOS MISMO…
  2. 14/11/2022#7237741
    ConstituciónNombramientos
    ULTRA GT S.L. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIA CONSECUENTES O …

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 2022

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 addressCL BALMES, NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector