ULTRA-LOW SOCIEDAD LIMITADA

Hoja T14031

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Linares Vidal Josep Maria

Legal information

Legal information for ULTRA-LOW SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1259 · Folio 4 · Hoja T14031
StatusVigente

Activity

ULTRA-LOW SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 3 December 2010 to 20 March 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ULTRA-LOW SOCIEDAD LI…Linares Vidal Josep MariaLinares Vidal Josep …ULTRA-LOW SOCIEDAD LIMITADAULTRA-LOW SOCIEDAD L…BUHO ASSIS SOCIEDAD ANONIMABUHO ASSIS SOCIEDAD …AVICOLA DE TARRAGONA SOCIEDAD ANONIMAAVICOLA DE TARRAGONA…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 3
  2. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 3
  3. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 3
  4. Ampliacion del objeto socialPublished 20/03/2013· Registered 11/03/2013· I/A 3
  5. Cambio de domicilio socialPublished 03/12/2010· Registered 24/11/2010· I/A 2

Timeline (BORME)

  1. 20/03/2013#2185194
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ULTRA-LOW SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LINARES VIDAL JOSE MARIA;FOLCH VILES ALBERT. Nombramientos. Adm. Unico: LINARES VIDAL JOSEP MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  2. 03/12/2010#974371
    Cambio de domicilio social
    ULTRA-LOW SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA EUROPA S/N - POLIGONO INDUSTRIAL CONSTANTI (CONSTANTI). Datos registrales. T 1259 , F 4, S 8, H T 14031, I/A 2 (24.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA S/N - POLIGONO INDUSTRIAL CONSTANTI (CONSTANTI), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province