ULTRA PRIME SL
Hoja M804864· NIF B56510514
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2023
- Director :
- Lobato Ricce Oswaldo Onofre
Legal information
Legal information for ULTRA PRIME SL
Activity
ULTRA PRIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 October 2023. The Spanish commercial register has published 5 filings for this company, from 19 October 2023 to 17 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La actividad principal es la de intermediarios de productos diversos CNAE 46.19. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y mantenimiento CNAE 4121. 3. Fabricación de máquinas. 4. Actividades inmobiliarias. 5. Actividades de consultarla de gestión empresarial.
Directors and representatives
Directors
Current
- Lobato Ricce Oswaldo OnofreSince 10/01/2024Administrador Único
Former
- Velez Ferrera GuillermoCeased on 10/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
- Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
- ConstituciónPublished 19/10/2023· Registered 11/10/2023· I/A 1
- NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 1
Changes
- 17/01/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 194 (MADRID)
Capital · events
- 19/10/2023ConstituciónInitial 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)
- 17/01/2024#7880832Ceses/DimisionesNombramientosCambio de domicilio social
ULTRA PRIME SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: LOBATO RICCE OSWALDO ONOFRE. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 (MADRID). Datos registrales. T 45791 , F 76, S 8, H M 804864, I/A 2 … - 19/10/2023#7754888ConstituciónNombramientos
ULTRA PRIME SL. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: La actividad principal es la de intermediarios de productos diversos CNAE 46.19. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y manteni…
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 2023
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 — Construcción de edificios residenciales — are listed together.