ULTRA SCULPT SL

Hoja MA104888· NIF B92894476

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Oldfield Lisa Sharyn, Mitchell Rachel
Former name :
DAVID OLDFIELD SL

Legal information

Legal information for ULTRA SCULPT SL

NIF
Hoja registral
IRUS1000037875473
Legal formSociedad Limitada (SL)
LocalityVillanueva del Rosario
Register referenceTomo 4749 · Folio 112 · Hoja MA104888
Former names
DAVID OLDFIELD SLNE2010-04-19
DAVID OLDFIELD SL2010-06-23
StatusVigente

Activity

ULTRA SCULPT SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Rosario (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 22 June 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ULTRA SCULPT SLMitchell RachelMitchell RachelOldfield Lisa SharynOldfield Lisa Sharyn

Registered actos

  1. Ceses/DimisionesPublished 23/06/2010· Registered 10/06/2010· I/A 2
  2. NombramientosPublished 23/06/2010· Registered 10/06/2010· I/A 2
  3. Cambio de denominación socialPublished 23/06/2010· Registered 10/06/2010· I/A 2
  4. Ceses/DimisionesPublished 19/04/2010· Registered 30/03/2010· I/A 1
  5. NombramientosPublished 19/04/2010· Registered 30/03/2010· I/A 1
  6. Modificaciones estatutariasPublished 19/04/2010· Registered 30/03/2010· I/A 1
  7. Ampliacion del objeto socialPublished 19/04/2010· Registered 30/03/2010· I/A 1

Changes

  1. 02/07/2012Cambio de denominación social

    DAVID OLDFIELD SLULTRA SCULPT SL

  2. 23/06/2010Cambio de denominación social

    DAVID OLDFIELD SLNEDAVID OLDFIELD SL

  3. 19/04/2010Ampliación del objeto social

    ACTIVIDADES DE EXPLOTACION Y GESTION DE NEGOCIOS DE BELLEZA, PELUQUERIA, ESTETICA INTEGRAL, MASAJES, TRATAMIENTOS CORPORALES Y FACIALES.

  4. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2015#3380804
    ULTRA SCULPT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4749, L 3657, F 112, S 8, H MA104888, I/A 1 B ( 3.03.15).
  2. 02/07/2012#1796161
    ULTRA SCULPT SL. Crédito incobrable. Datos registrales. T 4749, L 3657, F 112, S 8, H MA104888, I/A 1 A (17.05.12).
  3. 23/06/2010#776020

    Company name: DAVID OLDFIELD SL

    Ceses/DimisionesNombramientosCambio de denominación social
    DAVID OLDFIELD SL. Ceses/Dimisiones. Adm. Solid.: OLDFIELD DAVID;OLDFIELD LISA SHARYN. Nombramientos. Adm. Solid.: OLDFIELD LISA SHARYN;MITCHELL RACHEL. Cambio de denominación social. ULTRA SCULPT SL. Datos registrales. T 4749, L 3657, F 112, S 8, H 
  4. 19/04/2010#681129

    Company name: DAVID OLDFIELD SLNE

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    DAVID OLDFIELD SLNE. Transformación de sociedad. Denominación y forma adoptada: DAVID OLDFIELD SL. Ceses/Dimisiones. Adm. Unico: OLDFIELD DAVID. Nombramientos. Adm. Solid.: OLDFIELD DAVID;OLDFIELD LISA SHARYN. Modificaciones estatutarias. Cambio del 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ ANTONIO MACHADO 8, MÁLAGA, VILLANUEVA DEL ROSARIO
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 — Málaga — are listed together, with their address.