ULTRA STRATEGY SA

Hoja M673406· NIF A88121181

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/06/2018
Director :
Bonilla Camara Juan

Legal information

Legal information for ULTRA STRATEGY SA

NIF
Hoja registral
IRUS1000301442960
Legal formSociedad Anónima (SA)
Incorporation date20/06/2018
LocalityMadrid
Register referenceTomo 37803 · Folio 83 · Hoja M673406
StatusVigente

Activity

ULTRA STRATEGY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 20 June 2018. The Spanish commercial register has published 7 filings for this company, from 20 June 2018 to 27 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

1.- La importación, exportación y cultivo de frutas y hortalizas, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos. La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ULTRA STRATEGY SABonilla Camara JuanBonilla Camara Juan

Registered actos

  1. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 3
  2. Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 2
  3. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 2
  4. Cambio de domicilio socialPublished 10/08/2018· Registered 02/08/2018· I/A 2
  5. Cambio de objeto socialPublished 10/08/2018· Registered 02/08/2018· I/A 2
  6. ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
  7. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 10/08/2018Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 10/08/2018Cambio de objeto social

    1.- La importación, exportación y cultivo de frutas y hortalizas, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos. La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza.

Capital · events

  1. 20/06/2018Constitución
    Incorporation of the company

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. 27/06/2019#5469022
    Nombramientos
    ULTRA STRATEGY SA. Nombramientos. Apoderado: RODRIGUEZ DEL VALLE ROVIRA CARLOS. Datos registrales. T 37803 , F 83, S 8, H M 673406, I/A 3 (20.06.19).
  2. 10/08/2018#5007803
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ULTRA STRATEGY SA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BONILLA CAMARA JUAN. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Cambio de objeto social. 1.- La importación, exportación y cultivo de frut…
  3. 20/06/2018#4933223
    ConstituciónNombramientos
    ULTRA STRATEGY SA. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el …

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 2018

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 addressC/ DIEGO DE LEON 47 (MADRID), Madrid
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector