ULTRA UX S.L

Hoja B565027· NIF B05474432

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 250,00 €
Incorporation :
24/06/2021
Directors :
Francoise De Valera Rose, Glenn Patrick Du Pree

Legal information

Legal information for ULTRA UX S.L

NIF
Hoja registral
IRUS1000380579570
Legal formSociedades de responsabilidad limitada
Share capital3 250,00 €
Incorporation date24/06/2021
Register referenceTomo 47874 · Folio 174 · Hoja B565027
StatusVigente

Activity

ULTRA UX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 June 2021. The Spanish commercial register has published 7 filings for this company, from 24 June 2021 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 3 250,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE TODO TIPO DE MATERIAL INFORMATICO, HARDWARE, SOFTWARE Y ELECTRODOMESTICOS. LA VENTA ONLINE A TRAVES DE INTERNET Y/O CANALES DE DISTRIBUCION SIMILARES, IMPORTACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ULTRA UX S.LFrançoise De Valera RoseFrançoise De Valera …Glenn Patrick Du PreeGlenn Patrick Du PreeFOOD SOURCING SPECIALISTS SLFOOD SOURCING SPECIA…PACK2EARTH S.LPACK2EARTH S.L

Registered actos

  1. Ampliación de capitalPublished 26/02/2026· Registered 19/02/2026· I/A 5
  2. RevocacionesPublished 17/11/2025· Registered 10/11/2025· I/A 4
  3. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  4. Reducción de capitalPublished 09/09/2021· Registered 01/09/2021· I/A 2
  5. Ampliación de capitalPublished 09/09/2021· Registered 01/09/2021· I/A 2
  6. ConstituciónPublished 24/06/2021· Registered 17/06/2021· I/A 1
  7. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 1

Capital · events

  1. 26/02/2026Ampliación de capital
    Resulting capital: 3 250,00 € (+250,00 €)
  2. 09/09/2021Reducción de capitalAmpliación de capital
    −3 000,00 €
  3. 24/06/2021Constitución
    Initial capital: 3 001,00 €

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. 26/02/2026#9093750
    Ampliación de capital
    ULTRA UX S.L. Ampliación de capital. Capital: 250,00 Euros. Resultante Suscrito: 3.250,00 Euros. Datos registrales. S 8 , H B 565027, I/A 5 (19.02.26).
  2. 17/11/2025#8919548
    Revocaciones
    ULTRA UX S.L. Revocaciones. ADM.SOLIDAR.: MARTINEZ RODRIGUEZ AGUSTIN. Datos registrales. S 8 , H B 565027, I/A 4 (10.11.25).
  3. 27/12/2024#8420106
    Nombramientos
    ULTRA UX S.L. Nombramientos. ADM.SOLIDAR.: MARTINEZ RODRIGUEZ AGUSTIN. Datos registrales. S 8 , H B 565027, I/A 3 (19.12.24).
  4. 09/09/2021#6600028
    Reducción de capitalAmpliación de capital
    ULTRA UX S.L. Reducción de capital. Importe reducción: 3.001,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 47874 , F 174, S 8, H B 565027, I/A 2 ( …
  5. 24/06/2021#6494127
    ConstituciónNombramientos
    ULTRA UX S.L. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: LA INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE TODO TIPO DE MATERIAL INFORMATICO, HARDWARE, SOFTWARE Y ELECTRODOMESTICOS. LA VENTA ONLINE A TRAVES DE INTERNET Y/O CANALE…

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 2021

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 addressPS DE GRACIA NUM.95 P.5 PTA.1 (BARCELONA), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector