ULTRABUS SL

Hoja PM17855· NIF B07686090

VigenteIlles Balears
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Directors :
Ripoll Aycart Jose, Vink Ronald Cornelis

Legal information

Legal information for ULTRABUS SL

NIF
Hoja registral
IRUS1000087537053
Legal formSociedad Limitada (SL)
Register referenceTomo 1687 · Folio 4 · Hoja PM17855
StatusVigente

Activity

ULTRABUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 9 filings for this company, from 30 June 2011 to 30 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 14
  2. NombramientosPublished 14/10/2011· Registered 28/09/2011· I/A 13
  3. Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 12
  4. NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 12
  5. Modificaciones estatutariasPublished 30/06/2011· Registered 16/06/2011· I/A 12
  6. Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 11
  7. NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 11
  8. Modificaciones estatutariasPublished 30/06/2011· Registered 16/06/2011· I/A 11
  9. Cambio de domicilio socialPublished 30/06/2011· Registered 16/06/2011· I/A 11

Changes

  1. 30/06/2011Cambio de domicilio social

    C/ ALIMENTACION 3 - POLIGONO SON VALENTI (PALMA DE MALLORCA)

  2. 30/06/2011Modificaciones estatutarias
  3. 30/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2018#4719622
    Nombramientos
    ULTRABUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VITORIA VITORIA JULIAN FERNANDO. Datos registrales. T 1687 , F 4, S 8, H PM 17855, I/A 14 (22.01.18).
  2. 14/10/2011#1411191
    Nombramientos
    ULTRABUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VITORIA VITORIA JULIAN FERNANDO;JORDAN HERRERA JUANA. Datos registrales. T 1687 , F 4, S 8, H PM 17855, I/A 13 (28.09.11).
  3. 30/06/2011#1281143
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ULTRABUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIPOLL AYCART JOSE;JORDAN HERRERA JUANA. Nombramientos. Adm. Unico: RIPOLL AYCART JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 30/06/2011#1281142
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ULTRABUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VITORIA VITORIA JULIAN FERNANDO;RIPOLL AYCART JOSE;JORDAN HERRERA JUANA. Nombramientos. Adm. Solid.: RIPOLL AYCART JOSE;JORDAN HERRERA JUANA. 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.

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Filed annual accounts

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALIMENTACION 3 - POLIGONO SON VALENTI (PALMA DE MALLORCA), Illes Balears
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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector