ULTRACARN II SL
Hoja MA154322· NIF B61041612
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guardia Llopis Alberto, Guardia Omella Juan
Legal information
Legal information for ULTRACARN II SL
Activity
ULTRACARN II SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 17 August 2020 to 24 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Guardia Llopis AlbertoAdministrador Único
- Guardia Omella JuanAdministrador Único
Auditors
Current
- Biarge Sanjoaquin ValeroSince 14/03/2023Auditor Suplente
- Dueñas Laita LusSince 14/03/2023Auditor
Directors network map
Cap table · shareholdings
- Guardia Omella Juan100 %
Individual · since 13/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guardia Omella Juan100 %
Individual · ultimate beneficial owner · since 13/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 5
- Declaración de unipersonalidadPublished 13/01/2022· Registered 04/01/2022· I/A 3
- Cambio de domicilio socialPublished 17/08/2020· Registered 07/08/2020· I/A 2
Changes
- 13/01/2022Declaración de unipersonalidad
GUARDIA OMELLA JUAN
- 17/08/2020Cambio de domicilio social
CRRIL DE LA CORDOBESA 29 - LOCAL (MALAGA)
Timeline (BORME)
- 24/03/2023#7453851Nombramientos
ULTRACARN II SL. Nombramientos. Auditor: DUEÑAS LAITA LUS. Aud.Supl.: BIARGE SANJOAQUIN VALERO. Datos registrales. T 5913, L 4820, F 169, S 8, H MA154322, I/A 5 (14.03.23).
- 20/01/2023#7342590
ULTRACARN II SL. Sociedad unipersonal. Cambio de identidad del socio único: ARCE MARESME SL. Datos registrales. T 5913, L 4820, F 169, S 8, H MA154322, I/A 4 (12.01.23).
- 13/01/2022#6759277Declaración de unipersonalidad
ULTRACARN II SL. Declaración de unipersonalidad. Socio único: GUARDIA OMELLA JUAN. Datos registrales. T 5913, L 4820, F 169, S 8, H MA154322, I/A 3 ( 4.01.22).
- 17/08/2020#5996695Cambio de domicilio social
ULTRACARN II SL. Cambio de domicilio social. CRRIL DE LA CORDOBESA 29 - LOCAL (MALAGA). Datos registrales. T 5913, L 4820, F 169, S 8, H MA154322, I/A 2 ( 7.08.20).
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
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.