ULTRAFIBER SOCIEDAD LIMITADA

Hoja GR54583· NIF B19716257

VigenteGranada
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2020
Directors :
Jose Francisco Del Carpio Lopez, Saez Callejon Maria Carmen
Former name :
RFI TECHNOLOGY SOCIEDAD LIMITADA

Legal information

Legal information for ULTRAFIBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214853975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2020
Register referenceTomo 1730 · Folio 156 · Hoja GR54583
Former names
RFI TECHNOLOGY SOCIEDAD LIMITADA2020-06-30 → 2021-04-16
StatusVigente

Activity

ULTRAFIBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 30 June 2020. The Spanish commercial register has published 6 filings for this company, from 30 June 2020 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1.Servicios y Actividades de Telecomunicaciones 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.Actividades inmobiliarias. 4.Actividades profesionales. 5.Industrias manufactureras y textiles. 6.Turismo, hostelería y restauración....

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ULTRAFIBER SOCIEDAD L…Del Carpio Lopez Jose FranciscoDel Carpio Lopez Jos…Saez Callejon Maria CarmenSaez Callejon Maria …APLICACIONES DE SANIDAD AMBIENTAL SLAPLICACIONES DE SANI…TROPILINE SOCIEDAD LIMITADATROPILINE SOCIEDAD L…SANISUR INVESTIGACION Y DESARROLLO SOCIEDAD LIMITADASANISUR INVESTIGACIO…EUROPEA DE BIOCIDAS SOCIEDAD LIMITADAEUROPEA DE BIOCIDAS …

Registered actos

  1. Ceses/DimisionesPublished 25/03/2026· Registered 16/03/2026· I/A 3
  2. NombramientosPublished 25/03/2026· Registered 16/03/2026· I/A 3
  3. Cambio de domicilio socialPublished 25/03/2026· Registered 16/03/2026· I/A 3
  4. Cambio de denominación socialPublished 16/04/2021· Registered 08/04/2021· I/A 2
  5. ConstituciónPublished 30/06/2020· Registered 23/06/2020· I/A 1
  6. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 1

Changes

  1. 25/03/2026Cambio de denominación social

    RFI TECHNOLOGY SOCIEDAD LIMITADA→ULTRAFIBER SOCIEDAD LIMITADA

  2. 25/03/2026Cambio de domicilio social

    PASEO REINA SOFIA, Nº 10 PLANTA BAJA PT.A-EDIFICIO (ALMUÑECAR)

Capital · events

  1. 30/06/2020Constitución
    Initial capital: 3 000,00 €

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. 25/03/2026#9143780
    Ceses/DimisionesNombramientosCambio de domicilio social
    ULTRAFIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN SAEZ CALLEJON. Nombramientos. Adm. Unico: JOSE FRANCISCO DEL CARPIO LOPEZ. Cambio de domicilio social. PASEO REINA SOFIA, Nº 10 PLANTA BAJA PT.A-EDIFICIO (ALMUÑECAR). Datos regi…
  2. 16/04/2021#6359572

    Company name: RFI TECHNOLOGY SOCIEDAD LIMITADA

    Cambio de denominación social
    RFI TECHNOLOGY SOCIEDAD LIMITADA. Cambio de denominación social. ULTRAFIBER SOCIEDAD LIMITADA. Datos registrales. T 1730 , F 156, S 8, H GR 54583, I/A 2 ( 8.04.21).
  3. 30/06/2020#5924126

    Company name: RFI TECHNOLOGY SOCIEDAD LIMITADA

    ConstituciónNombramientos
    RFI TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: 1.Servicios y Actividades de Telecomunicaciones 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.Actividades…

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 2020

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 addressPASEO REINA SOFIA, Nº 10 PLANTA BAJA PT.A-EDIFICIO (ALMUÑECAR), Granada
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector