ULTRAFIRE ESPAÑA SL
Hoja A142593· NIF B54825823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/12/2014
- Director :
- Grinstein Bonassoli Nelson Sidiney
Legal information
Legal information for ULTRAFIRE ESPAÑA SL
Activity
ULTRAFIRE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 11 December 2014. The Spanish commercial register has published 7 filings for this company, from 11 December 2014 to 21 September 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor e intermediación en el comercio. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Grinstein Bonassoli Nelson SidineySince 15/12/2017Administrador Único
Former
- Grinstein Gutierrez Javier RonaldCeased on 15/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- DILIUM2014 SL100 %
Legal entity · since 11/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DILIUM2014 SL100 %Vigente
Legal entity · since 11/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2017· Registered 15/12/2017· I/A 2
- NombramientosPublished 27/12/2017· Registered 15/12/2017· I/A 2
- Ampliación de capitalPublished 27/12/2017· Registered 15/12/2017· I/A 2
- ConstituciónPublished 11/12/2014· Registered 04/12/2014· I/A 1
- Declaración de unipersonalidadPublished 11/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 04/12/2014· I/A 1
Changes
- 11/12/2014Declaración de unipersonalidad
DILIUM2014 SL
Capital · events
- 27/12/2017Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 11/12/2014ConstituciónInitial 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)
- 21/09/2023#7716544
ULTRAFIRE ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3819 , F 39, S 8, H A 142593, I/A 2 H (13.09.23).
- 27/12/2017#4676761Ceses/DimisionesNombramientosAmpliación de capital
ULTRAFIRE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GRINSTEIN GUTIERREZ JAVIER RONALD. Nombramientos. Adm. Unico: GRINSTEIN BONASSOLI NELSON SIDINEY. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrale… - 11/12/2014#3104013ConstituciónDeclaración de unipersonalidadNombramientos
ULTRAFIRE ESPAÑA SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: Comercio al por mayor y al por menor e intermediación en el comercio. Distribución comercial. Importación y exportación. Domicilio: C/ MOZART 6 Bl.2 10 (ALFAS DEL PI …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.