ULTRAFIV 12 SL
Hoja CA43008· NIF B72207327
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 05/03/2012
Legal information
Legal information for ULTRAFIV 12 SL
Activity
ULTRAFIV 12 SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 5 March 2012. The Spanish commercial register has published 6 filings for this company, from 5 March 2012 to 16 November 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
1. Actividades profesionales. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3. Investigación, desarrollo e innovación. 4. Actividades cietificas y tecnicas.Domicilio: PLAZA LA NORIA Nº 7, BAJO LETRA F, 11500 (PUERTO DE SANTA MARIA (EL)).
Directors and representatives
Directors
Former
- Herreros Lopez Jose AntonioCeased on 08/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 2
- DisoluciónPublished 16/11/2017· Registered 08/11/2017· I/A 2
- ExtinciónPublished 16/11/2017· Registered 08/11/2017· I/A 2
- ConstituciónPublished 05/03/2012· Registered 23/02/2012· I/A 1
- NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 1
Changes
- 16/11/2017Disolución
- 16/11/2017Extinción
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 050,00 €
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)
- 16/11/2017#4620446Ceses/DimisionesNombramientosDisoluciónExtinción
ULTRAFIV 12 SL. Ceses/Dimisiones. Liquidador: HERREROS LOPEZ JOSE ANTONIO. Adm. Unico: HERREROS LOPEZ JOSE ANTONIO. Nombramientos. Liquidador: HERREROS LOPEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2040 , F 106, S 8, H C… - 05/03/2012#1623812ConstituciónNombramientos
ULTRAFIV 12 SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: 1. Actividades profesionales. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3. Investi…
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 2012
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 — Actividades de medicina especializada — are listed together.