ULTRALINK 2000 SL

Hoja SE44358· NIF B91132662

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Utrera Amores Joaquin Maria

Legal information

Legal information for ULTRALINK 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMairena del Aljarafe
Phone
Register referenceTomo 3263 · Folio 104 · Hoja SE44358
StatusVigente

Activity

ULTRALINK 2000 SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 June 2013 to 8 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2016· Registered 31/10/2016· I/A 2
  2. NombramientosPublished 08/11/2016· Registered 31/10/2016· I/A 2
  3. Modificaciones estatutariasPublished 08/11/2016· Registered 31/10/2016· I/A 2
  4. Ampliacion del objeto socialPublished 08/11/2016· Registered 31/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 08/11/2016· Registered 31/10/2016· I/A 2

Changes

  1. 08/11/2016Ampliación del objeto social

    8) Asesoría, consultaría, realización de proyectos sobre instalaciones eléctricas y compraventa, importación y exportación de productos relacionados con las mismas. 9) Asesoría, consultaría, realización de proyectos, control e instalaciones de Domótica, Inmótica y Urbótica, así como la compraventa,.

  2. 08/11/2016Cambio de domicilio social

    C/ MANUFACTURA 2 1 - PARQUE INDUSTRIAL PISA, EDIFI (MAIRENA DEL ALJARAFE)

  3. 08/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2016#4096839
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ULTRALINK 2000 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA IGLESIAS JOSE LUIS;UTRERA AMORES JOAQUIN MARIA. Nombramientos. Adm. Unico: UTRERA AMORES JOAQUIN MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de l…
  2. 17/06/2013#2328104
    ULTRALINK 2000 SL. Reapertura hoja registral. Datos registrales. T 3263 , F 104, S 8, H SE 44358, I/A 1 6 ( 6.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUFACTURA 2 1 - PARQUE INDUSTRIAL PISA, EDIFI (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province