ULTRALYT DEVELOPMENTS SL
Hoja M376200· NIF B84294727
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 200,00 €
- Directors :
- Remon Miranzo Alfredo, Cordero Rubio Antonio
Legal information
Legal information for ULTRALYT DEVELOPMENTS SL
Activity
ULTRALYT DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 28 June 2012, across 6 distinct types of filing. Its registered share capital is 203 200,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Remon Miranzo AlfredoSince 14/06/2012Administrador Solidario
- Cordero Rubio AntonioSince 14/06/2012Administrador Solidario
Former
- Cordero Hueros Antonio DanielCeased on 14/06/2012Administrador Solidario
- Gonzalez Nieto Maria LuzCeased on 14/06/2012Administrador Solidario
Authorised representatives
Current
- Alvarez Cedron Rodriguez AngelSince 15/06/2012Apoderado
Directors network map
Registered actos
Changes
- 26/06/2012Ampliación del objeto social
INVERSION EN ACCIONES COTIZADAS EN BOLSA, INVERSION EN SOCIEDADES NO COTIZADAS EN BOLSA E INVERSION EN BIENES INMOBILIARIOS.
- 26/06/2012Cambio de domicilio social
C/ JUAN PRADILLO 18 LOCAL (MADRID)
Capital · events
- 26/06/2012Ampliación de capitalResulting capital: 203 200,00 € (+200 000,00 €)
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)
- 28/06/2012#1791108Nombramientos
ULTRALYT DEVELOPMENTS SL. Nombramientos. Apoderado: ALVAREZ CEDRON RODRIGUEZ ANGEL. Datos registrales. T 21185 , F 219, S 8, H M 376200, I/A 4 (15.06.12).
- 26/06/2012#1786874Ceses/DimisionesNombramientosReeleccionesAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
ULTRALYT DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: CORDERO HUEROS ANTONIO DANIEL;GONZALEZ NIETO MARIA LUZ. Nombramientos. Adm. Solid.: REMON MIRANZO ALFREDO. Reelecciones. Adm. Solid.: CORDERO RUBIO ANTONIO. Ampliación de capital. Capital: 200.…
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.