ULTRAMAR DE NEGOCIOS SL

Hoja M131028· NIF B80879869

Struck off · 13/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ULTRAMAR DE NEGOCIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14519 · Folio 219 · Hoja M131028
Former names
ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION2012-01-12 → 2016-07-07
StatusBaja

Activity

ULTRAMAR DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 January 2012 to 13 October 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/10/2016· Registered 30/09/2016· I/A 14
  2. Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 13
  3. Ceses/DimisionesPublished 12/01/2012· Registered 02/01/2012· I/A 12
  4. NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 12
  5. DisoluciónPublished 12/01/2012· Registered 02/01/2012· I/A 12

Changes

  1. 13/10/2016Cambio de denominación social

    ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION→ULTRAMAR DE NEGOCIOS SL

  2. 13/10/2016Extinción
  3. 13/12/2012Cambio de domicilio social

    C/ GOYA 115 7 (MADRID)

  4. 12/01/2012Disolución

Timeline (BORME)

  1. 13/10/2016#4060359
    Extinción
    ULTRAMAR DE NEGOCIOS SL. Situación concursal. Procedimiento concursal 226/2016. FIRME: Si, Fecha de resolución 10/05/2016. Auto de conclusión del concurso. Cumplimiento de convenio. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE MADRID. Juez: CRISTINA PO…
  2. 07/07/2016#3933573

    Company name: ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION

    ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 226/2016. FIRME: No, Fecha de resolución 10/05/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE MADRID. Resoluciones: AN…
  3. 13/12/2012#2035359

    Company name: ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION

    Cambio de domicilio social
    ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION. Cambio de domicilio social. C/ GOYA 115 7 (MADRID). Datos registrales. T 14519 , F 219, S 8, H M 131028, I/A 13 ( 4.12.12).
  4. 12/01/2012#1533287

    Company name: ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ULTRAMAR DE NEGOCIOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: APROITESA SL. Nombramientos. Liquidador: APROITESA SL. Disolución. Voluntaria. Datos registrales. T 14519 , F 218, S 8, H M 131028, I/A 12 ( 2.01.12).

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/ GOYA 115 7 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal27/06/2016
    ⚖️ MADRIDProc. 226/2016

    Juzgado de lo Mercantil número 1 de Madrid 1.º Que en el procedimiento concursal número 226/2016, por auto de fecha 10 de mayo de 2016, se ha declarado en concurso voluntario a la mercantil Ultramar de Negocios, S.L., con C.I.F: B-80879869 que tendrá el carácter de concurso voluntario 2.º Se acuerda la conclusión del presente concurso por insuficiencia de masa activa. 3.º Publíquese la presente resolución en la forma prevista en los arts. 23.1 y 24 de la LC. Madrid, 11 de mayo de 2016.- Letrado de la Administración de Justicia.

    BOE-B-2016-30365 ↗
See the full case