ULTRAMAR EXPANSION SL

Hoja M143326· NIF B28637650

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Sierra Enrique

Legal information

Legal information for ULTRAMAR EXPANSION SL

NIF
Hoja registral
IRUS1000243104954
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 8908 · Folio 7 · Hoja M143326
StatusVigente

Activity

ULTRAMAR EXPANSION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 July 2013 to 30 June 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2014· Registered 18/06/2014· I/A 7
  2. Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 6
  3. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 6
  4. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 6
  5. Cambio de domicilio socialPublished 05/07/2013· Registered 27/06/2013· I/A 6
  6. Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 5
  7. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 5

Changes

  1. 05/07/2013Cambio de domicilio social

    C/ DANUBIO NUMERO 4, URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  2. 05/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2014#2870217
    Ceses/Dimisiones
    ULTRAMAR EXPANSION SL. Ceses/Dimisiones. Adm. Solid.: ELBAZ ELIE LORRIS. Datos registrales. T 8908 , F 7, S 8, H M 143326, I/A 7 (18.06.14).
  2. 05/07/2013#2358694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ULTRAMAR EXPANSION SL. Ceses/Dimisiones. Adm. Unico: ELBAZ ELIE LORRIS. Nombramientos. Adm. Solid.: ELBAZ ELIE LORRIS;ORTIZ SIERRA ENRIQUE. Modificaciones estatutarias. Modificados los Artículos 9, 13 y 15 de los Estatutos Sociales..Cambio del Organo…
  3. 05/07/2013#2358693
    Ceses/DimisionesNombramientos
    ULTRAMAR EXPANSION SL. Ceses/Dimisiones. Adm. Unico: ELBAZ ELIE LORRIS. Nombramientos. Adm. Unico: ELBAZ ELIE LORRIS. Datos registrales. T 8908 , F 6, S 8, H M 143326, I/A 5 (27.06.13).

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/ DANUBIO NUMERO 4, URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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