ULTRAMAR EXPORT SL

Hoja M125316· NIF B80840689

VigenteMadrid

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Director :: Dones Sierra Vicente Fausto

Legal information

Legal information for ULTRAMAR EXPORT SL

NIF

Hoja registral

IRUS1000252382461

Legal formSociedad Limitada (SL)

LocalityMadrid

StatusVigente

Activity

ULTRAMAR EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 10 May 2011 to 30 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA TENENCIA EN CUALQUIER FORMA ADMITIDA EN DERECHO, DE BIENES MUEBLES O INMUEBLES. LA PROMOCION, GESTION, INTERMEDIACION, SESORAMIENTO Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, MEDIANTE LA ADQUISICION, VENTA, PLANIFICACION, ORDENACION,.

Directors and representatives

Directors

Current

Dones Sierra Vicente Fausto
Administrador Único
Since 27/04/2011

Former

Sierra Moran Amparo
Administrador Mancomunado
Ceased on 27/04/2011
Sierra Moran Ursulino
Administrador Mancomunado
Ceased on 27/04/2011

Authorised representatives

Current

Prieto Montejano Zoilo Alejandro
Apoderado
Since 04/07/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Dones Sierra Vicente Fausto100 %
Individual · since 13/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Dones Sierra Vicente Fausto100 %

Individual · ultimate beneficial owner · since 13/05/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Modificaciones estatutarias Published 30/12/2019· Registered 20/12/2019· I/A 9
Nombramientos Published 11/07/2019· Registered 04/07/2019· I/A 8
Cambio de objeto social Published 10/07/2019· Registered 03/07/2019· I/A 7
Declaración de unipersonalidad Published 13/05/2011· Registered 03/05/2011· I/A 6
Ceses/Dimisiones Published 10/05/2011· Registered 27/04/2011· I/A 5
Nombramientos Published 10/05/2011· Registered 27/04/2011· I/A 5
Modificaciones estatutarias Published 10/05/2011· Registered 27/04/2011· I/A 5

Changes

30/12/2019Modificaciones estatutarias
10/07/2019Cambio de objeto social
LA TENENCIA EN CUALQUIER FORMA ADMITIDA EN DERECHO, DE BIENES MUEBLES O INMUEBLES. LA PROMOCION, GESTION, INTERMEDIACION, SESORAMIENTO Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, MEDIANTE LA ADQUISICION, VENTA, PLANIFICACION, ORDENACION,.
13/05/2011Declaración de unipersonalidad
DONES SIERRA VICENTE FAUSTO
10/05/2011Modificaciones estatutarias

Timeline (BORME)

30/12/2019#5732072

Modificaciones estatutarias

ULTRAMAR EXPORT SL. Modificaciones estatutarias. Modificación del artículo 25 de los Estatutos Sociales.. Datos registrales. T 7752 , F 64, S 8, H M 125316, I/A 9 (20.12.19).

11/07/2019#5487656

Nombramientos

ULTRAMAR EXPORT SL. Nombramientos. Apoderado: PRIETO MONTEJANO ZOILO ALEJANDRO. Datos registrales. T 7752 , F 63, S 8, H M 125316, I/A 8 ( 4.07.19).

10/07/2019#5485775

Cambio de objeto social

ULTRAMAR EXPORT SL. Cambio de objeto social. LA TENENCIA EN CUALQUIER FORMA ADMITIDA EN DERECHO, DE BIENES MUEBLES O INMUEBLES. LA PROMOCION, GESTION, INTERMEDIACION, SESORAMIENTO Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS,…

13/05/2011#1210805

Declaración de unipersonalidad

ULTRAMAR EXPORT SL. Declaración de unipersonalidad. Socio único: DONES SIERRA VICENTE FAUSTO. Datos registrales. T 7752 , F 63, S 8, H M 125316, I/A 6 ( 3.05.11).

10/05/2011#1203753

Ceses/DimisionesNombramientosModificaciones estatutarias

ULTRAMAR EXPORT SL. Ceses/Dimisiones. Adm. Mancom.: SIERRA MORAN AMPARO;SIERRA MORAN URSULINO. Nombramientos. Adm. Unico: DONES SIERRA VICENTE FAUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…

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 addressGENERAL PARDIÑAS 13, 1-23, MADRID

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector