ULTRATECNIC MODERNITY SL

Hoja M728084· NIF B01975432

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Campinho Gomes Manuel

Legal information

Legal information for ULTRATECNIC MODERNITY SL

NIF
Hoja registral
IRUS1000306751156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41054 · Folio 202 · Hoja M728084
StatusVigente

Activity

ULTRATECNIC MODERNITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 27 November 2020 to 27 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ULTRATECNIC MODERNITY…Campinho Gomes ManuelCampinho Gomes ManuelPadin I Gonzalez JordiPadin I Gonzalez Jor…TEXHTUR XXI SLTEXHTUR XXI SLCARTERA LUCINALA S.LCARTERA LUCINALA S.LULTRATECNIC MODERNITY SLULTRATECNIC MODERNIT…PROTOCORP SLPROTOCORP SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Campinho Gomes Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 3
  2. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 3
  3. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 2
  4. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 2
  5. Modificaciones estatutariasPublished 27/11/2020· Registered 20/11/2020· I/A 2
  6. Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 2

Changes

  1. 27/11/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - 2º (MADRID)

  2. 27/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2021#6657237
    Cambio de identidad del socio único
    ULTRATECNIC MODERNITY SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPINHO GOMES MANUEL. Datos registrales. T 41054 , F 202, S 8, H M 728084, I/A 5 (20.10.21).
  2. 13/10/2021#6636205
    Cambio de identidad del socio único
    ULTRATECNIC MODERNITY SL. Sociedad unipersonal. Cambio de identidad del socio único: DE SOUSA FIGUEIREDO PAULO JORGE. Datos registrales. T 41054 , F 202, S 8, H M 728084, I/A 4 ( 5.10.21).
  3. 01/07/2021#6505317
    Ceses/DimisionesNombramientos
    ULTRATECNIC MODERNITY SL. Ceses/Dimisiones. Adm. Unico: DE SOUSA FIGUEIREDO PAULO JORGE. Nombramientos. Adm. Unico: CAMPINHO GOMES MANUEL. Datos registrales. T 41054 , F 202, S 8, H M 728084, I/A 3 (24.06.21).
  4. 27/11/2020#6142269
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ULTRATECNIC MODERNITY SL. Ceses/Dimisiones. Adm. Unico: PADIN I GONZALEZ JORDI. Nombramientos. Adm. Unico: DE SOUSA FIGUEIREDO PAULO JORGE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ P…

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/ PRINCIPE DE VERGARA 109 - 2º (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector