ULTRAVENTURES S.L
Hoja B557004· NIF B02957686
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2021
- Directors :
- Camps Pujolar Judit, ULTRABIZ SL
Legal information
Legal information for ULTRAVENTURES S.L
Activity
ULTRAVENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 January 2021. The Spanish commercial register has published 3 filings for this company, from 19 January 2021 to 12 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA REALIZACION DE OBRAS NUEVAS URBANAS E INDUSTRIALES, ASI COMO LA REPARACION Y REFORMAS DE TODA CLASE DE EDIFICIOS Y CONSTRUCCIONES Y TODO LO QUE SEA ANEXO Y COMPLENTARIO CON EL MISMO. LA COMPRA-VENTA Y LA EXPLOTACION, ETC.
Directors and representatives
Directors
Current
- Camps Pujolar JuditSince 11/01/2021Administrador Solidario
- ULTRABIZ SLSince 11/01/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 19/01/2021· Registered 11/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 1
Changes
- 12/04/2022Cambio de domicilio social
AV GOITALLOPS Num.72 (TARADELL)
Capital · events
- 19/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 12/04/2022#6910430Cambio de domicilio social
ULTRAVENTURES S.L. Cambio de domicilio social. AV GOITALLOPS Num.72 (TARADELL). Datos registrales. T 47609 , F 106, S 8, H B 557004, I/A 2 ( 5.04.22).
- 19/01/2021#6207536ConstituciónNombramientos
ULTRAVENTURES S.L. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: LA REALIZACION DE OBRAS NUEVAS URBANAS E INDUSTRIALES, ASI COMO LA REPARACION Y REFORMAS DE TODA CLASE DE EDIFICIOS Y CONSTRUCCIONES Y TODO LO QUE SEA ANEXO Y COMPLENT…
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· Incorporated 2021
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.