ULTRAVINOS SL
Hoja BU14079· NIF B09524778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 05/05/2011
Legal information
Legal information for ULTRAVINOS SL
Activity
ULTRAVINOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 5 May 2011. The Spanish commercial register has published 6 filings for this company, from 5 May 2011 to 28 January 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compraventa de uva,obtención,comercialización, distribución y compraventa de todos los productos de ella derivados, y especialmente la elaboración, envejecimiento, crianza, embotellado, comercialización, exportación e importación de vino.Distribución y elaboración de vino. Actividad inmobiliaria.
Directors and representatives
Directors
Former
- Aragon Garcia Oscar ClementinoCeased on 28/01/2015Liquidador solidarioLiquidador Solidario
- Perez De Miguel LeandroCeased on 28/01/2015Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 28/01/2015· Registered 22/01/2015· I/A 2
- DisoluciónPublished 28/01/2015· Registered 22/01/2015· I/A 2
- ExtinciónPublished 28/01/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 05/05/2011· Registered 25/04/2011· I/A 1
- NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 1
Changes
- 28/01/2015Disolución
- 28/01/2015Extinción
Capital · events
- 05/05/2011ConstituciónInitial capital: 3 200,00 €
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)
- 28/01/2015#3162051Ceses/DimisionesNombramientosDisoluciónExtinción
ULTRAVINOS SL. Ceses/Dimisiones. Adm. Solid.: ARAGON GARCIA OSCAR CLEMENTINO;PEREZ DE MIGUEL LEANDRO. Nombramientos. LiquiSoli: ARAGON GARCIA OSCAR CLEMENTINO;PEREZ DE MIGUEL LEANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 634, L 425… - 05/05/2011#1198097ConstituciónNombramientos
ULTRAVINOS SL. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: La compraventa de uva,obtención,comercialización, distribución y compraventa de todos los productos de ella derivados, y especialmente la elaboración, envejecimiento, cria…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.