ULTREIA FACILITY SERVICES SL

Hoja BU17713· NIF B09599564

Struck off · 08/08/2024Burgos
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2019

Legal information

Legal information for ULTREIA FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000051323023
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2019
LocalityBurgos
Register referenceTomo 757 · Folio 47 · Hoja BU17713
StatusLiquidada

Activity

ULTREIA FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 March 2019. The Spanish commercial register has published 6 filings for this company, from 20 March 2019 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Adquisición, construcción y explotación de establecimientos de: hostelería tales como, mesones, restaurantes, bares, establecimientos dedicados a la repostería y confíteria, estaciones de servicio, de instalaciones de lavado de cohes, instalaciones de cargadores para el abastecimiento de vehiculos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sebastian Castrillo David100 %

Individual · ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 08/08/2024· Registered 02/08/2024· I/A 5
  2. ConstituciónPublished 20/03/2019· Registered 14/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2019· Registered 14/03/2019· I/A 1
  4. NombramientosPublished 20/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 08/08/2024Extinción
  2. 20/03/2019Declaración de unipersonalidad

    SEBASTIAN CASTRILLO DAVID

Capital · events

  1. 20/03/2019Constitución
    Initial 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)

  1. 08/08/2024#8205640
    Extinción
    ULTREIA FACILITY SERVICES SL. Extinción. Datos registrales. S 8 , H BU 17713, I/A 5 ( 2.08.24).
  2. 21/03/2024#7997222
    ULTREIA FACILITY SERVICES SL. Cierre provisional hoja registral Art.485 TRLC. Inexistencia de bienes. Situación concursal. Procedimiento concursal 179/2022. FIRME: Si, Fecha de resolución 26/07/2023. Auto de conclusión del concurso. Inexistencia de b…
  3. 21/03/2024#7997221
    ULTREIA FACILITY SERVICES SL. Situación concursal. Procedimiento concursal 179/2022. FIRME: Si, Fecha de resolución 30/01/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BURGOS. Juez: JOSE PABLO …
  4. 20/03/2019#5315816
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTREIA FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: Adquisición, construcción y explotación de establecimientos de: hostelería tales como, mesones, restaurantes, bares, establecimientos dedicados a la reposte…

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 2019

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/ SANTANDER 1 2 IZ (BURGOS), Burgos
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso19/09/2023
    ⚖️ Mercantil - 1Proc. 179/2022
    Judge: JOSE PABLO CARRERA FERNANDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    DECLARO CONCLUSO EL CONCURSO VOLUNTARIO DE LA MERCANTIL ULTREIA FACILITY SERVICES SLU

    ⬇ 179-21EDICTO.pdf⬇ Record (PDF)
    RPC-236195RPCLook it up in the RPC ↗
  2. Declaración de concurso10/05/2023
    ⚖️ Mercantil - 1Proc. 179/2022
    Judge: JOSE PABLO CARRERA FERNANDEZConcurso: Voluntario

    DECLARACION CONCURSO VOLUNTARIO SIN MASA

    ⬇ 179-22.pdf⬇ Record (PDF)
    RPC-200772RPCLook it up in the RPC ↗
  3. Declaración de concurso10/04/2023
    ⚖️ Mercantil - 1Proc. 179/2022
    Judge: BEATRIZ BRIONES SANTAMARIAConcurso: Voluntario

    AUTO DECLARACION CONCURSO VOLUNTARIO SIN MASA

    ⬇ edicto ULTREIA DECLARACION CONCURSO VOLU…⬇ Record (PDF)
    RPC-191562RPCLook it up in the RPC ↗
See the full case