ULTRENCOFRADO SL

Hoja BU19718

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2024
Director :
Figueiredo Lopes Jose Antonio

Legal information

Legal information for ULTRENCOFRADO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2024
Register referenceTomo 818 · Folio 169 · Hoja BU19718
StatusVigente

Activity

ULTRENCOFRADO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 11 April 2024. The Spanish commercial register has published 7 filings for this company, from 11 April 2024 to 30 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

-Construcción, reparación y conservación de edificios y obras civiles. -Adquisición de fincas rústicas o urbanas, administración, explotación y arrendamiento de tales bienes.-Prestación de servicios de intermediación inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ULTRENCOFRADO SLFigueiredo Lopes Jose AntonioFigueiredo Lopes Jos…ULTRENCOFRADO SLULTRENCOFRADO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ULTRENCOFRADO SLFigueiredo Lopes Jose AntonioFigueiredo Lopes Jos…ORLATI REFORMAS SLORLATI REFORMAS SL

Beneficial owner (UBO)

Figueiredo Lopes Jose Antonio100 %

Individual · ultimate beneficial owner · since 30/10/2024

Beneficial owner network map

3 nodes Person Company
ULTRENCOFRADO SLFigueiredo Lopes Jose AntonioFigueiredo Lopes Jos…ORLATI REFORMAS SLORLATI REFORMAS SL

Registered actos

  1. RevocacionesPublished 30/10/2024· Registered 24/10/2024· I/A 5
  2. Declaración de unipersonalidadPublished 30/10/2024· Registered 24/10/2024· I/A 4
  3. Ceses/DimisionesPublished 30/10/2024· Registered 24/10/2024· I/A 4
  4. NombramientosPublished 30/10/2024· Registered 24/10/2024· I/A 4
  5. NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 2
  6. ConstituciónPublished 11/04/2024· Registered 05/04/2024· I/A 1
  7. NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 1

Capital · events

  1. 11/04/2024Constitución
    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. 30/10/2024#8318455
    Revocaciones
    ULTRENCOFRADO SL. Revocaciones. Apo.Sol.: MIGUEZ SILVA MIREIA. Datos registrales. S 8 , H BU 19718, I/A 5 (24.10.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 30/10/2024#8318454
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ULTRENCOFRADO SL. Declaración de unipersonalidad. Socio único: FIGUEIREDO LOPES JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: MIGUEZ SILVA MIREIA;FIGUEIREDO LOPES JOSE ANTONIO. Nombramientos. Adm. Unico: FIGUEIREDO LOPES JOSE ANTONIO. Otros conceptos…
  3. 11/04/2024#8027723
    Nombramientos
    ULTRENCOFRADO SL. Nombramientos. Apo.Sol.: FIGUEIREDO LOPES JOSE ANTONIO;MIGUEZ SILVA MIREIA. Datos registrales. T 818, L 609, F 169, S 8, H BU 19718, I/A 2 ( 5.04.24).
  4. 11/04/2024#8027722
    ConstituciónNombramientos
    ULTRENCOFRADO SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: -Construcción, reparación y conservación de edificios y obras civiles. -Adquisición de fincas rústicas o urbanas, administración, explotación y arrendamiento de tales bi…

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 2024

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 addressCMNO DE ANDUVA 86 (MIRANDA DE EBRO), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province