ULTREYA SL
Hoja LU445· NIF B15259294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carballeira Fernandez Fernando, Carballeira Fernandez Jorge, Maria Del Carmen Carballeira Fernandez, Carballeira Rifon Juan Carlos
Legal information
Legal information for ULTREYA SL
Activity
ULTREYA SL is a Sociedad Limitada (SL) with its registered office in Cospeito (Lugo, Galicia). The Spanish commercial register has published 3 filings for this company, from 4 February 2013 to 30 August 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Carballeira Fernandez FernandoSince 19/08/2016PresidenteConsejero Delegado SolidarioConsejero
- Carballeira Fernandez JorgeSince 19/08/2016VicepresidenteConsejero Delegado SolidarioConsejero
- Maria Del Carmen Carballeira FernandezSince 19/08/2016Consejero Delegado SolidarioConsejeroSecretario
- Carballeira Rifon Juan CarlosSince 19/08/2016ConsejeroVicesecretario
Former
- Carballeira Fraga Manuel JorgeCeased on 19/08/2016Consejero
- Fernandez Rodriguez JosefaCeased on 19/08/2016Consejero
Authorised representatives
Current
- Vilariño Bra Francisco JavierSince 23/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2016· Registered 19/08/2016· I/A 12
- NombramientosPublished 30/08/2016· Registered 19/08/2016· I/A 12
- NombramientosPublished 04/02/2013· Registered 23/01/2013· I/A 11
Timeline (BORME)
- 30/08/2016#4007212Ceses/DimisionesNombramientos
ULTREYA SL. Ceses/Dimisiones. Consejero: CARBALLEIRA FRAGA MANUEL JORGE. Presidente: CARBALLEIRA FRAGA MANUEL JORGE. Consejero: FERNANDEZ RODRIGUEZ JOSEFA. Vicepresid.: FERNANDEZ RODRIGUEZ JOSEFA. Consejero: CARBALLEIRA FERNANDEZ FERNANDO. Secretario… - 04/02/2013#2105518Nombramientos
ULTREYA SL. Nombramientos. Apoderado: VILARIÑO BRA FRANCISCO JAVIER. Datos registrales. T 323 , F 26, S 8, H LU 445, I/A 11 (23.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.