ULYSSFIVE SL
Hoja A118437· NIF B54444864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 019,40 €
- Incorporation :
- 01/10/2009
- Directors :
- Behem Navarro Enrique Luis, Martinez Anton Rafael, Gonzalo Gonzalo Angel, Fito Revert Pedro Luis
Legal information
Legal information for ULYSSFIVE SL
Activity
ULYSSFIVE SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 1 October 2009. The Spanish commercial register has published 4 filings for this company, from 1 October 2009 to 20 February 2015, across 4 distinct types of filing. Its registered share capital is 3 019,40 €.
Corporate purpose
La terminación de las obras, amueblamiento y administración de todos o parte de los inmuebles que conforman el Complejo Universitario denominado "ULYSS, sito en término de San Vicente del Raspeig -Alicante-, más concretamente: 1.- La terminación de las obras del citado complejo y la compra de la tot.
Directors and representatives
Directors
Current
- Behem Navarro Enrique LuisSince 21/09/2009PresidenteConsejero
- Martinez Anton RafaelSince 21/09/2009VicepresidenteConsejero
- Gonzalo Gonzalo AngelSince 21/09/2009ConsejeroSecretario
- Fito Revert Pedro LuisSince 21/09/2009Consejero
Former
- Dumont Pierre Joseph MichelCeased on 12/02/2015Consejero
Directors network map
Registered actos
Changes
- 13/04/2010Cambio de domicilio social
C/ RECTOR 5 (SAN VICENTE DEL RASPEIG)
Capital · events
- 01/10/2009ConstituciónInitial capital: 3 019,40 €
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)
- 20/02/2015#3201677Ceses/Dimisiones
ULYSSFIVE SL. Ceses/Dimisiones. Consejero: DUMONT PIERRE JOSEPH MICHEL. Datos registrales. T 3401 , F 47, S 8, H A 118437, I/A 3 (12.02.15).
- 13/04/2010#672712Cambio de domicilio social
ULYSSFIVE SL. Cambio de domicilio social. C/ RECTOR 5 (SAN VICENTE DEL RASPEIG). Datos registrales. T 3401 , F 47, S 8, H A 118437, I/A 2 (31.03.10).
- 01/10/2009#404496ConstituciónNombramientos
ULYSSFIVE SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: La terminación de las obras, amueblamiento y administración de todos o parte de los inmuebles que conforman el Complejo Universitario denominado "ULYSS, sito en término de S…
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 2009
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 — Alicante — are listed together, with their address.