Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ultima Displays España S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88065594 |
| Universal Entity Code | 1358-7283-8496-7838 |
| Record last updated | Tuesday, July 9, 2024 8:53:03 PM UTC |
| Official Address | The Trva De La Barca crossing 3 Alovera 19208 There are 8 companies registered at this street |
| Locality | Alovera |
| Region | Guadalajara, Castilla - La Mancha |
| Postal Code | 19208 |
| Sector | Advertising agencies and consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 9, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 18, 2023 | Apr 5, 2023 | Two appointments: a person and a woman | |
| Registry | Feb 21, 2023 | Feb 10, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 21, 2023 | Feb 10, 2023 | Appointment of a man as Representative | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of one Sole Administrator | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Other items | |
| Financials | Jan 31, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 21, 2020 | Jul 10, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2020 | Jul 10, 2020 | Appointment of a man as Representative | |
| Financials | Apr 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 3, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 12, 2019 | Jul 3, 2019 | Appointment of a man as Representative | |
| Registry | Mar 22, 2019 | Mar 11, 2019 | Resignation of one Representative (a woman) | |
| Registry | Mar 22, 2019 | Mar 11, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2018 | Oct 22, 2018 | Change of registered office | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Two appointments: a man and a woman | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Statement of individual company | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Two appointments: a person and a man | |
