ULTIMATE RENAISSANCE SA
Company details
- Active NIF/CIF: A61158804
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Address: CL TUSET Num.27 P.7 PTA.1 (BARCELONA).
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More information on ULTIMATE RENAISSANCE SA
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GIOVANBATTISTA LAGHEZZAAdministrador únicoAppointment: 16/12/2019
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DOMENECH ANDORRA AGUSTINSecretario no consejeroAppointment: 30/07/2010Termination of employment: 16/01/2015
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TALLAFIGO LOPEZ LUIS MARTINConsejeroAppointment: 04/10/2001Termination of employment: 16/01/2015
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TESON RUIZ ALBERTO JOAQUINConsejeroAppointment: 01/09/2005Termination of employment: 16/01/2015
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GIOVANBATTISTA LAGHEZZAConsejeroAppointment: 04/10/2001Termination of employment: 16/01/2015
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GIOVANBATTISTA LAGHEZZAConsejero delegadoAppointment: 01/09/2005Termination of employment: 16/01/2015
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GIOVANBATTISTA LAGHEZZAPresidenteAppointment: 30/07/2010Termination of employment: 16/01/2015
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TESON RUIZ ALBERTO JOAQUINApoderado solidarioAppointment: 29/12/2014
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TESON RUIZ ALBERTO JOAQUINApoderadoAppointment: 01/12/2005
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CORTES GARCIA SONIASecretario no consejeroAppointment: 04/10/2001
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27/12/2023 | BORME act no.: 549102 | Register: BARCELONACambio de domicilio social
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16/12/2019 | BORME act no.: 517142 | Register: BARCELONANombramientos
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30/11/2018 | BORME act no.: 480834 | Register: BARCELONACambio de domicilio social
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16/01/2015 | BORME act no.: 15680 | Register: BARCELONAModificaciones estatutarias
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16/01/2015 | BORME act no.: 15680 | Register: BARCELONANombramientos
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16/01/2015 | BORME act no.: 15680 | Register: BARCELONARevocaciones
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29/12/2014 | BORME act no.: 529399 | Register: BARCELONANombramientos
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10/02/2014 | BORME act no.: 60519 | Register: BARCELONAModificaciones estatutarias
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19/08/2011 | BORME act no.: 323289 | Register: BARCELONADepósito de cuentas anuales (Julio de 2011)
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24/01/2011 | BORME act no.: 25948 | Register: BARCELONARevocaciones
Other information
The CIF of ULTIMATE RENAISSANCE SA is A61158804 and its business status is active. Its economic activity belongs to the CNAE 4652 - Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Its SIC is 5065 - Mayoristas de mercancías no perecederas.
ULTIMATE RENAISSANCE SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Barcelona. It has a total of 19 registration charges. Its latest announcement in Borme was published on 27/12/2023 and its last deposit of ordinary annual accounts is from the year 2023.
You can check the contact details of ULTIMATE RENAISSANCE SA such as phone number, address, or website in the Company Data module.
For more information about ULTIMATE RENAISSANCE SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
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