Ultimus Financial S.A.

Reports

Includes

original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Extended company report with Electronic Certificate document including company data, directors and subscribers.

Company type	Sociedad Anónima (Corporation)
Global Intermediary ID	UNLPLH.99999.SL.591
Universal Entity Code	5104-9960-6075-5821
Record last updated	Friday, October 21, 2022 9:43:48 AM UTC

Document Type	Publication date	Download link
Registry	Apr 5, 2017	Share capital increase
Registry	Nov 29, 2016	Filing of other registry operations
Registry	Sep 1, 2016	Revocation of power of attorney
Registry	Aug 23, 2016	Correction of general data
Registry	Jul 19, 2016	Resignation of directors, board or Resident Agent
Registry	Feb 15, 2016	Change of directors or members
Registry	Apr 28, 2015	Amendment to Company Incorporation
Registry	2014	Authorization Certificate
Registry	2014	Amendments to Company Incorporation
Registry	2011	Power of attorney
Registry	2011	Record
Registry	2011	Record 1202...
Registry	2011	Record
Tax	Mar 18, 2010	Start of operations
Registry	2010	Record
Registry	2010	Company merger agreement
Registry	2009	Record
Registry	Aug 7, 2007	Incorporation
Registry	Aug 7, 2007	Twelve appointments: 3 women, 3 companies and 6 men,: 3 women, 3 companies and 6 men
Registry	Aug 6, 2007	Payment of Corporate Tax
Registry	2007	Agreement
Registry	2007	Agreement 2117...