AUTOMOVILES ULLA SL
Hoja M79369· NIF B28217685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 456 100,00 €
- Director :
- Diaz Calles Juan Manuel
Legal information
Legal information for AUTOMOVILES ULLA SL
Activity
AUTOMOVILES ULLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 November 2009 to 24 June 2021, across 3 distinct types of filing. Its registered share capital is 456 100,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Diaz Calles Juan ManuelSince 10/11/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 24/06/2021· Registered 17/06/2021· I/A 9
- ReeleccionesPublished 22/11/2011· Registered 10/11/2011· I/A 8
- Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 7
- Ampliación de capitalPublished 10/11/2009· Registered 29/10/2009· I/A 6
- Cambio de domicilio socialPublished 10/11/2009· Registered 29/10/2009· I/A 6
Changes
- 10/11/2009Cambio de domicilio social
C/ ESTEBAN COLLANTES 31 (MADRID)
Capital · events
- 22/11/2011Ampliación de capitalResulting capital: 456 100,00 € (+200 000,00 €)
- 10/11/2009Ampliación de capitalResulting capital: 256 100,00 € (+250 000,00 €)
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)
- 24/06/2021#6495262Reelecciones
AUTOMOVILES ULLA SL. Reelecciones. Adm. Unico: DIAZ CALLES JUAN MANUEL. Datos registrales. T 4830 , F 19, S 8, H M 79369, I/A 9 (17.06.21).
- 22/11/2011#1469343Reelecciones
AUTOMOVILES ULLA SL. Reelecciones. Adm. Unico: DIAZ CALLES JUAN MANUEL. Datos registrales. T 4830 , F 19, S 8, H M 79369, I/A 8 (10.11.11).
- 22/11/2011#1469342Ampliación de capital
AUTOMOVILES ULLA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 456.100,00 Euros. Datos registrales. T 4830 , F 18, S 8, H M 79369, I/A 7 (10.11.11).
- 10/11/2009#458401Ampliación de capitalCambio de domicilio social
AUTOMOVILES ULLA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 256.100,00 Euros. Cambio de domicilio social. C/ ESTEBAN COLLANTES 31 (MADRID). Datos registrales. T 4830 , F 18, S 8, H M 79369, I/A 6 (29.10.09).
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.