BALLET VICTOR ULLATE SA
Hoja M113426· NIF A78587250
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 500,00 €
Legal information
Legal information for BALLET VICTOR ULLATE SA
Activity
BALLET VICTOR ULLATE SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 September 2013 to 31 March 2017, across 7 distinct types of filing. Its registered share capital is 60 500,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ullate Andres Victor AntonioCeased on 23/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- FUNDACION PARA LA DANZA VICTOR ULLATE100 %
Legal entity · since 09/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FUNDACION PARA LA DANZA VICTOR ULLATE100 %
Legal entity · since 09/12/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 13
- DisoluciónPublished 31/03/2017· Registered 23/03/2017· I/A 13
- ExtinciónPublished 31/03/2017· Registered 23/03/2017· I/A 13
- Declaración de unipersonalidadPublished 09/12/2016· Registered 30/11/2016· I/A 12
- Ampliación de capitalPublished 03/11/2016· Registered 25/10/2016· I/A 11
- Modificaciones estatutariasPublished 03/11/2016· Registered 25/10/2016· I/A 11
- ReeleccionesPublished 17/09/2013· Registered 10/09/2013· I/A 10
- Modificaciones estatutariasPublished 17/09/2013· Registered 10/09/2013· I/A 10
Changes
- 31/03/2017Disolución
- 31/03/2017Extinción
- 09/12/2016Declaración de unipersonalidad
FUNDACION PARA LA DANZA VICTOR ULLATE
- 03/11/2016Modificaciones estatutarias
- 17/09/2013Modificaciones estatutarias
Capital · events
- 03/11/2016Ampliación de capitalResulting capital: 60 500,00 €
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)
- 31/03/2017#4318210Ceses/DimisionesDisoluciónExtinción
BALLET VICTOR ULLATE SA. Ceses/Dimisiones. Adm. Unico: ULLATE ANDRES VICTOR ANTONIO. Otros conceptos: Con fecha 23 de noviembre de 2016 se aprueba la cesión glogal del activo y pasivo de la sociedad, a su socio único, la Fundación para la Danza Victo… - 09/12/2016#4145236Declaración de unipersonalidad
BALLET VICTOR ULLATE SA. Declaración de unipersonalidad. Socio único: FUNDACION PARA LA DANZA VICTOR ULLATE. Datos registrales. T 6972 , F 217, S 8, H M 113426, I/A 12 (30.11.16).
- 03/11/2016#4091206Ampliación de capitalModificaciones estatutarias
BALLET VICTOR ULLATE SA. Ampliación de capital. Suscrito: 398,79 Euros. Desembolsado: 398,79 Euros. Resultante Suscrito: 60.500,00 Euros. Resultante Desembolsado: 60.500,00 Euros. Modificaciones estatutarias. Modificado el valor de las acciones y, en… - 17/09/2013#2452911ReeleccionesModificaciones estatutarias
BALLET VICTOR ULLATE SA. Reelecciones. Adm. Unico: ULLATE ANDRES VICTOR ANTONIO. Modificaciones estatutarias. 999. Modificados los artículos 20, 21 y 22 de los EstatutosSociales.. Datos registrales. T 6972 , F 216, S 8, H M 113426, I/A 10 (10.09.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.