DATES RECORD SA

Hoja B88932· NIF A58193939

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,48 €
Director :
Ribas Malagrida Damian
Former name :
ULUCK SL

Legal information

Legal information for DATES RECORD SA

NIF
Hoja registral
IRUS1000328176787
Legal formSociedad Limitada (SL)
Share capital24 040,48 €
LocalityBarcelona
Register referenceTomo 25407 · Folio 33 · Hoja B88932
Former names
ULUCK SA2012-07-04 → 2013-04-29
ULUCK SL2015-04-06 → 2016-03-10
StatusVigente

Activity

DATES RECORD SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 4 July 2012 to 10 March 2016, across 3 distinct types of filing. Its registered share capital is 24 040,48 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DATES RECORD SARibas Malagrida DamianRibas Malagrida Dami…MIETEN 3 SLMIETEN 3 SL

Registered actos

  1. RevocacionesPublished 10/03/2016· Registered 01/03/2016· I/A 13
  2. NombramientosPublished 10/03/2016· Registered 01/03/2016· I/A 13
  3. Reducción de capitalPublished 06/04/2015· Registered 25/03/2015· I/A 12
  4. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 11
  5. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ULUCK SL→DATES RECORD SA

  2. 06/04/2015Cambio de denominación social

    ULUCK SA→ULUCK SL

Capital · events

  1. 06/04/2015Reducción de capital
    Resulting capital: 24 040,48 €

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)

  1. 10/03/2016#3761046

    Company name: ULUCK SL

    RevocacionesNombramientos
    ULUCK SL. Revocaciones. ADM.UNICO: MALAGRIDA VALLS MARIA TERESA. Nombramientos. ADM.UNICO: RIBAS MALAGRIDA DAMIAN. Datos registrales. T 25407 , F 33, S 8, H B 88932, I/A 13 ( 1.03.16).
  2. 06/04/2015#3266917

    Company name: ULUCK SL

    Reducción de capital
    ULUCK SL. Reducción de capital. Importe reducción: 96.161,94 Euros. Resultante Suscrito: 24.040,48 Euros. Datos registrales. T 25407 , F 32, S 8, H B 88932, I/A 12 (25.03.15).
  3. 29/04/2013#2250428

    Company name: ULUCK SA

    Nombramientos
    ULUCK SA. Transformación de sociedad. Denominación y forma adoptada: ULUCK SL. Nombramientos. ADM.UNICO: MALAGRIDA VALLS MARIA TERESA. Datos registrales. T 25407 , F 31, S 8, H B 88932, I/A 11 (22.04.13).
  4. 04/07/2012#1799444

    Company name: ULUCK SA

    Nombramientos
    ULUCK SA. Nombramientos. ADM.UNICO: MALAGRIDA VALLS MARIA TERESA. Datos registrales. T 25407 , F 31, S 8, H B 88932, I/A 10 (22.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PELAYO, 11, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province