EDIFICIO ULISES SL

Hoja M45603· NIF B80184401

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 299 742,77 €
Directors :
Lopez Salas Carlos Ramon, Salas Pilar Leandra

Legal information

Legal information for EDIFICIO ULISES SL

NIF
Hoja registral
IRUS1000253697990
Legal formSociedad Limitada (SL)
Share capital1 299 742,77 €
LocalityMadrid
Register referenceTomo 2624 · Folio 204 · Hoja M45603
StatusVigente

Activity

EDIFICIO ULISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 27 January 2015, across 5 distinct types of filing. Its registered share capital is 1 299 742,77 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EDIFICIO ULISES SLLopez Salas Carlos RamonLopez Salas Carlos R…Salas Pilar LeandraSalas Pilar LeandraRAMON LOPEZ SARAMON LOPEZ SAGARAJE PADILLA 66 SLGARAJE PADILLA 66 SLUNO Y MEDIO SLUNO Y MEDIO SLELEMENTO-VENTA SLELEMENTO-VENTA SL

Registered actos

  1. Reducción de capitalPublished 27/01/2015· Registered 20/01/2015· I/A 11
  2. Ceses/DimisionesPublished 14/12/2012· Registered 04/12/2012· I/A 10
  3. NombramientosPublished 14/12/2012· Registered 04/12/2012· I/A 10
  4. Modificaciones estatutariasPublished 14/12/2012· Registered 04/12/2012· I/A 10
  5. Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 9
  6. Ampliacion del objeto socialPublished 03/06/2009· Registered 25/05/2009· I/A 9

Changes

  1. 14/12/2012Modificaciones estatutarias
  2. 03/06/2009Ampliación del objeto social

    LA REALIZACION DE TRANSPORTES POR CARRETERA DE TODA CLASE DE MERCANCIAS PROPIAS O AJENAS, TANTO VEHICULOS PEQUEÑOS COMO DE GRAN TONELAJE , EN VEHICULOS PROPIOS O ALQUILADOS , TODO ELLO, TANTO A NIVEL NACIONAL COMO INTERNACIONAL.

  3. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2015Reducción de capital
    Resulting capital: 1 299 742,77 €

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. 27/01/2015#3159482
    Reducción de capital
    EDIFICIO ULISES SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 1.299.742,77 Euros. Reducción de capital. Importe reducción: 26,18 Euros. Resultante Suscrito: 1.299.716,59 Euros. Datos registrales. T 2624 , F 204…
  2. 14/12/2012#2037097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO ULISES SL. Ceses/Dimisiones. Adm. Unico: SALAS PILAR LEANDRA. Nombramientos. Adm. Solid.: SALAS PILAR LEANDRA;LOPEZ SALAS CARLOS RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 03/06/2009#242916
    Modificaciones estatutariasAmpliacion del objeto social
    EDIFICIO ULISES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA REALIZACION DE TRANSPORTES POR CARRETERA DE TODA CLASE DE MERCANCIAS PROPIAS O AJENAS, TANTO VEHICULOS PEQUEÑOS COMO DE GRAN TON…

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/ ANDORRA, 20, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector