FULGENCIO UJEDA E HIJOS SL

Hoja PM45291· NIF B57232555

Struck off · 14/03/2017Illes Balears
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FULGENCIO UJEDA E HIJOS SL

NIF
Hoja registral
IRUS1000408876486
Legal formSociedad Limitada (SL)
Register referenceTomo 2017 · Folio 148 · Hoja PM45291
StatusLiquidada

Activity

FULGENCIO UJEDA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 5 November 2010 to 14 March 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 5
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 5
  3. DisoluciónPublished 14/03/2017· Registered 07/03/2017· I/A 5
  4. ExtinciónPublished 14/03/2017· Registered 07/03/2017· I/A 5
  5. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 4
  6. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 4
  7. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 3
  8. Ceses/DimisionesPublished 01/02/2013· Registered 22/01/2013· I/A 2
  9. NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 2
  10. Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 2

Changes

  1. 14/03/2017Disolución
  2. 14/03/2017Extinción
  3. 25/03/2013Modificaciones estatutarias
  4. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2017#4287563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FULGENCIO UJEDA E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MONCADAS COLL PEDRO-ANTONIO. Adm. Unico: MONCADAS COLL PEDRO-ANTONIO. Nombramientos. Liquidador: MONCADAS COLL PEDRO-ANTONIO. Disolución. Voluntaria. Extinción. Datos r…
  2. 26/10/2015#3553908
    Ceses/DimisionesNombramientos
    FULGENCIO UJEDA E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONCADAS COLL MARGARITA. Nombramientos. Adm. Unico: MONCADAS COLL PEDRO- ANTONIO. Datos registrales. T 2017 , F 147, S 8, H PM 45291, I/A 4 (16.10.15).
  3. 25/03/2013#2191383
    Modificaciones estatutarias
    FULGENCIO UJEDA E HIJOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. - El cargo de administrador será retribuido y la retribución consistirá en una cantidad que será determinada cada año por acuerdo de la Junta General.. Datos registr…
  4. 01/02/2013#2101512
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FULGENCIO UJEDA E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MONCADAS COLL MARGARITA;MONCADAS COLL PEDRO-ANTONIO. Nombramientos. Adm. Unico: MONCADAS COLL MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administraci…
  5. 05/11/2010#934534
    FULGENCIO UJEDA E HIJOS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Por acuerdo del Ayuntamiento de Palma la denominación y número asignado a su domicilio en la calle Vial 1, local 20, del Polígono de Son Russinyol, sito en Palma de Mallorca, ha pas…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector