HERMANOS ULECIA SL
Hoja LO2246· NIF B26039990
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 052,00 €
- Director :
- Ulecia Diez Jose Luis
Legal information
Legal information for HERMANOS ULECIA SL
Activity
HERMANOS ULECIA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 23 July 2013 to 5 June 2014, across 5 distinct types of filing. Its registered share capital is 30 052,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ulecia Diez Jose LuisSince 15/07/2013Administrador Único
Former
- Ulecia Saenz TeofiloCeased on 15/07/2013Administrador Solidario
Authorised representatives
Current
- Ausejo Gomez Maria AntoniaSince 29/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 9
- Ceses/DimisionesPublished 23/07/2013· Registered 15/07/2013· I/A 8
- NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 8
- Reducción de capitalPublished 23/07/2013· Registered 15/07/2013· I/A 8
- Modificaciones estatutariasPublished 23/07/2013· Registered 15/07/2013· I/A 8
- Cambio de domicilio socialPublished 23/07/2013· Registered 15/07/2013· I/A 8
Changes
- 23/07/2013Cambio de domicilio social
AVDA DE MADRID 193-A (LOGROÑO)
- 23/07/2013Modificaciones estatutarias
Capital · events
- 23/07/2013Reducción de capitalResulting capital: 30 052,00 €
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)
- 05/06/2014#2837730Nombramientos
HERMANOS ULECIA SL. Nombramientos. Apoderado: AUSEJO GOMEZ MARIA ANTONIA. Datos registrales. T 302 , F 149, S 8, H LO 2246, I/A 9 (29.05.14).
- 23/07/2013#2381671Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
HERMANOS ULECIA SL. Ceses/Dimisiones. Adm. Solid.: ULECIA SAENZ TEOFILO;ULECIA DIEZ JOSE LUIS. Nombramientos. Adm. Unico: ULECIA DIEZ JOSE LUIS. Reducción de capital. Importe reducción: 30.052,00 Euros. Resultante Suscrito: 30.052,00 Euros. Modificac…
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 — Transporte de mercancías por carretera — are listed together.