HETOVAL ULEA SL
Hoja MU48648· NIF B73225898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 146 717,00 €
- Director :
- Maria Luz Tomas Lopez
Legal information
Legal information for HETOVAL ULEA SL
Activity
HETOVAL ULEA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 28 March 2011 to 22 November 2016, across 4 distinct types of filing. Its registered share capital is 3 146 717,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Maria Luz Tomas LopezSince 15/11/2016Administrador Único
Former
- David Javier Carrillo TomasCeased on 15/11/2016Administrador Único
- Julian Tomas LopezCeased on 01/10/2013Administrador Único
- Gustavo Adolfo Carrillo TomasCeased on 02/08/2012Administrador Mancomunado
Directors network map
Registered actos
Changes
- 10/08/2012Modificaciones estatutarias
Capital · events
- 22/11/2016Reducción de capitalResulting capital: 3 146 717,00 €
- 28/03/2011Reducción de capitalResulting capital: 3 178 647,00 €
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)
- 22/11/2016#4119839Reducción de capital
HETOVAL ULEA SL. Reducción de capital. Importe reducción: 31.930,00 Euros. Resultante Suscrito: 3.146.717,00 Euros. Datos registrales. T 2988 , F 56, S 8, H MU 48648, I/A 11 (15.11.16).
- 22/11/2016#4119838Ceses/DimisionesNombramientos
HETOVAL ULEA SL. Ceses/Dimisiones. Adm. Unico: DAVID JAVIER CARRILLO TOMAS. Nombramientos. Adm. Unico: MARIA LUZ TOMAS LOPEZ. Datos registrales. T 2988 , F 56, S 8, H MU 48648, I/A 10 (15.11.16).
- 08/10/2013#2481953Ceses/DimisionesNombramientos
HETOVAL ULEA SL. Ceses/Dimisiones. Adm. Unico: JULIAN TOMAS LOPEZ. Nombramientos. Adm. Unico: DAVID JAVIER CARRILLO TOMAS. Datos registrales. T 2988 , F 56, S 8, H MU 48648, I/A 9 ( 1.10.13).
- 10/08/2012#1856359Ceses/DimisionesNombramientosModificaciones estatutarias
HETOVAL ULEA SL. Ceses/Dimisiones. Adm. Mancom.: JULIAN TOMAS LOPEZ;GUSTAVO ADOLFO CARRILLO TOMAS. Nombramientos. Adm. Unico: JULIAN TOMAS LOPEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis… - 28/03/2011#1143098Reducción de capital
HETOVAL ULEA SL. Reducción de capital. Importe reducción: 4.139.833,00 Euros. Resultante Suscrito: 3.178.647,00 Euros. Datos registrales. T 2009 , F 91, S 8, H MU 48648, I/A 7 (18.03.11).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.