MAGNOLIA ULURU SL
Hoja M445702· NIF B85175933
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 749 445,75 €
- Director :
- Muñoz Recarte Alejandro
Legal information
Legal information for MAGNOLIA ULURU SL
Activity
MAGNOLIA ULURU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 11 October 2010 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 749 445,75 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Muñoz Recarte AlejandroSince 01/06/2012Administrador Único
Former
- Recarte Garcia Andrade MargaritaCeased on 01/06/2012Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 12/01/2023· Registered 04/01/2023· I/A 9
- Reducción de capitalPublished 11/03/2021· Registered 04/03/2021· I/A 8
- Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 8
- Ampliación de capitalPublished 15/01/2013· Registered 03/01/2013· I/A 7
- Ceses/DimisionesPublished 14/06/2012· Registered 01/06/2012· I/A 6
- NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 6
- Cambio de domicilio socialPublished 11/10/2010· Registered 28/09/2010· I/A 5
Changes
- 11/03/2021Cambio de domicilio social
C/ LOS MADRAZO NUMERO 28, 1º IZQUIERDA (MADRID)
- 11/10/2010Cambio de domicilio social
C/ PRINCIPE DE VERGARA 264 - 6º C (MADRID)
Capital · events
- 12/01/2023Reducción de capitalResulting capital: 749 445,75 €
- 11/03/2021Reducción de capitalResulting capital: 756 195,75 €
- 15/01/2013Ampliación de capitalResulting capital: 785 250,00 € (+58 250,00 €)
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)
- 12/01/2023#7325961Reducción de capital
MAGNOLIA ULURU SL. Reducción de capital. Importe reducción: 6.750,00 Euros. Resultante Suscrito: 749.445,75 Euros. Datos registrales. T 24760 , F 183, S 8, H M 445702, I/A 9 ( 4.01.23).
- 11/03/2021#6303195Reducción de capitalCambio de domicilio social
MAGNOLIA ULURU SL. Reducción de capital. Importe reducción: 29.054,25 Euros. Resultante Suscrito: 756.195,75 Euros. Cambio de domicilio social. C/ LOS MADRAZO NUMERO 28, 1º IZQUIERDA (MADRID). Datos registrales. T 24760 , F 182, S 8, H M 445702, I/A … - 15/01/2013#2069358Ampliación de capital
MAGNOLIA ULURU SL. Ampliación de capital. Capital: 58.250,00 Euros. Resultante Suscrito: 785.250,00 Euros. Datos registrales. T 24760 , F 182, S 8, H M 445702, I/A 7 ( 3.01.13).
- 14/06/2012#1768988Ceses/DimisionesNombramientos
MAGNOLIA ULURU SL. Ceses/Dimisiones. Adm. Unico: RECARTE GARCIA ANDRADE MARGARITA. Nombramientos. Adm. Unico: MUÑOZ RECARTE ALEJANDRO. Datos registrales. T 24760 , F 181, S 8, H M 445702, I/A 6 ( 1.06.12).
- 11/10/2010#904047Cambio de domicilio social
MAGNOLIA ULURU SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 264 - 6º C (MADRID). Datos registrales. T 24760 , F 181, S 8, H M 445702, I/A 5 (28.09.10).
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.