RESTAURANTE ULIA I SL
Hoja A56094· NIF B53417929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 672,20 €
- Director :
- Adan Galera Maria Pilar
Legal information
Legal information for RESTAURANTE ULIA I SL
Activity
RESTAURANTE ULIA I SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 16 June 2010 to 19 August 2022, across 6 distinct types of filing. Its registered share capital is 3 672,20 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Adan Galera Maria PilarSince 05/04/2016Administrador Único
Former
- Fuster Muñoz JoseCeased on 10/08/2022Administrador Único
- Fuster Muñoz Maria CatalinaCeased on 13/05/2011Administrador Mancomunado
- Jimenez Santamaria SerafinCeased on 05/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Fuster Muñoz Jose100 %
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuster Muñoz Jose100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2022· Registered 10/08/2022· I/A 7
- NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 7
- Ampliación de capitalPublished 16/09/2020· Registered 10/09/2020· I/A 6
- NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 5
- Declaración de unipersonalidadPublished 24/05/2011· Registered 13/05/2011· I/A 3
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 3
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 3
- Modificaciones estatutariasPublished 24/05/2011· Registered 13/05/2011· I/A 3
- Cambio de domicilio socialPublished 24/05/2011· Registered 13/05/2011· I/A 3
- Ceses/DimisionesPublished 16/06/2010· Registered 05/06/2010· I/A 2
- NombramientosPublished 16/06/2010· Registered 05/06/2010· I/A 2
- Modificaciones estatutariasPublished 16/06/2010· Registered 05/06/2010· I/A 2
Changes
- 24/05/2011Cambio de domicilio social
AVDA MURTAL 4 2º 4 (BENIDORM)
- 24/05/2011Declaración de unipersonalidad
FUSTER MUÑOZ JOSE
- 24/05/2011Modificaciones estatutarias
- 16/06/2010Modificaciones estatutarias
Capital · events
- 16/09/2020Ampliación de capitalResulting capital: 3 672,20 € (+662,20 €)
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)
- 19/08/2022#7128393Ceses/DimisionesNombramientos
RESTAURANTE ULIA I SL. Ceses/Dimisiones. Adm. Unico: FUSTER MUÑOZ JOSE. Nombramientos. Adm. Unico: ADAN GALERA MARIA PILAR. Datos registrales. T 2280 , F 211, S 8, H A 56094, I/A 7 (10.08.22).
- 16/09/2020#6035978Ampliación de capital
RESTAURANTE ULIA I SL. Ampliación de capital. Capital: 662,20 Euros. Resultante Suscrito: 3.672,20 Euros. Datos registrales. T 2280 , F 211, S 8, H A 56094, I/A 6 (10.09.20).
- 12/04/2016#3806717Nombramientos
RESTAURANTE ULIA I SL. Nombramientos. Apoderado: ADAN GALERA MARIA PILAR. Datos registrales. T 2280 , F 210, S 8, H A 56094, I/A 5 ( 5.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/10/2012#1935758
RESTAURANTE ULIA I SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2280 , F 210, S 8, H A 56094, I/A 4 ( 3.10.12).
- 24/05/2011#1224613Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RESTAURANTE ULIA I SL. Declaración de unipersonalidad. Socio único: FUSTER MUÑOZ JOSE. Ceses/Dimisiones. Adm. Mancom.: FUSTER MUÑOZ MARIA CATALINA;FUSTER MUÑOZ JOSE. Nombramientos. Adm. Unico: FUSTER MUÑOZ JOSE. Modificaciones estatutarias. Cambio de… - 16/06/2010#764847Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE ULIA I SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANTAMARIA SERAFIN. Nombramientos. Adm. Mancom.: FUSTER MUÑOZ MARIA CATALINA;FUSTER MUÑOZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.