RESTAURANTE ULIA I SL

Hoja A56094· NIF B53417929

VigenteAlicante
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

NIF
Hoja registral
IRUS1000148102243
Legal formSociedad Limitada (SL)
Share capital3 672,20 €
LocalityBenidorm
Phone
Register referenceTomo 2280 · Folio 211 · Hoja A56094
StatusVigente

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

Former

Directors network map

2 nodes Person Company
RESTAURANTE ULIA I SLAdan Galera Maria PilarAdan Galera Maria Pi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE ULIA I SLFuster Muñoz JoseFuster Muñoz Jose

Beneficial owner (UBO)

Fuster Muñoz Jose100 %

Individual · ultimate beneficial owner · since 24/05/2011

Beneficial owner network map

2 nodes Person Company
RESTAURANTE ULIA I SLFuster Muñoz JoseFuster Muñoz Jose

Registered actos

  1. Ceses/DimisionesPublished 19/08/2022· Registered 10/08/2022· I/A 7
  2. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 7
  3. Ampliación de capitalPublished 16/09/2020· Registered 10/09/2020· I/A 6
  4. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 5
  5. Declaración de unipersonalidadPublished 24/05/2011· Registered 13/05/2011· I/A 3
  6. Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 3
  7. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 3
  8. Modificaciones estatutariasPublished 24/05/2011· Registered 13/05/2011· I/A 3
  9. Cambio de domicilio socialPublished 24/05/2011· Registered 13/05/2011· I/A 3
  10. Ceses/DimisionesPublished 16/06/2010· Registered 05/06/2010· I/A 2
  11. NombramientosPublished 16/06/2010· Registered 05/06/2010· I/A 2
  12. Modificaciones estatutariasPublished 16/06/2010· Registered 05/06/2010· I/A 2

Changes

  1. 24/05/2011Cambio de domicilio social

    AVDA MURTAL 4 2º 4 (BENIDORM)

  2. 24/05/2011Declaración de unipersonalidad

    FUSTER MUÑOZ JOSE

  3. 24/05/2011Modificaciones estatutarias
  4. 16/06/2010Modificaciones estatutarias

Capital · events

  1. 16/09/2020Ampliación de capital
    Resulting 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)

  1. 19/08/2022#7128393
    Ceses/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).
  2. 16/09/2020#6035978
    Ampliación 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).
  3. 12/04/2016#3806717
    Nombramientos
    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
  4. 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).
  5. 24/05/2011#1224613
    Declaración 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
  6. 16/06/2010#764847
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MURTAL 4 2º 4 (BENIDORM), Benidorm, Alicante
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 — CNAE 5611 — are listed together.