UCHATOR SL

Hoja M120802· NIF B80784192

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 450 296,29 €
Director :
Tortuero Martin Pilar

Legal information

Legal information for UCHATOR SL

NIF
Hoja registral
IRUS1000251350756
Legal formSociedad Limitada (SL)
Share capital3 450 296,29 €
Register referenceTomo 7466 · Folio 212 · Hoja M120802
StatusVigente

Activity

UCHATOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 January 2016 to 21 December 2022, across 3 distinct types of filing. Its registered share capital is 3 450 296,29 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UCHATOR SLTortuero Martin PilarTortuero Martin Pilar

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 10
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 10
  3. Ampliación de capitalPublished 14/06/2019· Registered 07/06/2019· I/A 9
  4. Ceses/DimisionesPublished 17/09/2018· Registered 07/09/2018· I/A 8
  5. NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 8
  6. Ampliación de capitalPublished 07/03/2017· Registered 24/02/2017· I/A 7
  7. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 6
  8. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 6

Capital · events

  1. 14/06/2019Ampliación de capital
    Resulting capital: 3 450 296,29 € (+787 698,48 €)
  2. 07/03/2017Ampliación de capital
    Resulting capital: 2 662 597,81 € (+2 390 014,78 €)

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. 21/12/2022#7301840
    Ceses/DimisionesNombramientos
    UCHATOR SL. Ceses/Dimisiones. Adm. Unico: UCHA COSTAS FERNANDO MARIA. Nombramientos. Adm. Unico: TORTUERO MARTIN PILAR. Datos registrales. T 7466 , F 212, S 8, H M 120802, I/A 10 (14.12.22).
  2. 14/06/2019#5448063
    Ampliación de capital
    UCHATOR SL. Ampliación de capital. Capital: 787.698,48 Euros. Resultante Suscrito: 3.450.296,29 Euros. Datos registrales. T 7466 , F 212, S 8, H M 120802, I/A 9 ( 7.06.19).
  3. 17/09/2018#5052144
    Ceses/DimisionesNombramientos
    UCHATOR SL. Ceses/Dimisiones. Adm. Solid.: UCHA TORTUERO PILAR;UCHA COSTAS FERNANDO MARIA. Nombramientos. Adm. Unico: UCHA COSTAS FERNANDO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 07/03/2017#4278249
    Ampliación de capital
    UCHATOR SL. Ampliación de capital. Capital: 2.390.014,78 Euros. Resultante Suscrito: 2.662.597,81 Euros. Datos registrales. T 7466 , F 210, S 8, H M 120802, I/A 7 (24.02.17).
  5. 25/01/2016#3678147
    Ceses/DimisionesNombramientos
    UCHATOR SL. Ceses/Dimisiones. Adm. Solid.: UCHA TORTUERO PILAR;UCHA COSTAS FERNANDO MARIA;UCHA TORTUERO MARCOS. Nombramientos. Adm. Solid.: UCHA COSTAS FERNANDO MARIA;UCHA TORTUERO PILAR. Datos registrales. T 7466 , F 210, S 8, H M 120802, I/A 6 (15.…

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 addressMIGUEL ANGEL, 15, MADRID
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 6812 — are listed together.

Prospect this sectorAll companies in this sector