UCULAN SOCIEDAD LIMITADA

Hoja IL5145· NIF B35628510

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 540,00 €
Director :
Fernandez Castro Carlos

Legal information

Legal information for UCULAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218486171
Legal formSociedad Limitada (SL)
Share capital3 540,00 €
Register referenceTomo 433 · Folio 90 · Hoja IL5145
StatusVigente

Activity

UCULAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 5 July 2011 to 13 December 2018, across 5 distinct types of filing. Its registered share capital is 3 540,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
UCULAN SOCIEDAD LIMIT…Fernandez Castro CarlosFernandez Castro Car…TATIANA SUB SOCIEDAD LIMITADATATIANA SUB SOCIEDAD…CAFETERIA BAR OHANA SLCAFETERIA BAR OHANA …CEFERSA SLCEFERSA SLPEDRA E MARMOL ROSYCAR SLPEDRA E MARMOL ROSYC…NIF:B35681162NIF:B35681162

Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 05/12/2018· I/A 33
  2. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 33
  3. Reducción de capitalPublished 13/12/2018· Registered 05/12/2018· I/A 33
  4. Ampliación de capitalPublished 13/12/2018· Registered 05/12/2018· I/A 33
  5. Modificaciones estatutariasPublished 13/12/2018· Registered 05/12/2018· I/A 33
  6. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 8
  7. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 8
  8. Ceses/DimisionesPublished 05/07/2011· Registered 22/06/2011· I/A 7

Changes

  1. 13/12/2018Modificaciones estatutarias

Capital · events

  1. 13/12/2018Reducción de capitalAmpliación de capital
    Resulting capital: 3 540,00 € (−56 460,00 €)

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)

  1. 13/12/2018#5173402
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    UCULAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARIANO CARLOS. Nombramientos. Adm. Unico: FERNANDEZ CASTRO CARLOS. Datos registrales. T 197 , F 173, S 8, H IL 5145, I/A 9 ( 4.12.18). 499155 - SOCIEDAD ANONI…
  2. 29/11/2016#4131170
    Ceses/DimisionesNombramientos
    UCULAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: PALOMA FERNANDEZ CASTRO;CARLOS FERNANDEZ CASTRO;JOSE ANTONIO MENDEZ MUÑOZ. Nombramientos. Adm. Unico: FERNANDEZ MARIANO CARLOS. Otros conceptos: Cambio del Organo de Ad…
  3. 29/11/2016#4131169
    UCULAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 197 , F 172, S 8, H IL 5145, I/A 7 H (22.11.16).
  4. 09/12/2015#3624441
    UCULAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 197 , F 172, S 8, H IL 5145, I/A 7 H (30.11.15).
  5. 05/07/2011#1288636
    Ceses/Dimisiones
    UCULAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DIANA MARIA MONTES CLAROS DIAZ GUAZO. Datos registrales. T 197 , F 172, S 8, H IL 5145, I/A 7 (22.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOBERNADOR GARCIA HERNANDEZ, Nº 28, LOCAL INTERIOR, LAS PALMAS, ARRECIFE
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