ULAPIERO CONSULTING SL
Hoja CA13529· NIF B11394764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 785 146,40 €
- Directors :
- Jo Gaiser Sebastian Emanuel, Gaiser Ulrike, Maier Peter Karl
Legal information
Legal information for ULAPIERO CONSULTING SL
Activity
ULAPIERO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 785 146,40 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jo Gaiser Sebastian EmanuelSince 25/07/2011Administrador Solidario
- Gaiser UlrikeSince 25/07/2011Administrador Solidario
- Maier Peter KarlSince 25/07/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/05/2024· Registered 06/05/2024· I/A 6
- Ceses/DimisionesPublished 04/08/2011· Registered 25/07/2011· I/A 4
- NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 4
- Ampliación de capitalPublished 04/08/2011· Registered 25/07/2011· I/A 4
- Reducción de capitalPublished 03/08/2011· Registered 25/07/2011· I/A 3
- Ampliación de capitalPublished 03/08/2011· Registered 25/07/2011· I/A 3
Capital · events
- 17/05/2024Ampliación de capitalResulting capital: 785 146,40 € (+165 876,00 €)
- 04/08/2011Ampliación de capitalResulting capital: 619 270,40 € (+480,80 €)
- 03/08/2011Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−615 784,60 €)
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)
- 17/05/2024#8080889Ampliación de capital
ULAPIERO CONSULTING SL. Ampliación de capital. Capital: 165.876,00 Euros. Resultante Suscrito: 785.146,40 Euros. Datos registrales. T 1169 , F 86, S 8, H CA 13529, I/A 6 ( 6.05.24).
- 21/02/2017#4255161
ULAPIERO CONSULTING SL. Otros conceptos: Se hace constar por Acta de manifiestación formalizada por el notario de Sotogrande, término de San Roque, Don Felipe Díaz Barroso, el día veintidós de diciembre de dos mil dieciséis, la carta de identidad y N… - 04/08/2011#1329806Ceses/DimisionesNombramientosAmpliación de capital
ULAPIERO CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MAIER PETER KARL;GAISER ULRIKE. Nombramientos. Adm. Solid.: MAIER PETER KARL;GAISER ULRIKE;JO GAISER SEBASTIAN EMANUEL. Ampliación de capital. Capital: 480,80 Euros. Resultante Suscrito: 619.270,… - 03/08/2011#1327159Reducción de capitalAmpliación de capital
ULAPIERO CONSULTING SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 615.784,60 Euros. Resultante Suscrito: 618.789,60 Euros. Datos registrales. T 1169 , F 30, S 8, H CA 135…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ULAPIERO CONSULTING, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.