ULBENSA SL
Hoja M679472· NIF B88209895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 006,00 €
- Incorporation :
- 25/10/2018
- Directors :
- Gutierrez Ruiz Ruben, Lopez Herrera Raul
Legal information
Legal information for ULBENSA SL
Activity
ULBENSA SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). It was incorporated on 25 October 2018. The Spanish commercial register has published 5 filings for this company, from 25 October 2018 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 13 006,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR DE CABLES, INTERRUPTORES Y OTROS EQUIPOS DE INSTALACION PARA USO INDUSTRIAL.
Directors and representatives
Directors
Current
- Gutierrez Ruiz RubenSince 18/10/2018Administrador Solidario
- Lopez Herrera RaulSince 18/10/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 22/03/2023Modificaciones estatutarias
- 16/12/2021Cambio de domicilio social
AVDA DE MARIA MOLINER Nº 30, C.P
Capital · events
- 19/05/2021Ampliación de capitalResulting capital: 13 006,00 € (+10 000,00 €)
- 25/10/2018ConstituciónInitial capital: 3 006,00 €
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)
- 22/03/2023#7448531Modificaciones estatutarias
ULBENSA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 RELATIVO A LA RETRIBUCION DEL CARGO.. Datos registrales. T 38185 , F 111, S 8, H M 679472, I/A 4 (14.03.23).
- 16/12/2021#6727429Cambio de domicilio social
ULBENSA SL. Cambio de domicilio social. AVDA DE MARIA MOLINER Nº 30, C.P. 28890 (LOECHES). Datos registrales. T 38185 , F 110, S 8, H M 679472, I/A 3 ( 9.12.21).
- 19/05/2021#6424785Ampliación de capital
ULBENSA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.006,00 Euros. Datos registrales. T 38185 , F 110, S 8, H M 679472, I/A 2 (12.05.21).
- 25/10/2018#5099740ConstituciónNombramientos
ULBENSA SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: EL COMERCIO AL POR MAYOR DE CABLES, INTERRUPTORES Y OTROS EQUIPOS DE INSTALACION PARA USO INDUSTRIAL. Domicilio: C/ JAEN NUMERO 9 (RIVAS-VACIAMADRID). Capital: 3.006,00 Euros.…
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· Incorporated 2018
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.