ULCAYA SERVICIOS SL

Hoja CC11399· NIF B10396430

VigenteCáceres
Registered address :
Activity :
Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/07/2009
Director :
Martin Fagundo Jesus Miguel

Legal information

Legal information for ULCAYA SERVICIOS SL

NIF
Hoja registral
IRUS1000000983554
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/07/2009
LocalityCoria
Register referenceTomo 825 · Folio 103 · Hoja CC11399
StatusVigente

Activity

ULCAYA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Coria (Cáceres, Extremadura). Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). It was incorporated on 24 July 2009. The Spanish commercial register has published 5 filings for this company, from 7 September 2009 to 5 January 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.

Corporate purpose

Prestación de servicios socio sanitarios en el domicilio para dependientes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ULCAYA SERVICIOS SLMartin Fagundo Jesus MiguelMartin Fagundo Jesus…

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2015· Registered 18/12/2014· I/A 4
  2. Ampliacion del objeto socialPublished 22/05/2014· Registered 08/05/2014· I/A 3
  3. NombramientosPublished 07/02/2011· Registered 21/01/2011· I/A 2
  4. ConstituciónPublished 07/09/2009· Registered 18/08/2009· I/A 1
  5. NombramientosPublished 07/09/2009· Registered 18/08/2009· I/A 1

Changes

  1. 05/01/2015Modificaciones estatutarias
  2. 22/05/2014Ampliación del objeto social

    Prestación de servicios socio-sanitarios en el domicilio para dependientes. Servicios de guarda infantil. Gestión de centros autorizados para la ayuda a personas dependientes y no dependientes. Compra venta y alquiler de solares, terrenos, pisos.

Capital · events

  1. 07/09/2009Constitución
    Initial capital: 3 010,00 €

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. 05/01/2015#10470997
    Modificaciones estatutarias
    ULCAYA SERVICIOS SL. Modificaciones estatutarias. 21bis. Administración y Representacion.- El cargo de administrador será retribuido. La retribución será de cuantía determinada siendo fijaa para cada ejercicio por acuerdo de la Junta General. Datos r…
  2. 22/05/2014#2814451
    Ampliacion del objeto social
    ULCAYA SERVICIOS SL. Ampliacion del objeto social. Prestación de servicios socio-sanitarios en el domicilio para dependientes. Servicios de guarda infantil. Gestión de centros autorizados para la ayuda a personas dependientes y no dependientes. Compr…
  3. 07/02/2011#1056422
    Nombramientos
    ULCAYA SERVICIOS SL. Nombramientos. Apoderado: LAZARO CLEMENTE URSULA. Datos registrales. T 825, L 652, F 99, S 8, H CC 11399, I/A 2 (21.01.11).
  4. 07/09/2009#374294
    ConstituciónNombramientos
    ULCAYA SERVICIOS SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: Prestación de servicios socio sanitarios en el domicilio para dependientes. Domicilio: C/ CANONIGO SANCHEZ BUSTAMANTE 12 (CORIA). Capital: 3.010,00 Euros. Nombramien…

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 2009

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/ CANONIGO SANCHEZ BUSTAMANTE 12 (CORIA), Coria, Cáceres
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 — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector