ULCHARTERING SL

Hoja M3471· NIF B79375309

Struck off · 14/03/2019Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ULCHARTERING SL

NIF
Hoja registral
IRUS1000240818547
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14106 · Folio 183 · Hoja M3471
StatusLiquidada

Activity

ULCHARTERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 25 January 2016 to 14 March 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ULCHARTERING SLUrango Lillo GorkaUrango Lillo Gorka

Registered actos

  1. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 17
  2. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 17
  3. DisoluciónPublished 14/03/2019· Registered 07/03/2019· I/A 17
  4. ExtinciónPublished 14/03/2019· Registered 07/03/2019· I/A 17
  5. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 16
  6. Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 15
  7. RevocacionesPublished 03/07/2018· Registered 26/06/2018· I/A 14
  8. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 13
  9. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 12
  10. Fe de erratasPublished 25/01/2016· Registered 15/02/2001· I/A 6

Changes

  1. 14/03/2019Disolución
  2. 14/03/2019Extinción
  3. 28/08/2018Cambio de domicilio social

    C/ DE LAS SICELIDAS 10 4º D (MADRID)

Timeline (BORME)

  1. 14/03/2019#5307105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ULCHARTERING SL. Ceses/Dimisiones. Adm. Unico: URANGO TOLEDO LUIS. Nombramientos. Liquidador: URANGO LILLO GORKA. Disolución. Voluntaria. Extinción. Datos registrales. T 14106 , F 183, S 8, H M 3471, I/A 17 ( 7.03.19).
  2. 18/02/2019#5263733
    Nombramientos
    ULCHARTERING SL. Nombramientos. Apoderado: URANGO LILLO GORKA. Datos registrales. T 14106 , F 181, S 8, H M 3471, I/A 16 (11.02.19).
  3. 28/08/2018#5026247
    Cambio de domicilio social
    ULCHARTERING SL. Cambio de domicilio social. C/ DE LAS SICELIDAS 10 4º D (MADRID). Datos registrales. T 14106 , F 181, S 8, H M 3471, I/A 15 (20.08.18).
  4. 03/07/2018#4951435
    Revocaciones
    ULCHARTERING SL. Revocaciones. Apoderado: CERROLAZA GILI ANA;PEDROVIEJO VILLANUEVA MANUEL. Datos registrales. T 14106 , F 181, S 8, H M 3471, I/A 14 (26.06.18).
  5. 26/02/2018#4765567
    Nombramientos
    ULCHARTERING SL. Nombramientos. Apoderado: URANGO LILLO GORKA;URANGO LILLO PABLO. Datos registrales. T 14106 , F 179, S 8, H M 3471, I/A 13 (19.02.18).
  6. 29/08/2017#4522702
    Nombramientos
    ULCHARTERING SL. Nombramientos. Apoderado: CERROLAZA GILI ANA;PEDROVIEJO VILLANUEVA MANUEL. Datos registrales. T 14106 , F 178, S 8, H M 3471, I/A 12 (21.08.17).
  7. 25/01/2016#3678167
    Fe de erratas
    ULCHARTERING SL. Fe de erratas: SE PUBLICO POR ERROR EN LAS INSCRIPCIONES 6& A 11& LA HOJA 3741, SIENDO LA CORRECTA LA 3471. Datos registrales. T 14106 , F 176, S 8, H M 3471, I/A 6 (15.02.01).

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/ DE LAS SICELIDAS 10 4º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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