ULLA OIL SL

Hoja SC6983· NIF B15417561

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
18 030,36 €
Directors :
Garcia Rendo Jesus, Garcia Rendo Jose, Garcia Rendo Manuel

Legal information

Legal information for ULLA OIL SL

NIF
Hoja registral
IRUS1000121096868
Legal formSociedad Limitada (SL)
Share capital18 030,36 €
Register referenceTomo 122 · Folio 33 · Hoja SC6983
StatusVigente

Activity

ULLA OIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 11 filings for this company, from 21 March 2011 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 18 030,36 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 28/08/2023· Registered 18/08/2023· I/A 11
  2. Ceses/DimisionesPublished 19/04/2021· Registered 08/04/2021· I/A 10
  3. NombramientosPublished 19/04/2021· Registered 08/04/2021· I/A 10
  4. Reducción de capitalPublished 19/04/2021· Registered 08/04/2021· I/A 9
  5. Modificaciones estatutariasPublished 19/04/2021· Registered 08/04/2021· I/A 9
  6. ReeleccionesPublished 20/08/2020· Registered 12/08/2020· I/A 8
  7. ReeleccionesPublished 10/10/2017· Registered 02/10/2017· I/A 7
  8. RevocacionesPublished 15/10/2014· Registered 08/10/2014· I/A 6
  9. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 6
  10. ReeleccionesPublished 02/01/2014· Registered 23/12/2013· I/A 5
  11. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 4

Changes

  1. 19/04/2021Modificaciones estatutarias

Capital · events

  1. 19/04/2021Reducción de capital
    Resulting capital: 18 030,36 €

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. 28/08/2023#7689889
    Reelecciones
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 122 , F 33, S 8, H SC 6983, I/A 11 (18.08.23).
  2. 19/04/2021#6361884
    Ceses/DimisionesNombramientos
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GARCIA RENDO JESUS;GARCIA RENDO JOSE;GARCIA RENDO FRANCISCO JAVIER. Presidente: GARCIA RENDO JESUS. Vicepresid.: GARCIA RENDO JOSE. Secretario: GARCIA RENDO FRANCISCO JAVIER. Cons…
  3. 19/04/2021#6361883
    Reducción de capitalModificaciones estatutarias
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 12.020,25 Euros. Resultante Suscrito: 18.030,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de DIECIOCHO MIL TREI…
  4. 20/08/2020#6002199
    Reelecciones
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 122 , F 32, S 8, H SC 6983, I/A 8 (12.08.20).
  5. 10/10/2017#4570830
    Reelecciones
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 122 , F 31, S 8, H SC 6983, I/A 7 ( 2.10.17).
  6. 15/10/2014#3013159
    RevocacionesNombramientos
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: AT CONSULTORES & AUDITORES SL. Nombramientos. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 122 , F 31, S 8, H SC 6983, I/A 6 ( 8.10.14).
  7. 02/01/2014#10459166
    Reelecciones
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 122 , F 31, S 8, H SC 6983, I/A 5 (23.12.13).
  8. 21/03/2011#1130553
    Nombramientos
    ULLA OIL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 122 , F 31, S 8, H SC 6983, I/A 4 ( 8.03.11).

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 addressPUENTE ULLA, S/Nº, A CORUÑA, VEDRA
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector