ULLA RECORD SOCIEDAD LIMITADA

Hoja PO63085· NIF B94165271

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Director :
Casas Garcia Belen

Legal information

Legal information for ULLA RECORD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102246547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
Register referenceTomo 4226 · Folio 6 · Hoja PO63085
StatusVigente

Activity

ULLA RECORD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 February 2018. The Spanish commercial register has published 6 filings for this company, from 7 February 2018 to 16 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a.) Las actividades integrantes del sector de la hostelería y la restauración y en concreto la instalación y explotación de bares, cafés, cafeterías, servicios de catering, eventos, cervecerías, pubs, salas de fiesta, discotecas, hostales, hoteles y restaurantes. b.) Importación, exportación, comerc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maleno De Jesus Alfida100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2020· Registered 22/07/2020· I/A 2
  2. NombramientosPublished 31/07/2020· Registered 22/07/2020· I/A 2
  3. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 1
  5. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 07/02/2018Declaración de unipersonalidad

    MALENO DE JESUS ALFIDA

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 3 000,00 €

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. 16/06/2023#7583508
    ULLA RECORD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4226, L 4226, F 6, S 8, H PO 63085, I/A 2.1 (25.05.23).
  2. 31/07/2020#5975356
    Ceses/DimisionesNombramientos
    ULLA RECORD SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CASAS GARCIA BELEN. Ceses/Dimisiones. Adm. Unico: MALENO DE JESUS ALFIDA. Nombramientos. Adm. Unico: CASAS GARCIA BELEN. Datos registrales. T 4226, L 4226, F 6,…
  3. 07/02/2018#4736290
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULLA RECORD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: a.) Las actividades integrantes del sector de la hostelería y la restauración y en concreto la instalación y explotación de bares, cafés, cafeterías, servi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN FUENTES ECHEVARRIA 52 4º G (CALDAS DE REIS), Pontevedra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector