ULMA SERVICIOS DE PACKAGING SOCIEDAD LIMITADA

Hoja LO14279· NIF B26404640

Struck off · 19/10/2022La Rioja
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
672 634,00 €
Incorporation :
18/01/2011

Legal information

Legal information for ULMA SERVICIOS DE PACKAGING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085419042
Legal formSociedad Limitada (SL)
Share capital672 634,00 €
Incorporation date18/01/2011
Register referenceTomo 725 · Folio 109 · Hoja LO14279
StatusLiquidada

Activity

ULMA SERVICIOS DE PACKAGING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 18 January 2011. The Spanish commercial register has published 7 filings for this company, from 18 January 2011 to 19 October 2022, across 6 distinct types of filing. Its registered share capital is 672 634,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

La Sociedad tendrá por objeto, el diseño, la producción y la comercialización de máquinas, sistemas y servicios de envase y embalaje, cuya característica principal es le utilización de películas plásticas o materiales "complejos" para la elaboración de la envuelta o envase. Dichas actividades podrán.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ULMA SERVICIOS DE PAC…ULMA PACKAGING SOCIEDAD COOPERATIVAULMA PACKAGING SOCIE…

Cap table · shareholdings

  • ULMA C Y E SOCIEDAD COOPERATIVA100 %

    Legal entity · since 06/04/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ULMA SERVICIOS DE PAC…ULMA C Y E SOCIEDAD COOPERATIVAULMA C Y E SOCIEDAD …

Beneficial owner (UBO)

ULMA C Y E SOCIEDAD COOPERATIVA100 %

Legal entity · since 06/04/2011

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ULMA SERVICIOS DE PAC…ULMA C Y E SOCIEDAD COOPERATIVAULMA C Y E SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 19/10/2022· Registered 10/10/2022· I/A 3
  2. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 3
  3. DisoluciónPublished 19/10/2022· Registered 10/10/2022· I/A 3
  4. ExtinciónPublished 19/10/2022· Registered 10/10/2022· I/A 3
  5. Declaración de unipersonalidadPublished 06/04/2011· Registered 28/03/2011· I/A 2
  6. ConstituciónPublished 18/01/2011· Registered 05/01/2011· I/A 1
  7. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 1

Changes

  1. 19/10/2022Disolución
  2. 19/10/2022Extinción
  3. 06/04/2011Declaración de unipersonalidad

    ULMA C Y E SOCIEDAD COOPERATIVA

Capital · events

  1. 18/01/2011Constitución
    Initial capital: 672 634,00 €

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. 19/10/2022#7202398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ULMA SERVICIOS DE PACKAGING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ULMA C Y E SOCIEDAD COOPERATIVA. Nombramientos. LiqUnico: ULMA PACKAGING SOCIEDAD COOPERATIVA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Li
  2. 06/04/2011#1157837
    Declaración de unipersonalidad
    ULMA SERVICIOS DE PACKAGING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ULMA C Y E SOCIEDAD COOPERATIVA. Datos registrales. T 725 , F 109, S 8, H LO 14279, I/A 2 (28.03.11).
  3. 18/01/2011#1022771
    ConstituciónNombramientos
    ULMA SERVICIOS DE PACKAGING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: La Sociedad tendrá por objeto, el diseño, la producción y la comercialización de máquinas, sistemas y servicios de envase y embalaje, cuya 

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 2011

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 addressAVDA DEL EBRO - POLIGONO INDUSTRIAL EL SEQUERO, P (AGONCILLO), La Rioja
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.