ULTRAMAR LIMPIEZAS SL

Hoja MU3691· NIF B30616486

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Director :
Sebastian Ortega Andres
Former name :
CONSTRUCCIONES ORYECLA SL

Legal information

Legal information for ULTRAMAR LIMPIEZAS SL

NIF
Hoja registral
IRUS1000133050136
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Phone
Register referenceTomo 1241 · Folio 88 · Hoja MU3691
Former names
CONSTRUCCIONES ORYECLA SL2009-01-19 → 2020-01-29
StatusVigente

Activity

ULTRAMAR LIMPIEZAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 29 January 2020, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ULTRAMAR LIMPIEZAS SLSebastian Ortega AndresSebastian Ortega And…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 9
  2. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 9
  3. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 8
  4. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 8
  5. Modificaciones estatutariasPublished 15/10/2014· Registered 08/10/2014· I/A 8
  6. Ceses/DimisionesPublished 01/04/2013· Registered 22/03/2013· I/A 7
  7. NombramientosPublished 01/04/2013· Registered 22/03/2013· I/A 7
  8. Modificaciones estatutariasPublished 01/04/2013· Registered 22/03/2013· I/A 7
  9. Reducción de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES ORYECLA SL→ULTRAMAR LIMPIEZAS SL

  2. 15/10/2014Modificaciones estatutarias
  3. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 19/01/2009Reducción de capital
    Resulting capital: 5 000,00 €

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. 29/01/2020#5767166

    Company name: CONSTRUCCIONES ORYECLA SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ORYECLA SL. Ceses/Dimisiones. Adm. Solid.: SEBASTIAN ORTEGA HERNANDEZ;SEBASTIAN ORTEGA ANDRES. Nombramientos. Adm. Unico: SEBASTIAN ORTEGA ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 15/10/2014#3013858

    Company name: CONSTRUCCIONES ORYECLA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ORYECLA SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN ORTEGA ANDRES. Nombramientos. Adm. Solid.: SEBASTIAN ORTEGA HERNANDEZ;SEBASTIAN ORTEGA ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 01/04/2013#2201398

    Company name: CONSTRUCCIONES ORYECLA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ORYECLA SL. Ceses/Dimisiones. Adm. Mancom.: SEBASTIAN ORTEGA ANDRES;SEBASTIAN ORTEGA HERNANDEZ. Nombramientos. Adm. Unico: SEBASTIAN ORTEGA ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  4. 13/11/2012#1980661

    Company name: CONSTRUCCIONES ORYECLA SL

    CONSTRUCCIONES ORYECLA SL. Otros conceptos: Modificacion del punto 3 del articulo 9 de los estatutos sociales. Datos registrales. T 1241 , F 87, S 8, H MU 3691, I/A 6 (31.10.12).
  5. 19/01/2009#16398

    Company name: CONSTRUCCIONES ORYECLA SL

    Reducción de capital
    CONSTRUCCIONES ORYECLA SL. Reducción de capital. Importe reducción: 55.101,21 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 1241 , F 87, S 8, H MU 3691, I/A 5 ( 8.01.09).

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/JORGE JUAN 3, MURCIA, CARTAGENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province