UTILLAJES HUERTA SL
Hoja M19621· NIF B79947743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
Legal information
Legal information for UTILLAJES HUERTA SL
Activity
UTILLAJES HUERTA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 February 2012 to 7 October 2014, across 7 distinct types of filing. Its registered share capital is 6 020,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Huerta De Mora AlbertoCeased on 29/09/2014Consejero Delegado Solidario
- Huerta De Mora DanielCeased on 29/09/2014Consejero Delegado Solidario
- Huerta De Mora JesusCeased on 29/09/2014Consejero Delegado Solidario
Authorised representatives
Former
- Huerta Mora DanielCeased on 29/09/2014Apoderado
- Mora Dorado FranciscaCeased on 29/09/2014Apoderado
- Huerta Mora JesusCeased on 29/09/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 8
- RevocacionesPublished 07/10/2014· Registered 29/09/2014· I/A 8
- DisoluciónPublished 07/10/2014· Registered 29/09/2014· I/A 8
- ExtinciónPublished 07/10/2014· Registered 29/09/2014· I/A 8
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 7
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 7
- Ampliación de capitalPublished 16/02/2012· Registered 03/02/2012· I/A 6
- Modificaciones estatutariasPublished 16/02/2012· Registered 03/02/2012· I/A 6
Changes
- 07/10/2014Disolución
- 07/10/2014Extinción
- 16/02/2012Modificaciones estatutarias
Capital · events
- 16/02/2012Ampliación de capitalResulting capital: 6 020,00 € (+9,88 €)
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)
- 07/10/2014#3000107Ceses/DimisionesRevocacionesDisoluciónExtinción
UTILLAJES HUERTA SL. Ceses/Dimisiones. Consejero: HUERTA DE MORA JESUS;HUERTA DE MORA DANIEL;HUERTA DE MORA ALBERTO. Secretario: HUERTA DE MORA ALBERTO. Cons.Del.Sol: HUERTA DE MORA DANIEL;HUERTA DE MORA JESUS;HUERTA DE MORA ALBERTO. Revocaciones. Ap… - 13/01/2014#2611449Ceses/DimisionesNombramientos
UTILLAJES HUERTA SL. Ceses/Dimisiones. Presidente: HUERTA DE MORA DANIEL. Con.Delegado: HUERTA DE MORA JESUS. Nombramientos. Cons.Del.Sol: HUERTA DE MORA DANIEL;HUERTA DE MORA JESUS;HUERTA DE MORA ALBERTO. Datos registrales. T 19189 , F 218, S 8, H M… - 16/02/2012#1596314Ampliación de capitalModificaciones estatutarias
UTILLAJES HUERTA SL. Ampliación de capital. Capital: 9,88 Euros. Resultante Suscrito: 6.020,00 Euros. Ampliación de capital. Capital: 299.994,66 Euros. Resultante Suscrito: 306.014,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.