UTOPYA INNOVATION SL
Hoja M770824· NIF B10814473
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 667,00 €
- Incorporation :
- 22/06/2022
- Director :
- Baturone Blanc Borja
Legal information
Legal information for UTOPYA INNOVATION SL
Activity
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Baturone Blanc BorjaSince 15/06/2022Administrador Único
Authorised representatives
Current
- Bilbao Perez IrantzuSince 13/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Baturone Blanc Borja100 %
Individual · since 22/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baturone Blanc Borja100 %
Individual · ultimate beneficial owner · since 22/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 4
- Ampliación de capitalPublished 20/10/2023· Registered 13/10/2023· I/A 3
- Modificaciones estatutariasPublished 20/10/2023· Registered 13/10/2023· I/A 3
- ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
- Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 1
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1
Changes
- 20/10/2023Modificaciones estatutarias
- 22/06/2022Declaración de unipersonalidad
BATURONE BLANC BORJA
Capital · events
- 20/10/2023Ampliación de capitalResulting capital: 41 667,00 € (+16 667,00 €)
- 22/06/2022ConstituciónInitial capital: 25 000,00 €
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)
- 20/10/2023#7755930Nombramientos
UTOPYA INNOVATION SL. Nombramientos. Apoderado: BILBAO PEREZ IRANTZU. Datos registrales. T 43665 , F 82, S 8, H M 770824, I/A 4 (13.10.23).
- 20/10/2023#7755929Ampliación de capitalModificaciones estatutarias
UTOPYA INNOVATION SL. Ampliación de capital. Capital: 16.667,00 Euros. Resultante Suscrito: 41.667,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 43665 , F 81, S 8, H M 770824, I/A 3 (13.10… - 19/10/2023#7754819
UTOPYA INNOVATION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43665 , F 81, S 8, H M 770824, I/A 2 (13.10.23).
- 22/06/2022#7037481ConstituciónDeclaración de unipersonalidadNombramientos
UTOPYA INNOVATION SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE JOSE ORTEGA Y GASSET Número21 5 IZ (MADRID). Capital: 25.000,00 Euros. Declaración de unip…
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 2022
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.