AZULEJOS UTRILLA SA
Hoja TO4980· NIF A45043650
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose-Alberto Utrilla Ramirez, Francisco Javier Utrilla Ramirez
Legal information
Legal information for AZULEJOS UTRILLA SA
Activity
AZULEJOS UTRILLA SA is a Sociedad Anónima (SA) with its registered office in Las Ventas Con Peña Aguilera (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 26 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Jose-Alberto Utrilla RamirezSince 19/03/2026Administrador Solidario
- Francisco Javier Utrilla RamirezSince 19/03/2026Administrador Solidario
Former
- Utrilla Gomez MarianoCeased on 10/02/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 26/03/2026· Registered 19/03/2026· I/A 9
- ReeleccionesPublished 24/02/2021· Registered 15/02/2021· I/A 8
- ReeleccionesPublished 18/02/2016· Registered 11/02/2016· I/A 6
- Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 5
- NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 5
Timeline (BORME)
- 26/03/2026#9147996Reelecciones
AZULEJOS UTRILLA SA. Reelecciones. Adm. Solid.: FRANCISCO JAVIER UTRILLA RAMIREZ;JOSE-ALBERTO UTRILLA RAMIREZ. Datos registrales. S 8 , H TO 4980, I/A 9 (19.03.26).
- 24/02/2021#6277684Reelecciones
AZULEJOS UTRILLA SA. Reelecciones. Adm. Solid.: UTRILLA RAMIREZ FRANCISCO JAVIER;UTRILLA RAMIREZ JOSE-ALBERTO. Datos registrales. T 1664 , F 223, S 8, H TO 4980, I/A 8 (15.02.21).
- 26/07/2018#4985182
AZULEJOS UTRILLA SA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 448 , F 86, S 8, H TO 4980, I/A 7 (17.07.18).
- 18/02/2016#3723113Reelecciones
AZULEJOS UTRILLA SA. Reelecciones. Adm. Solid.: UTRILLA RAMIREZ JOSE-ALBERTO;UTRILLA RAMIREZ FRANCISCO JAVIER. Datos registrales. T 448 , F 86, S 8, H TO 4980, I/A 6 (11.02.16).
- 18/02/2011#1080788Ceses/DimisionesNombramientos
AZULEJOS UTRILLA SA. Ceses/Dimisiones. Adm. Solid.: UTRILLA GOMEZ MARIANO;UTRILLA RAMIREZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: UTRILLA RAMIREZ JOSE-ALBERTO;UTRILLA RAMIREZ FRANCISCO JAVIER. Datos registrales. T 448 , F 86, S 8, H TO 4980, I/…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.