CREACIONES UTOPIA SL

Hoja A192320· NIF B19858927

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
12/07/2024
Director :
Garcia Cuadrado Juan Carlos

Legal information

Legal information for CREACIONES UTOPIA SL

NIF
Hoja registral
IRUS1000424576885
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date12/07/2024
LocalityPetrer
StatusVigente

Activity

CREACIONES UTOPIA SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 12 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

4642 / Comercio al por mayor de prendas de vestir y calzado. 1520 / Fabricación de calzado.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CREACIONES UTOPIA SLGarcia Cuadrado Juan CarlosGarcia Cuadrado Juan…YULAN INICIATIVAS SL EN LIQUIDACIONYULAN INICIATIVAS SL…CREACIONES CONFORT-PIEL SLCREACIONES CONFORT-P…AGAIN ARTESANIA SLAGAIN ARTESANIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CREACIONES UTOPIA SLGarcia Cuadrado Juan CarlosGarcia Cuadrado Juan…YULAN INICIATIVAS SL EN LIQUIDACIONYULAN INICIATIVAS SL…SUPERMERCADO GCB SLSUPERMERCADO GCB SL

Beneficial owner (UBO)

Garcia Cuadrado Juan Carlos100 %

Individual · ultimate beneficial owner · since 12/07/2024

Beneficial owner network map

4 nodes Person Company
CREACIONES UTOPIA SLGarcia Cuadrado Juan CarlosGarcia Cuadrado Juan…YULAN INICIATIVAS SL EN LIQUIDACIONYULAN INICIATIVAS SL…SUPERMERCADO GCB SLSUPERMERCADO GCB SL

Registered actos

  1. ConstituciónPublished 12/07/2024· Registered 05/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/07/2024· Registered 05/07/2024· I/A 1
  3. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 1

Changes

  1. 12/07/2024Declaración de unipersonalidad

    GARCIA CUADRADO JUAN CARLOS

Capital · events

  1. 12/07/2024Constitución
    Initial capital: 3 020,00 €

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. 12/07/2024#8166711
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREACIONES UTOPIA SL. Constitución. Comienzo de operaciones: 4.07.24. Objeto social: 4642 / Comercio al por mayor de prendas de vestir y calzado. 1520 / Fabricación de calzado. Domicilio: CALLE DOLCAINER Número7 (PETRER). Capital: 3.020,00 Euros. Dec

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 2024

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 addressCALLE DOLCAINER Número7 (PETRER), Petrer, Alicante
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.