EXCLUSIVAS UTIEL SL
Hoja V60166· NIF B96752985
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Sanz Alejandro
- Former name :
- EXCLUSIVAS UTIEL SLL
Legal information
Legal information for EXCLUSIVAS UTIEL SL
Activity
EXCLUSIVAS UTIEL SL is a Sociedad Limitada (SL) with its registered office in Utiel (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 5 filings for this company, from 5 May 2017 to 6 May 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Gonzalez Sanz AlejandroSince 26/04/2017Administrador Único
Former
- Fernandez Navarro JoseCeased on 26/04/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 4
- Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 4
- Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 3
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 3
- Modificaciones estatutariasPublished 05/05/2017· Registered 26/04/2017· I/A 3
Changes
- 06/05/2022Cambio de denominación social
EXCLUSIVAS UTIEL SLL→EXCLUSIVAS UTIEL SL
- 06/05/2022Cambio de domicilio social
C/ RIO CABAÑAS 29 (UTIEL)
- 06/05/2022Declaración de unipersonalidad
GONZALEZ SANZ ALEJANDRO
- 05/05/2017Modificaciones estatutarias
Timeline (BORME)
- 06/05/2022#6947912Declaración de unipersonalidadCambio de domicilio social
EXCLUSIVAS UTIEL SL. Declaración de unipersonalidad. Socio único: GONZALEZ SANZ ALEJANDRO. Cambio de domicilio social. C/ RIO CABAÑAS 29 (UTIEL). Datos registrales. T 6070, L 3376, F 15, S 8, H V 60166, I/A 4 (28.04.22).
- 05/05/2017#4361422
Company name: EXCLUSIVAS UTIEL SLL
Ceses/DimisionesNombramientosModificaciones estatutariasEXCLUSIVAS UTIEL SLL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ NAVARRO JOSE;GONZALEZ SANZ ALEJANDRO. Nombramientos. Adm. Unico: GONZALEZ SANZ ALEJANDRO. Modificaciones estatutarias. La sociedad EXCLUSIVAS UTIEL SLL pierde el carácter laboral pasándo…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.