HERRAMIENTA Y UTILLAJE DE PRECISION SL

Hoja NA22253· NIF B31842297

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gorriz Idoate Jose Antonio

Legal information

Legal information for HERRAMIENTA Y UTILLAJE DE PRECISION SL

NIF
Hoja registral
IRUS1000199878810
Legal formSociedad Limitada (SL)
LocalityGalar
Phone
Register referenceTomo 1109 · Folio 165 · Hoja NA22253
StatusVigente

Activity

HERRAMIENTA Y UTILLAJE DE PRECISION SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). The Spanish commercial register has published 11 filings for this company, from 8 February 2010 to 15 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HERRAMIENTA Y UTILLAJ…Gorriz Idoate Jose AntonioGorriz Idoate Jose A…UTIPRE SLUTIPRE SL

Cap table · shareholdings

  • UTIPRE SL100 %

    Legal entity · since 15/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HERRAMIENTA Y UTILLAJ…UTIPRE SLUTIPRE SL

Beneficial owner (UBO)

UTIPRE SL100 %Vigente

Legal entity · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
HERRAMIENTA Y UTILLAJ…UTIPRE SLUTIPRE SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2021· Registered 05/02/2021· I/A 10
  2. Ceses/DimisionesPublished 06/06/2016· Registered 23/05/2016· I/A 9
  3. NombramientosPublished 06/06/2016· Registered 23/05/2016· I/A 9
  4. Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 8
  5. NombramientosPublished 24/02/2011· Registered 10/02/2011· I/A 7
  6. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 6
  7. Cambio de domicilio socialPublished 03/02/2011· Registered 24/01/2011· I/A 6
  8. NombramientosPublished 03/02/2011· Registered 15/06/2006· I/A 00000
  9. Modificaciones estatutariasPublished 03/02/2011· Registered 15/06/2006· I/A 00000

Changes

  1. 15/02/2021Declaración de unipersonalidad

    UTIPRE SL

  2. 09/01/2012Modificaciones estatutarias
  3. 03/02/2011Cambio de domicilio social

    POLIG INDUSTRIAL NOAIN ESQUIROZ, CALLE G 35 - ESQU (GALAR)

  4. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2021#6258576
    Declaración de unipersonalidad
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Declaración de unipersonalidad. Socio único: UTIPRE SL. Datos registrales. T 1109 , F 165, S 8, H NA 22253, I/A 10 ( 5.02.21).
  2. 06/06/2016#3887297
    Ceses/DimisionesNombramientos
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Ceses/Dimisiones. Adm. Mancom.: GORRIZ IDOATE JOSE ANTONIO;MARTIN GARVI OSCAR. Nombramientos. Adm. Unico: GORRIZ IDOATE JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  3. 09/01/2012#1528326
    Modificaciones estatutarias
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Modificaciones estatutarias. Modificación de los artículos 6º, 7º, 8º y 9º de los Estatutos Sociales, relativos a la transmisión de las participaciones sociales.. Datos registrales. T 1109 , F 165, S 8, H NA 22…
  4. 24/02/2011#1090368
    Nombramientos
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Nombramientos. Apoderado: GORRIZ IDOATE JOSE ANTONIO;MARTIN GARVI OSCAR. Datos registrales. T 1109 , F 164, S 8, H NA 22253, I/A 7 (10.02.11).
  5. 08/02/2011#1060393
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Otros conceptos: PARA HACER CONSTAR QUE SE RECTIFICA EL NOMBRAMIENTO DE LOS ADMIISTRADORES QUE LO SON COMO MANCOMUNADOS Y NO SOLIDARIOS. Datos registrales. T 1109 , F 163, S 8, H NA 22253, I/A 3 (15.06.06).
  6. 03/02/2011#1052810
    Ceses/DimisionesCambio de domicilio social
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Ceses/Dimisiones. Adm. Mancom.: SAMPER NARVAIZ JAVIER MARIA. Cambio de domicilio social. POLIG INDUSTRIAL NOAIN ESQUIROZ, CALLE G 35 - ESQU (GALAR). Datos registrales. T 1109 , F 164, S 8, H NA 22253, I/A 6 (24…
  7. 03/02/2011#1052710
    NombramientosModificaciones estatutarias
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Nombramientos. Adm. Mancom.: SAMPER NARVAIZ JAVIER MARIA;GORRIZ IDOATE JOSE ANTONIO;MARTIN GARVI OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  8. 08/02/2010#578818
    HERRAMIENTA Y UTILLAJE DE PRECISION SL. Otros conceptos: MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1109 , F 164, S 8, H NA022253, I/A00005 (28.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL NOAIN ESQUIROZ, CALLE G 35 - ESQU (GALAR), Galar, Navarra
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 — CNAE 2563 — are listed together.

Prospect this sectorAll companies in this sector