UTEMA CALDERERIA SA

Hoja Z7365· NIF A50332618

VigenteZaragoza
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Gascon Jose, Pueyo Alcaya David, Adiego Anchelergues Pascual, Anchelergues Sances Antonio

Legal information

Legal information for UTEMA CALDERERIA SA

NIF
Hoja registral
IRUS1000105758669
Legal formSociedad Anónima (SA)
LocalityUtebo
Phone
Register referenceTomo 3411 · Folio 213 · Hoja Z7365
StatusVigente

Activity

UTEMA CALDERERIA SA is a Sociedad Anónima (SA) with its registered office in Utebo (Zaragoza, Aragón). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 15 filings for this company, from 28 June 2011 to 13 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
UTEMA CALDERERIA SAAdiego Anchelergues PascualAdiego Anchelergues …Anchelergues Sances AntonioAnchelergues Sances …Pueyo Alcaya DavidPueyo Alcaya DavidSanchez Gascon JoseSanchez Gascon Jose

Registered actos

  1. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 18
  2. Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 17
  3. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 17
  4. ReeleccionesPublished 19/07/2022· Registered 12/07/2022· I/A 17
  5. ReeleccionesPublished 10/08/2021· Registered 03/08/2021· I/A 16
  6. NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 15
  7. RevocacionesPublished 31/07/2015· Registered 23/07/2015· I/A 14
  8. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 13
  9. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 12
  10. Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 11
  11. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 11
  12. Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 11
  13. Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 10
  14. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 10
  15. Modificaciones estatutariasPublished 28/06/2011· Registered 16/06/2011· I/A 10

Changes

  1. 31/07/2015Modificaciones estatutarias
  2. 28/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2023#7746809
    Nombramientos
    UTEMA CALDERERIA SA. Nombramientos. Apo.Sol.: ANCHELERGUES SANCES ANTONIO;SANCHEZ GASCON JOSE;PUEYO ALCAYA DAVID;ADIEGO ANCHELERGUES PASCUAL. Datos registrales. T 3411 , F 213, S 8, H Z 7365, I/A 18 ( 5.10.23).
  2. 19/07/2022#7080912
    Ceses/DimisionesNombramientosReelecciones
    UTEMA CALDERERIA SA. Ceses/Dimisiones. Consejero: CUARTIELLES MARTIN FRANCISCO. Secretario: ANCHELERGUES SANCES ANTONIO. Presidente: CUARTIELLES MARTIN FRANCISCO. Nombramientos. Presidente: ANCHELERGUES SANCES ANTONIO. Secretario: SANCHEZ GASCON JOSE…
  3. 10/08/2021#6563925
    Reelecciones
    UTEMA CALDERERIA SA. Reelecciones. Consejero: CUARTIELLES MARTIN FRANCISCO. Presidente: CUARTIELLES MARTIN FRANCISCO. Consejero: ANCHELERGUES SANCES ANTONIO. Secretario: ANCHELERGUES SANCES ANTONIO. Consejero: SANCHEZ GASCON JOSE;ADIEGO ANCHELERGUES …
  4. 06/02/2018#4734071
    Nombramientos
    UTEMA CALDERERIA SA. Nombramientos. Apo.Manc.: TOLOS MARIN JOAQUIN;SANZ RAMOS MARIA ISABEL. Datos registrales. T 3411 , F 212, S 8, H Z 7365, I/A 15 (26.01.18).
  5. 31/07/2015#3446043
    Revocaciones
    UTEMA CALDERERIA SA. Revocaciones. Apoderado: CUARTIELLES MARTIN FRANCISCO;ANCHELERGUES SANCES ANTONIO. Datos registrales. T 3411 , F 212, S 8, H Z 7365, I/A 14 (23.07.15).
  6. 31/07/2015#3446042
    Nombramientos
    UTEMA CALDERERIA SA. Nombramientos. Apo.Manc.: TOLOS MARIN JOAQUIN;SANZ RAMOS MARIA ISABEL. Datos registrales. T 3411 , F 211, S 8, H Z 7365, I/A 13 (23.07.15).
  7. 31/07/2015#3446041
    Nombramientos
    UTEMA CALDERERIA SA. Nombramientos. Apoderado: TOLOS MARIN JOAQUIN. Datos registrales. T 3411 , F 211, S 8, H Z 7365, I/A 12 (23.07.15).
  8. 31/07/2015#3446040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UTEMA CALDERERIA SA. Ceses/Dimisiones. Consejero: CUARTIELLES MARTIN FRANCISCO. Presidente: CUARTIELLES MARTIN FRANCISCO. Consejero: ADIEGO ANCHELERGUES PASCUAL. Vicepresid.: ADIEGO ANCHELERGUES PASCUAL. Consejero: SANZ RAMOS MARIA ISABEL. Secretario…
  9. 28/06/2011#1278298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UTEMA CALDERERIA SA. Ceses/Dimisiones. Consejero: LOU ALDEA MANUEL. Secretario: LOU ALDEA MANUEL. Consejero: ADIEGO ANCHELERGUES PASCUAL;ANCHELERGUES SANCES ANTONIO. Vicepresid.: ADIEGO ANCHELERGUES PASCUAL. Consejero: CUARTIELLES MARTIN FRANCISCO. P…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino de la Estación s/n, ZARAGOZA, UTEBO
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector