UTIL MAT SA

Hoja B67686· NIF A58722232

VigenteBarcelona
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Anónima (SA)
Share capital :
500 000,00 €
Director :
Montsant Mumbru Carmen

Legal information

Legal information for UTIL MAT SA

NIF
Hoja registral
IRUS1000322451040
Legal formSociedad Anónima (SA)
Share capital500 000,00 €
LocalityMartorelles
Phone
Register referenceTomo 47026 · Folio 191 · Hoja B67686
StatusVigente

Activity

UTIL MAT SA is a Sociedad Anónima (SA) with its registered office in Martorelles (Barcelona, Cataluña). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 11 filings for this company, from 12 August 2013 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
UTIL MAT SAMontsant Mumbru CarmenMontsant Mumbru Carm…

Registered actos

  1. NombramientosPublished 13/01/2025· Registered 07/01/2025· I/A 19
  2. RevocacionesPublished 28/11/2019· Registered 20/11/2019· I/A 18
  3. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 18
  4. RevocacionesPublished 28/11/2019· Registered 20/11/2019· I/A 17
  5. Ampliación de capitalPublished 08/10/2019· Registered 30/09/2019· I/A 16
  6. Modificaciones estatutariasPublished 08/10/2019· Registered 30/09/2019· I/A 16
  7. RevocacionesPublished 30/08/2019· Registered 23/08/2019· I/A 15
  8. NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 15
  9. Modificaciones estatutariasPublished 30/08/2019· Registered 23/08/2019· I/A 15
  10. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 14
  11. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 13

Changes

  1. 08/10/2019Modificaciones estatutarias
  2. 30/08/2019Modificaciones estatutarias

Capital · events

  1. 08/10/2019Ampliación de capital
    Resulting capital: 500 000,00 €

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. 13/01/2025#8428094
    Nombramientos
    UTIL MAT SA. Nombramientos. ADM.UNICO: MONTSANT MUMBRU CARMEN. Datos registrales. S 8 , H B 67686, I/A 19 ( 7.01.25).
  2. 28/11/2019#5680852
    RevocacionesNombramientos
    UTIL MAT SA. Revocaciones. ADM.SOLIDAR.: MONTSANT BARNILS JAIME;MUMBRU FELIU CARMEN;MONTSANT MUMBRU CARMEN. Nombramientos. ADM.UNICO: MONTSANT MUMBRU CARMEN. Datos registrales. T 47026 , F 191, S 8, H B 67686, I/A 18 (20.11.19).
  3. 28/11/2019#5680851
    Revocaciones
    UTIL MAT SA. Revocaciones. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Datos registrales. T 47026 , F 191, S 8, H B 67686, I/A 17 (20.11.19).
  4. 08/10/2019#5605826
    Ampliación de capitalModificaciones estatutarias
    UTIL MAT SA. Ampliación de capital. Suscrito: 439.890,00 Euros. Desembolsado: 439.890,00 Euros. Resultante Suscrito: 500.000,00 Euros. Resultante Desembolsado: 500.000,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR…
  5. 30/08/2019#5564220
    RevocacionesNombramientosModificaciones estatutarias
    UTIL MAT SA. Revocaciones. ADM.UNICO: MONTSANT MUMBRU CARMEN. Nombramientos. ADM.SOLIDAR.: MONTSANT BARNILS JAIME;MUMBRU FELIU CARMEN;MONTSANT MUMBRU CARMEN. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Modificaciones estatutarias. MODIFICACION DEL ARTIC…
  6. 07/05/2018#4866732
    Nombramientos
    UTIL MAT SA. Nombramientos. ADM.UNICO: MONTSANT MUMBRU CARMEN. Datos registrales. T 9687 , F 141, S 8, H B 67686, I/A 14 (25.04.18).
  7. 12/08/2013#2410051
    Nombramientos
    UTIL MAT SA. Nombramientos. ADM.UNICO: MONTSANT MUMBRU CARMEN. Datos registrales. T 9687 , F 140, S 8, H B 67686, I/A 13 ( 1.08.13).

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 addressINDUSTRIA LOCAL 3, BARCELONA, MARTORELLES
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 máquinas herramienta para trabajar el metal — are listed together.

Prospect this sectorAll companies in this sector