UTILECO ESPAÑA SL

Hoja MA98228· NIF B92945856

VigenteMálaga
Registered address :
Activity :
Recogida y tratamiento de aguas residuales
Legal form :
Sociedad Limitada (SL)
Director :
Torres Alfonso Carlos Jose

Legal information

Legal information for UTILECO ESPAÑA SL

NIF
Hoja registral
IRUS1000038686066
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4543 · Folio 224 · Hoja MA98228
StatusVigente

Activity

UTILECO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Recogida y tratamiento de aguas residuales” (CNAE 3700). The Spanish commercial register has published 12 filings for this company, from 4 February 2009 to 17 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

3700 · Recogida y tratamiento de aguas residuales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
UTILECO ESPAÑA SLTorres Alfonso Carlos JoseTorres Alfonso Carlo…SERONERA HOLDINGS SLSERONERA HOLDINGS SLALORA WATER RESEARCH CENTRE SLALORA WATER RESEARCH…BUFETE ESPRO SLBUFETE ESPRO SLCHURROS GUADALQUIVIR SOCIEDAD LIMITADACHURROS GUADALQUIVIR…INSTALACIONES HOSTELERAS Y DEPORTIVAS DE ANDALUCIA SOCIEDAD LIMITADAINSTALACIONES HOSTEL…

Registered actos

  1. RevocacionesPublished 17/11/2020· Registered 09/11/2020· I/A 10
  2. NombramientosPublished 01/10/2020· Registered 22/09/2020· I/A 9
  3. RevocacionesPublished 06/10/2017· Registered 28/09/2017· I/A 8
  4. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 7
  5. Ceses/DimisionesPublished 05/12/2016· Registered 25/11/2016· I/A 6
  6. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 6
  7. Cambio de domicilio socialPublished 05/12/2016· Registered 25/11/2016· I/A 6
  8. RevocacionesPublished 03/06/2009· Registered 19/05/2009· I/A 5
  9. NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 5
  10. NombramientosPublished 04/02/2009· Registered 19/01/2009· I/A 4
  11. NombramientosPublished 04/02/2009· Registered 19/01/2009· I/A 3
  12. NombramientosPublished 04/02/2009· Registered 19/01/2009· I/A 2

Changes

  1. 05/12/2016Cambio de domicilio social

    C/ ALCALDE GUILLERMO REIN 24 - POLIGONO INDUSTRIAL (MALAGA)

Timeline (BORME)

  1. 17/11/2020#6123399
    Revocaciones
    UTILECO ESPAÑA SL. Revocaciones. Apoderado: AVILA GUTIERREZ FRANCISCO JAVIER. Datos registrales. T 4543, L 3452, F 224, S 8, H MA 98228, I/A 10 ( 9.11.20).
  2. 01/10/2020#6056415
    Nombramientos
    UTILECO ESPAÑA SL. Nombramientos. Apoderado: EASTLEY CATHARINE LAVINIA. Datos registrales. T 4543, L 3452, F 223, S 8, H MA 98228, I/A 9 (22.09.20).
  3. 06/10/2017#4568369
    Revocaciones
    UTILECO ESPAÑA SL. Revocaciones. Apoderado: DAHYA ALY AMYN. Datos registrales. T 4543, L 3452, F 223, S 8, H MA 98228, I/A 8 (28.09.17).
  4. 06/10/2017#4568368
    Nombramientos
    UTILECO ESPAÑA SL. Nombramientos. Apoderado: AVILA GUTIERREZ FRANCISCO JAVIER. Datos registrales. T 4543, L 3452, F 223, S 8, H MA 98228, I/A 7 (28.09.17).
  5. 05/12/2016#4140151
    Ceses/DimisionesNombramientosCambio de domicilio social
    UTILECO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DAHYA AMYN SADRUDIN. Nombramientos. Adm. Unico: TORRES ALFONSO CARLOS JOSE. Cambio de domicilio social. C/ ALCALDE GUILLERMO REIN 24 - POLIGONO INDUSTRIAL (MALAGA). Datos registrales. T 4543, L 3452, F…
  6. 03/06/2009#243251
    RevocacionesNombramientos
    UTILECO ESPAÑA SL. Revocaciones. Apo.Manc.: MOUZO SANCHEZ EVELYN. Nombramientos. Apo.Manc.: MARTINEZ GONZALEZ MANUEL;EASTLY CATHARINE LAVINIA;MUÑOZ FERNANDEZ JOSE MARIA. Datos registrales. T 4543, L 3452, F 223, S 8, H MA 98228, I/A 5 (19.05.09).
  7. 04/02/2009#52481
    Nombramientos
    UTILECO ESPAÑA SL. Nombramientos. Apoderado: DAHYA ALY AMYN. Datos registrales. T 4543, L 3452, F 222, S 8, H MA 98228, I/A 4 (19.01.09).
  8. 04/02/2009#52480
    Nombramientos
    UTILECO ESPAÑA SL. Nombramientos. Apoderado: DAHYA KARIMA. Datos registrales. T 4543, L 3452, F 221, S 8, H MA 98228, I/A 3 (19.01.09).
  9. 04/02/2009#52479
    Nombramientos
    UTILECO ESPAÑA SL. Nombramientos. Apo.Manc.: MARTINEZ GONZALEZ MANUEL;EASTLY CATHARINE LAVINIA;MOUZO SANCHEZ EVELYN. Datos registrales. T 4543, L 3452, F 221, S 8, H MA 98228, I/A 2 (19.01.09).

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 addressC/ ALCALDE GUILLERMO REIN 24 - POLIGONO INDUSTRIAL (MALAGA), Málaga
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 — Recogida y tratamiento de aguas residuales — are listed together.

Prospect this sectorAll companies in this sector