UTILES SA
Hoja B4412· NIF A08093734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 241 326,00 €
- Former name :
- LLIRUMS SL
Legal information
Legal information for UTILES SA
Activity
UTILES SA is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 241 326,00 €.
Corporate purpose
AMPLIAR A:EL ALQUILER DE MAQUINARIA Y ACCESORIOS RELACIONADOS CON EL EMBALAJE,FABRICACION,INDUSTRIALIZACION,COMERCIALIZACION E IMPRESION.
Directors and representatives
Directors
Former
- MAQUINARIA DEL TER SACeased on 07/02/2025Administrador Único
- Puiggros Marull ErnestCeased on 22/05/2023Administrador Único
- Puiggros Bergada MariaCeased on 07/02/2025Liquidador
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
LLIRUMS SL→UTILES SA
- 14/02/2025Extinción
- 22/08/2017Cambio de objeto social
AMPLIAR A:EL ALQUILER DE MAQUINARIA Y ACCESORIOS RELACIONADOS CON EL EMBALAJE,FABRICACION,INDUSTRIALIZACION,COMERCIALIZACION E IMPRESION.
Capital · events
- 13/12/2012Reducción de capitalResulting capital: 241 326,00 €
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)
- 14/02/2025#8491030
Company name: LLIRUMS SL
RevocacionesNombramientosExtinciónLLIRUMS SL. Revocaciones. ADM.UNICO: MAQUINARIA DEL TER SA. REPR.143 RRM: PUIGGROS BERGADA MARIA. LIQUIDADOR: PUIGGROS BERGADA MARIA. Nombramientos. LIQUIDADOR: PUIGGROS BERGADA MARIA. Extinción. Datos registrales. S 8 , H B 4412, I/A 12 ( 7.02.25).
- 29/05/2023#7551102
Company name: LLIRUMS SL
RevocacionesNombramientosLLIRUMS SL. Revocaciones. ADM.UNICO: PUIGGROS MARULL ERNEST. Nombramientos. ADM.UNICO: MAQUINARIA DEL TER SA. REPR.143 RRM: PUIGGROS BERGADA MARIA. Datos registrales. T 20290 , F 154, S 8, H B 4412, I/A 11 (22.05.23).
- 22/08/2017#4514427
Company name: LLIRUMS SL
Cambio de objeto socialLLIRUMS SL. Cambio de objeto social. AMPLIAR A:EL ALQUILER DE MAQUINARIA Y ACCESORIOS RELACIONADOS CON EL EMBALAJE,FABRICACION,INDUSTRIALIZACION,COMERCIALIZACION E IMPRESION. Datos registrales. T 20290 , F 154, S 8, H B 4412, I/A 10 (14.08.17).
- 13/12/2012#2034754
Company name: LLIRUMS SL
Reducción de capitalLLIRUMS SL. Reducción de capital. Importe reducción: 250.007,85 Euros. Resultante Suscrito: 241.326,00 Euros. Datos registrales. T 20290 , F 153, S 8, H B 4412, I/A 9 ( 4.12.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.