UTILIDAD Y DISEÑO SL

Hoja A15317· NIF B03800745

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 786,37 €
Director :
Ibañez Roca Beatriz

Legal information

Legal information for UTILIDAD Y DISEÑO SL

NIF
Hoja registral
IRUS1000138323972
Legal formSociedad Limitada (SL)
Share capital3 786,37 €
LocalityAlicante/Alacant
Register referenceTomo 1481 · Folio 70 · Hoja A15317
StatusVigente

Activity

UTILIDAD Y DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 27 April 2012 to 11 June 2015, across 6 distinct types of filing. Its registered share capital is 3 786,37 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UTILIDAD Y DISEÑO SLIbañez Roca BeatrizIbañez Roca Beatriz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UTILIDAD Y DISEÑO SLIbañez Roca BeatrizIbañez Roca Beatriz

Beneficial owner (UBO)

Ibañez Roca Beatriz100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
UTILIDAD Y DISEÑO SLIbañez Roca BeatrizIbañez Roca Beatriz

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2015· Registered 02/06/2015· I/A 5
  2. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 5
  3. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 5
  4. Reducción de capitalPublished 11/06/2015· Registered 02/06/2015· I/A 5
  5. Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 4
  6. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 4
  7. Reducción de capitalPublished 11/06/2014· Registered 03/06/2014· I/A 4
  8. Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 4
  9. Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 4
  10. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 3

Changes

  1. 11/06/2015Declaración de unipersonalidad

    IBAÑEZ ROCA BEATRIZ

  2. 11/06/2014Cambio de domicilio social

    C/ PORTUGAL 36 2 D (ALICANTE)

  3. 11/06/2014Modificaciones estatutarias

Capital · events

  1. 11/06/2015Reducción de capital
    Resulting capital: 3 786,37 €
  2. 11/06/2014Reducción de capital
    Resulting capital: 8 834,88 €

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. 11/06/2015#3360111
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    UTILIDAD Y DISEÑO SL. Declaración de unipersonalidad. Socio único: IBAÑEZ ROCA BEATRIZ. Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ ROCA BEATRIZ;SERVER GOMEZ ANDRES. Nombramientos. Adm. Unico: IBAÑEZ ROCA BEATRIZ. Reducción de capital. Importe reducción: …
  2. 11/06/2014#2844647
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    UTILIDAD Y DISEÑO SL. Ceses/Dimisiones. Consejero: IBAÑEZ ROCA BEATRIZ;BARRACHINA VALERO RAFAEL MANUEL;CHOCLAN JIMENEZ FRANCISCO;SERVER GOMEZ ANDRES. Presidente: IBAÑEZ ROCA BEATRIZ. Secretario: CHOCLAN JIMENEZ FRANCISCO. Cons.Del.Man: IBAÑEZ ROCA BE…
  3. 27/04/2012#1703172
    Ceses/Dimisiones
    UTILIDAD Y DISEÑO SL. Ceses/Dimisiones. Cons.Del.Man: BARRACHINA VALERO RAFAEL MANUEL. Datos registrales. T 1481 , F 70, S 8, H A 15317, I/A 3 (18.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTUGAL 36 2 D (ALICANTE), Alicante/Alacant, Alicante
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 4712 — are listed together.

Prospect this sectorAll companies in this sector