UTILITY WAREHOUSE (ESPAÑA) S.L

Hoja B579256· NIF B10575538

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/04/2022
Director :
Nicholas Jakub Schoenfeld
Former name :
ADJORI TRADE S.L

Legal information

Legal information for UTILITY WAREHOUSE (ESPAÑA) S.L

NIF
Hoja registral
IRUS1000382002543
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/04/2022
Register referenceTomo 48300 · Folio 23 · Hoja B579256
Former names
ADJORI TRADE S.L2022-05-19 → 2022-08-12
StatusVigente

Activity

UTILITY WAREHOUSE (ESPAÑA) S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2022. The Spanish commercial register has published 13 filings for this company, from 19 May 2022 to 10 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS ADMINISTRATIVOS,DE BACK OFFICE Y TECNOLOGICOS EN RELACION CON ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS O AUXILIARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
UTILITY WAREHOUSE (ES…Nicholas Jakub SchoenfeldNicholas Jakub Schoe…

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2023· Registered 02/08/2023· I/A 6
  2. RevocacionesPublished 22/02/2023· Registered 14/02/2023· I/A 5
  3. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 5
  4. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 4
  5. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 3
  6. RevocacionesPublished 12/08/2022· Registered 05/08/2022· I/A 2
  7. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 2
  8. Modificaciones estatutariasPublished 12/08/2022· Registered 05/08/2022· I/A 2
  9. Cambio de denominación socialPublished 12/08/2022· Registered 05/08/2022· I/A 2
  10. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 2
  11. Cambio de objeto socialPublished 12/08/2022· Registered 05/08/2022· I/A 2
  12. ConstituciónPublished 19/05/2022· Registered 10/05/2022· I/A 1
  13. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 10/08/2023Cambio de domicilio social

    AV DEL LITORAL NUM

  2. 02/01/2023Cambio de denominación social

    ADJORI TRADE S.L→UTILITY WAREHOUSE (ESPAÑA) S.L

  3. 12/08/2022Cambio de domicilio social

    CL BAC DE RODA NUM.64 EDIF.D PL.3 (BARCELONA)

  4. 12/08/2022Cambio de objeto social

    LA PRESTACION DE SERVICIOS ADMINISTRATIVOS,DE BACK OFFICE Y TECNOLOGICOS EN RELACION CON ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS O AUXILIARES.

  5. 12/08/2022Modificaciones estatutarias

Capital · events

  1. 19/05/2022Constitución
    Initial capital: 3 000,00 €

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. 10/08/2023#7670327
    Cambio de domicilio social
    UTILITY WAREHOUSE (ESPAÑA) S.L. Cambio de domicilio social. AV DEL LITORAL NUM. 12-14 (BARCELONA). Datos registrales. T 48300 , F 23, S 8, H B 579256, I/A 6 ( 2.08.23).
  2. 22/02/2023#7401317
    RevocacionesNombramientos
    UTILITY WAREHOUSE (ESPAÑA) S.L. Revocaciones. ADM.UNICO: SHERYL LOUISE JERMYN. Nombramientos. ADM.UNICO: NICHOLAS JAKUB SCHOENFELD. Datos registrales. T 48300 , F 22, S 8, H B 579256, I/A 5 (14.02.23).
  3. 02/01/2023#10563033
    Nombramientos
    UTILITY WAREHOUSE (ESPAÑA) S.L. Nombramientos. APOD.SOL/MAN: SHERYL LOUISE JERMYN. Datos registrales. T 48300 , F 22, S 8, H B 579256, I/A 4 (22.12.22).
  4. 02/01/2023#10563032
    Nombramientos
    UTILITY WAREHOUSE (ESPAÑA) S.L. Nombramientos. APOD.MANCOMU: SUNITABEN MILAN VAISHNAV;NICHOLAS JAKUB SCHOENFELD;DAVID WILLIAM BAXTER;HETAL BIPIN DESAI. APODERAD.SOL: DEL RIO GALEOTE AGUSTIN;CASTRO GARCIA MARC. Datos registrales. T 48300 , F 21, S 8, …
  5. 12/08/2022#7119402

    Company name: ADJORI TRADE S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ADJORI TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: SHERYL LOUISE JERMYN. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Ot…
  6. 19/05/2022#6967487

    Company name: ADJORI TRADE S.L

    ConstituciónNombramientos
    ADJORI TRADE S.L. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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· Incorporated 2022

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 addressAV DEL LITORAL NUM, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector