UTILLAJES ESSA SL

Hoja NA4642· NIF B31232200

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 300,00 €
Directors :
Mayo Anaut Ana Maria, Mayo Anaut Jose Javier

Legal information

Legal information for UTILLAJES ESSA SL

NIF
Hoja registral
IRUS1000195711865
Legal formSociedad Limitada (SL)
Share capital90 300,00 €
LocalityAranguren
Phone
Register referenceTomo 217 · Folio 37 · Hoja NA4642
StatusVigente

Activity

UTILLAJES ESSA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 9 filings for this company, from 8 October 2015 to 20 March 2025, across 7 distinct types of filing. Its registered share capital is 90 300,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
UTILLAJES ESSA SLMayo Anaut Ana MariaMayo Anaut Ana MariaMayo Anaut Jose JavierMayo Anaut Jose Javi…TRANSFORMADOS MAYO SLTRANSFORMADOS MAYO SLMAYO AUTOMOTIVE COMPONENTS SLMAYO AUTOMOTIVE COMP…MINPARISA SLMINPARISA SLJAMATEC AUTOMOTIVE SLJAMATEC AUTOMOTIVE SLMINUTEC AUTOMOTIVE SLMINUTEC AUTOMOTIVE SLTROQUELERIA MAYO SLTROQUELERIA MAYO SLVENTANAS DE CALIDAD EN ALUMINIO, SOLUCIONES TECNOLOGICAS EN VENTANAS SOCIEDAD LIMITADAVENTANAS DE CALIDAD …CLAVE MAYOR CORPORACION INDUSTRIAL SACLAVE MAYOR CORPORAC…RIMAGID-4 INVERSIONES SLRIMAGID-4 INVERSIONE…MATRICERIA GALEGA SLMATRICERIA GALEGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UTILLAJES ESSA SLTROQUELERIA MAYO SLTROQUELERIA MAYO SL

Beneficial owner (UBO)

TROQUELERIA MAYO SL100 %Vigente

Legal entity · since 20/03/2025

Beneficial owner network map

2 nodes Person Company
UTILLAJES ESSA SLTROQUELERIA MAYO SLTROQUELERIA MAYO SL

Registered actos

  1. RevocacionesPublished 20/03/2025· Registered 13/03/2025· I/A 23
  2. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 23
  3. Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 22
  4. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 22
  5. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 22
  6. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 22
  7. Ampliación de capitalPublished 22/05/2017· Registered 09/05/2017· I/A 21
  8. Reducción de capitalPublished 22/05/2017· Registered 09/05/2017· I/A 20
  9. Ampliación de capitalPublished 08/10/2015· Registered 30/09/2015· I/A 19

Changes

  1. 20/03/2025Cambio de domicilio social

    CMNO DE LABIANO, 16, MUTILVA ALTA (ARANGUREN)

  2. 20/03/2025Declaración de unipersonalidad

    TROQUELERIA MAYO SL

Capital · events

  1. 22/05/2017Ampliación de capital
    Resulting capital: 90 300,00 € (+33 075,00 €)
  2. 22/05/2017Reducción de capital
    Resulting capital: 57 225,00 €
  3. 08/10/2015Ampliación de capital
    Resulting capital: 76 300,00 € (+13 193,73 €)

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. 20/03/2025#8551823
    RevocacionesNombramientos
    UTILLAJES ESSA SL. Revocaciones. Apoderado: ALBENIZ ARBIZU MARIA SAGRARIO. Nombramientos. Apoderado: MAYO ANAUT ANA MARIA;MAYO ANAUT JOSE JAVIER. Datos registrales. S 8 , H NA 4642, I/A 23 (13.03.25).
  2. 20/03/2025#8551822
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    UTILLAJES ESSA SL. Declaración de unipersonalidad. Socio único: TROQUELERIA MAYO SL. Ceses/Dimisiones. Adm. Unico: ALBENIZ ARBIZU SABINO. Nombramientos. Adm. Mancom.: MAYO ANAUT ANA MARIA;MAYO ANAUT JOSE JAVIER. Otros conceptos: Cambio del Organo de …
  3. 22/05/2017#4381754
    Ampliación de capital
    UTILLAJES ESSA SL. Ampliación de capital. Capital: 33.075,00 Euros. Resultante Suscrito: 90.300,00 Euros. Datos registrales. T 217 , F 37, S 8, H NA 4642, I/A 21 ( 9.05.17).
  4. 22/05/2017#4381753
    Reducción de capital
    UTILLAJES ESSA SL. Reducción de capital. Importe reducción: 19.075,00 Euros. Resultante Suscrito: 57.225,00 Euros. Otros conceptos: RENUMERACION de las ocho mil ciento setenta y cinco participaciones sociales resultantes tras la reducción de capital …
  5. 08/10/2015#3531752
    Ampliación de capital
    UTILLAJES ESSA SL. Ampliación de capital. Capital: 13.193,73 Euros. Resultante Suscrito: 76.300,00 Euros. Datos registrales. T 217 , F 36, S 8, H NA 4642, I/A 19 (30.09.15).

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 addressCMNO DE LABIANO, 16, MUTILVA ALTA (ARANGUREN), Aranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province