UTILLAJES MARGEN SA

Hoja M68368· NIF A28631612

Struck off · 03/11/2023Madrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UTILLAJES MARGEN SA

NIF
Hoja registral
IRUS1000242298159
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4114 · Folio 126 · Hoja M68368
StatusLiquidada

Activity

UTILLAJES MARGEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 7 April 2011 to 3 November 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
UTILLAJES MARGEN SAMartinez Jimenez LauraMartinez Jimenez Lau…MIMGRUPSALUT S.LMIMGRUPSALUT S.LJIMARGRAF SLJIMARGRAF SLTRANSPORTES GASCON 2013 SLTRANSPORTES GASCON 2…LAURA MARTINEZ PELUQUEROS SLLAURA MARTINEZ PELUQ…PUBLIMAN MARKETING DIRECTO SLPUBLIMAN MARKETING D…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 26
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 26
  3. DisoluciónPublished 03/11/2023· Registered 26/10/2023· I/A 26
  4. ExtinciónPublished 03/11/2023· Registered 26/10/2023· I/A 26
  5. ReeleccionesPublished 12/03/2021· Registered 05/03/2021· I/A 25
  6. ReeleccionesPublished 15/06/2016· Registered 08/06/2016· I/A 24
  7. Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 22
  8. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 22

Changes

  1. 03/11/2023Disolución
  2. 03/11/2023Extinción

Timeline (BORME)

  1. 03/11/2023#7775865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UTILLAJES MARGEN SA. Ceses/Dimisiones. Consejero: JIMENEZ VARELA MARIA DEL CARMEN;MARTINEZ JIMENEZ JORGE;MARTINEZ JIMENEZ LAURA. Presidente: JIMENEZ VARELA MARIA DEL CARMEN. Secretario: MARTINEZ JIMENEZ LAURA. Cons.Del.Sol: MARTINEZ JIMENEZ LAURA;MAR…
  2. 12/03/2021#6306008
    Reelecciones
    UTILLAJES MARGEN SA. Reelecciones. Consejero: JIMENEZ VARELA MARIA DEL CARMEN;MARTINEZ JIMENEZ JORGE;MARTINEZ JIMENEZ LAURA. Presidente: JIMENEZ VARELA MARIA DEL CARMEN. Secretario: MARTINEZ JIMENEZ LAURA. Cons.Del.Sol: MARTINEZ JIMENEZ LAURA;MARTINE…
  3. 15/06/2016#3900966
    Reelecciones
    UTILLAJES MARGEN SA. Reelecciones. Consejero: JIMENEZ VARELA MARIA DEL CARMEN;MARTINEZ JIMENEZ JORGE;MARTINEZ JIMENEZ LAURA. Presidente: JIMENEZ VARELA MARIA DEL CARMEN. Secretario: MARTINEZ JIMENEZ LAURA. Cons.Del.Sol: MARTINEZ JIMENEZ LAURA;MARTINE…
  4. 28/05/2014#2825436
    UTILLAJES MARGEN SA. Otros conceptos: SE HACE CONSTAR QUE EN LA INSCRIPCION 22& EL D.N.I. DEL CONSEJERO , DON JORGE MARTINEZ JIMENEZ, ES EL NUMERO 50.969.367-X. Datos registrales. T 4114 , F 125, S 8, H M 68368, I/A 23 (21.05.14).
  5. 07/04/2011#1159842
    Ceses/DimisionesNombramientos
    UTILLAJES MARGEN SA. Ceses/Dimisiones. Presidente: JIMENEZ VARELA MARIA DEL CARMEN. Consejero: MARTINEZ JIMENEZ LAURA;MARTINEZ JIMENEZ JORGE. Cons.Del.Sol: JIMENEZ VARELA MARIA DEL CARMEN. Consejero: JIMENEZ VARELA MARIA DEL CARMEN. Secretario: MARTI…

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 addressCALLE SAN ROMUALDO, 26, PLANTA 2, NAVE 18-19, MADRID
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector