UTILLAJES RODRIGUEZ SL

Hoja M54813· NIF B78856655

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Santiago Maria Del Pilar

Legal information

Legal information for UTILLAJES RODRIGUEZ SL

NIF
Hoja registral
IRUS1000243107339
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 3217 · Folio 219 · Hoja M54813
StatusVigente

Activity

UTILLAJES RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 10 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UTILLAJES RODRIGUEZ SLRodriguez Santiago Maria Del PilarRodriguez Santiago M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UTILLAJES RODRIGUEZ SLRodriguez Santiago Maria Del PilarRodriguez Santiago M…

Beneficial owner (UBO)

Rodriguez Santiago Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company
UTILLAJES RODRIGUEZ SLRodriguez Santiago Maria Del PilarRodriguez Santiago M…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2025· Registered 02/01/2025· I/A 9
  2. Declaración de unipersonalidadPublished 17/11/2022· Registered 08/11/2022· I/A 8
  3. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 7
  4. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 7
  5. Modificaciones estatutariasPublished 06/04/2011· Registered 25/03/2011· I/A 7
  6. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 6
  7. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 6
  8. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 6
  9. Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 5
  10. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 5
  11. Modificaciones estatutariasPublished 11/02/2009· Registered 30/01/2009· I/A 5

Changes

  1. 10/01/2025Cambio de domicilio social

    CMNO BAJO DE GETAFE 8 (FUENLABRADA)

  2. 17/11/2022Declaración de unipersonalidad

    RODRIGUEZ SANTIAGO MARIA DEL PILAR

  3. 06/04/2011Modificaciones estatutarias
  4. 04/12/2009Modificaciones estatutarias
  5. 11/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#8426817
    Cambio de domicilio social
    UTILLAJES RODRIGUEZ SL. Cambio de domicilio social. CMNO BAJO DE GETAFE 8 (FUENLABRADA). Datos registrales. S 8 , H M 54813, I/A 9 ( 2.01.25).
  2. 17/11/2022#7246349
    Declaración de unipersonalidad
    UTILLAJES RODRIGUEZ SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANTIAGO MARIA DEL PILAR. Datos registrales. T 3217 , F 219, S 8, H M 54813, I/A 8 ( 8.11.22).
  3. 06/04/2011#1158278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UTILLAJES RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OBISPO ANTONIO;RODRIGUEZ SANTIAGO MARIA DEL PILAR. Nombramientos. Adm. Unico: RODRIGUEZ SANTIAGO MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 04/12/2009#497711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UTILLAJES RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OBISPO ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ OBISPO ANTONIO;RODRIGUEZ SANTIAGO MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  5. 11/02/2009#64570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UTILLAJES RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OBISPO ANTONIO;SANTIAGO ROBLES MARIA DEL PILAR. Nombramientos. Adm. Unico: RODRIGUEZ OBISPO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 BAJO DE GETAFE 8 (FUENLABRADA), Fuenlabrada, 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 — CNAE 2226 — are listed together.

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