UTIQ SOLUTIONS ESPANA SL
Hoja M793765· NIF B13705132
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/05/2023
- Director :
- UTIQ SA
Legal information
Legal information for UTIQ SOLUTIONS ESPANA SL
Activity
UTIQ SOLUTIONS ESPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 16 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
(a) ejercer su actividad como sociedad especializada en publicidad y digital; b) representar los intereses de su sociedad matriz, propietaria de una plataforma compartida de publicidad y marketing digital gestionada por varios operadores; (c) realizar todas y cada una de las actividade.
Directors and representatives
Directors
Current
- UTIQ SASince 08/05/2023Administrador Único
Authorised representatives
Current
- Bresseel Marc Louis MSince 08/05/2023Representante
Directors network map
Cap table · shareholdings
- UTIQ SA100 %
Legal entity · since 16/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UTIQ SA100 %
Legal entity · since 16/05/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/05/2023· Registered 08/05/2023· I/A 1
- Declaración de unipersonalidadPublished 16/05/2023· Registered 08/05/2023· I/A 1
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 1
Changes
- 16/05/2023Declaración de unipersonalidad
UTIQ SA
Capital · events
- 16/05/2023ConstituciónInitial capital: 10 000,00 €
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)
- 16/05/2023#7529814ConstituciónDeclaración de unipersonalidadNombramientos
UTIQ SOLUTIONS ESPANA SL. Constitución. Comienzo de operaciones: 24.04.23. Objeto social: (a) ejercer su actividad como sociedad especializada en publicidad y digital; b) representar los intereses de su sociedad matriz, propietaria de una plataforma …
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 2023
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
Prospect
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.