UTMB IBERIA SOCIEDAD LIMITADA

Hoja V197627

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2021
Director :
Millet Serrano Maria Lourdes Isabel
Former name :
MRY PROPERTIES SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for UTMB IBERIA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2021
Register referenceTomo 10969 · Folio 15 · Hoja V197627
Former names
MRY PROPERTIES SPAIN SOCIEDAD LIMITADA2021-04-14 → 2021-09-07
StatusVigente

Activity

UTMB IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 April 2021. The Spanish commercial register has published 5 filings for this company, from 14 April 2021 to 7 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

(i). Organización de espectáculos y eventos deportivos. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. (ii). Construcción, instalaciones y mantenimiento.- (iii). Comercio al por mayor y al por menor. Distribución comercial. Importa.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
UTMB IBERIA SOCIEDAD …Millet Serrano Maria Lourdes IsabelMillet Serrano Maria…ALINGHI RED BULL RACING SPAIN S.LALINGHI RED BULL RAC…TEJO PATRIMONIAL SOCIEDAD LIMITADATEJO PATRIMONIAL SOC…PEREZ-MARSA & MILLET ABOGADOS SLPPEREZ-MARSA & MILLET…VAUXHALL LENDING SOCIEDAD LIMITADAVAUXHALL LENDING SOC…IGY GESTORA MARINAS SPAIN SOCIEDAD LIMITADAIGY GESTORA MARINAS …PMC SALE & LEASE SOCIEDAD LIMITADAPMC SALE & LEASE SOC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UTMB IBERIA SOCIEDAD …PEREZ-MARSA & MILLET ABOGADOS SLPPEREZ-MARSA & MILLET…ALINGHI RED BULL RACING SPAIN, SOCIEDAD LIMITADAALINGHI RED BULL RAC…PMC CLIENT 2023 SOCIEDAD LIMITADAPMC CLIENT 2023 SOCI…

Beneficial owner (UBO)

Perez-Marsa & Millet Abogados Slp100 %

Individual · ultimate beneficial owner · since 14/04/2021

Beneficial owner network map

4 nodes Person Company
UTMB IBERIA SOCIEDAD …PEREZ-MARSA & MILLET ABOGADOS SLPPEREZ-MARSA & MILLET…ALINGHI RED BULL RACING SPAIN, SOCIEDAD LIMITADAALINGHI RED BULL RAC…PMC CLIENT 2023 SOCIEDAD LIMITADAPMC CLIENT 2023 SOCI…

Registered actos

  1. Cambio de denominación socialPublished 07/09/2021· Registered 31/08/2021· I/A 2
  2. Cambio de objeto socialPublished 07/09/2021· Registered 31/08/2021· I/A 2
  3. ConstituciónPublished 14/04/2021· Registered 07/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 14/04/2021· Registered 07/04/2021· I/A 1
  5. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 1

Capital · events

  1. 14/04/2021Constitución
    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. 07/09/2021#6598284

    Company name: MRY PROPERTIES SPAIN SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    MRY PROPERTIES SPAIN SOCIEDAD LIMITADA. Cambio de denominación social. UTMB IBERIA SOCIEDAD LIMITADA. Cambio de objeto social. (i). Organización de espectáculos y eventos deportivos. Prestación de servicios. Actividades de gestión y administración. S
  2. 14/04/2021#6356205

    Company name: MRY PROPERTIES SPAIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MRY PROPERTIES SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: La adquisición, venta y tenencia de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas 

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 2021

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 addressC/ GRABADOR ESTEVE 12 2 5 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.