UTN ADVISORY SERVICES SPAIN SL
Hoja B423936· NIF B65786295
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2012
- Director :
- Gomariz Garcia Mariano
- Former name :
- CUARZO SUNSET SL
Legal information
Legal information for UTN ADVISORY SERVICES SPAIN SL
Activity
UTN ADVISORY SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 23 April 2012. The Spanish commercial register has published 10 filings for this company, from 7 May 2012 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Gomariz Garcia MarianoSince 17/03/2015Administrador Único
Former
- Colls Peyra Jose LuisCeased on 17/03/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/01/2024· Registered 22/12/2023· I/A 6
- Cambio de domicilio socialPublished 19/07/2022· Registered 11/07/2022· I/A 5
- Cambio de denominación socialPublished 29/12/2016· Registered 20/12/2016· I/A 4
- Cambio de domicilio socialPublished 29/12/2016· Registered 20/12/2016· I/A 4
- Cambio de domicilio socialPublished 07/04/2015· Registered 27/03/2015· I/A 3
- RevocacionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
- Cambio de domicilio socialPublished 25/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 07/05/2012· Registered 24/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 1
Changes
- 05/01/2024Cambio de domicilio social
CL COPERNICO NUM.87 P.BAJOS PTA.2 (BARCELONA)
- 19/07/2022Cambio de denominación social
CUARZO SUNSET SL→UTN ADVISORY SERVICES SPAIN SL
- 19/07/2022Cambio de domicilio social
AV DIAGONAL Num.536 P.PL (BARCELONA)
- 29/12/2016Cambio de domicilio social
PZ CARDONA Num.11 P.4 PTA.2 (BARCELONA)
- 07/04/2015Cambio de domicilio social
RB DE CATALUNYA 98 BIS P.3 PTA.1 (BARCELONA)
- 25/03/2015Cambio de domicilio social
PZ CARDONA Num.11 P.4 PTA.2 (BARCELONA)
Capital · events
- 07/05/2012ConstituciónInitial 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)
- 05/01/2024#10587381Cambio de domicilio social
UTN ADVISORY SERVICES SPAIN SL. Cambio de domicilio social. CL COPERNICO NUM.87 P.BAJOS PTA.2 (BARCELONA). Datos registrales. T 43145 , F 127, S 8, H B 423936, I/A 6 (22.12.23).
- 19/07/2022#7079394Cambio de domicilio social
UTN ADVISORY SERVICES SPAIN SL. Cambio de domicilio social. AV DIAGONAL Num.536 P.PL (BARCELONA). Datos registrales. T 43145 , F 126, S 8, H B 423936, I/A 5 (11.07.22).
- 29/12/2016#4175902
Company name: CUARZO SUNSET SL
Cambio de denominación socialCambio de domicilio socialCUARZO SUNSET SL. Cambio de denominación social. UTN ADVISORY SERVICES SPAIN SL. Cambio de domicilio social. PZ CARDONA Num.11 P.4 PTA.2 (BARCELONA). Datos registrales. T 43145 , F 126, S 8, H B 423936, I/A 4 (20.12.16).
- 07/04/2015#3269509
Company name: CUARZO SUNSET SL
Cambio de domicilio socialCUARZO SUNSET SL. Cambio de domicilio social. RB DE CATALUNYA 98 BIS P.3 PTA.1 (BARCELONA). Datos registrales. T 43145 , F 126, S 8, H B 423936, I/A 3 (27.03.15).
- 25/03/2015#3251418
Company name: CUARZO SUNSET SL
RevocacionesNombramientosCambio de domicilio socialCUARZO SUNSET SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: GOMARIZ GARCIA MARIANO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAFAELA WINCHE PIMIENTA. Cambio de domicilio social. PZ CARDONA Num.11 P.4 PTA.2 (… - 07/05/2012#1712111
Company name: CUARZO SUNSET SL
ConstituciónNombramientosCUARZO SUNSET SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.