UTN ADVISORY SERVICES SPAIN SL

Hoja B423936· NIF B65786295

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000366436570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2012
LocalityBarcelona
Register referenceTomo 43145 · Folio 127 · Hoja B423936
Former names
CUARZO SUNSET SL2012-05-07 → 2016-12-29
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/01/2024· Registered 22/12/2023· I/A 6
  2. Cambio de domicilio socialPublished 19/07/2022· Registered 11/07/2022· I/A 5
  3. Cambio de denominación socialPublished 29/12/2016· Registered 20/12/2016· I/A 4
  4. Cambio de domicilio socialPublished 29/12/2016· Registered 20/12/2016· I/A 4
  5. Cambio de domicilio socialPublished 07/04/2015· Registered 27/03/2015· I/A 3
  6. RevocacionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
  7. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
  8. Cambio de domicilio socialPublished 25/03/2015· Registered 17/03/2015· I/A 2
  9. ConstituciónPublished 07/05/2012· Registered 24/04/2012· I/A 1
  10. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 1

Changes

  1. 05/01/2024Cambio de domicilio social

    CL COPERNICO NUM.87 P.BAJOS PTA.2 (BARCELONA)

  2. 19/07/2022Cambio de denominación social

    CUARZO SUNSET SLUTN ADVISORY SERVICES SPAIN SL

  3. 19/07/2022Cambio de domicilio social

    AV DIAGONAL Num.536 P.PL (BARCELONA)

  4. 29/12/2016Cambio de domicilio social

    PZ CARDONA Num.11 P.4 PTA.2 (BARCELONA)

  5. 07/04/2015Cambio de domicilio social

    RB DE CATALUNYA 98 BIS P.3 PTA.1 (BARCELONA)

  6. 25/03/2015Cambio de domicilio social

    PZ CARDONA Num.11 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 07/05/2012Constitución
    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. 05/01/2024#10587381
    Cambio 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).
  2. 19/07/2022#7079394
    Cambio 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).
  3. 29/12/2016#4175902

    Company name: CUARZO SUNSET SL

    Cambio de denominación socialCambio de domicilio social
    CUARZO 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).
  4. 07/04/2015#3269509

    Company name: CUARZO SUNSET SL

    Cambio de domicilio social
    CUARZO 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).
  5. 25/03/2015#3251418

    Company name: CUARZO SUNSET SL

    RevocacionesNombramientosCambio de domicilio social
    CUARZO 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 (
  6. 07/05/2012#1712111

    Company name: CUARZO SUNSET SL

    ConstituciónNombramientos
    CUARZO 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

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 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

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 addressCL COPERNICO NUM.87 P.BAJOS PTA.2 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.