UTOO GUIDE TRAVEL SL

Hoja M629502· NIF B87609756

Struck off · 20/05/2021Madrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2016

Legal information

Legal information for UTOO GUIDE TRAVEL SL

NIF
Hoja registral
IRUS1000297141465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2016
LocalityMadrid
Register referenceTomo 35001 · Folio 84 · Hoja M629502
StatusLiquidada

Activity

UTOO GUIDE TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 9 August 2016. The Spanish commercial register has published 7 filings for this company, from 9 August 2016 to 20 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

PORTALES WEB. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS NO COMPRENDIDAS ANTERIORMENTE.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
UTOO GUIDE TRAVEL SLMangin Eric Andre AbelMangin Eric Andre Ab…EMPOWERING CHANGE SLEMPOWERING CHANGE SL

Cap table · shareholdings

  • U2GUIDE SAS100 %

    Legal entity · since 09/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UTOO GUIDE TRAVEL SLU2guide SasU2guide Sas

Beneficial owner (UBO)

U2GUIDE SAS100 %

Legal entity · since 09/08/2016

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
UTOO GUIDE TRAVEL SLU2guide SasU2guide Sas

Registered actos

  1. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 2
  2. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 2
  3. DisoluciónPublished 20/05/2021· Registered 13/05/2021· I/A 2
  4. ExtinciónPublished 20/05/2021· Registered 13/05/2021· I/A 2
  5. ConstituciónPublished 09/08/2016· Registered 02/08/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/08/2016· Registered 02/08/2016· I/A 1
  7. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 1

Changes

  1. 20/05/2021Disolución
  2. 20/05/2021Extinción
  3. 09/08/2016Declaración de unipersonalidad

    U2GUIDE SAS

Capital · events

  1. 09/08/2016Constitución
    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. 20/05/2021#6427913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UTOO GUIDE TRAVEL SL. Ceses/Dimisiones. Adm. Unico: MANGIN ERIC ANDRE ABEL. Nombramientos. Liquidador: MANGIN ERIC ANDRE ABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 35001 , F 84, S 8, H M 629502, I/A 2 (13.05.21).
  2. 09/08/2016#3976768
    ConstituciónDeclaración de unipersonalidadNombramientos
    UTOO GUIDE TRAVEL SL. Constitución. Comienzo de operaciones: 12.07.16. Objeto social: PORTALES WEB. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS OTRAS ACTIVIDAD

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 2016

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/ DE HORTALEZA 108 2º - IZQUIERDA (MADRID), 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 — Portales web — are listed together.