UTOPIA CONSULTORES SL
Hoja TF48004· NIF B76528157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/11/2010
- Directors :
- Diaz Cruz Pablo, Tavio Gallo Ricardo
- Former name :
- UTOPIA VENTURE PARTNERS SL
Legal information
Legal information for UTOPIA CONSULTORES SL
Activity
UTOPIA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 November 2010. The Spanish commercial register has published 6 filings for this company, from 21 December 2010 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Artículo 2Ó.- OBJETO. La Sociedad tiene por objeto: 1.- La gestión de proyectos de cualquier índole, aplicando metodologías y estándares internacionales, tanto para entidades públicas como privadas que buscan mejorar el cumplimiento de las restricciones de cualquier proyecto, en tiempo, alcance, pre.
Directors and representatives
Directors
Current
- Diaz Cruz PabloSince 03/12/2010Administrador Solidario
- Tavio Gallo RicardoSince 03/12/2010Administrador Solidario
Authorised representatives
Former
- Arnay Pitti Magdalena CandelariaCeased on 29/11/2024Apoderado Solidario
- Tacoronte Gonzalez NairaCeased on 29/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 5
- NombramientosPublished 16/06/2022· Registered 02/06/2022· I/A 3
- Cambio de denominación socialPublished 07/01/2021· Registered 18/12/2020· I/A 2
- Cambio de domicilio socialPublished 07/01/2021· Registered 18/12/2020· I/A 2
- ConstituciónPublished 21/12/2010· Registered 03/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 03/12/2010· I/A 1
Changes
- 16/06/2022Cambio de denominación social
UTOPIA VENTURE PARTNERS SL→UTOPIA CONSULTORES SL
- 07/01/2021Cambio de domicilio social
C/ SAN PEDRO ALCANTARA 13 1 C (SANTA CRUZ DE TENERIFE)
Capital · events
- 21/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 09/12/2024#8386176Revocaciones
UTOPIA CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: ARNAY PITTI MAGDALENA CANDELARIA;TACORONTE GONZALEZ NAIRA. Datos registrales. S 8 , H TF 48004, I/A 5 (29.11.24).
- 16/06/2022#7026883Nombramientos
UTOPIA CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ARNAY PITTI MAGDALENA CANDELARIA;TACORONTE GONZALEZ NAIRA. Datos registrales. T 3163 , F 139, S 8, H TF 48004, I/A 3 ( 2.06.22).
- 07/01/2021#10546534
Company name: UTOPIA VENTURE PARTNERS SL
Cambio de denominación socialCambio de domicilio socialUTOPIA VENTURE PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. UTOPIA CONSULTORES SL. Cambio de domicilio social. C/ SAN PEDRO ALCANTARA 13 1 C (SANTA CRUZ DE TENERIFE). Datos registrales. T 3163 , F 139, S 8, H TF 48004, I/A… - 21/12/2010#995370
Company name: UTOPIA VENTURE PARTNERS SL
ConstituciónNombramientosUTOPIA VENTURE PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.10. Objeto social: Artículo 2Ó.- OBJETO. La Sociedad tiene por objeto: 1.- La gestión de proyectos de cualquier índole, aplicando metodologías y está…
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 2010
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 — CNAE 7020 — are listed together.