UTOPIA CREATIVA SL

Hoja M587406· NIF B98666985

Struck off · 31/07/2018Madrid

Registered address :
Activity :: Relaciones públicas y comunicación
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/09/2014

Legal information

Legal information for UTOPIA CREATIVA SL

NIF

Hoja registral

IRUS1000293211136

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/09/2014

StatusLiquidada

Activity

UTOPIA CREATIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 26 September 2014. The Spanish commercial register has published 11 filings for this company, from 26 September 2014 to 31 July 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

La sociedad tiene por objeto: CNAE Actividad 01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera. 01.70 -Caza, captura de animales y servicios relacionados con las mismas. 02.10 Silvicultura y otras actividades forestales. 02.20 Explotación de la madera. ...

Directors and representatives

Directors

Former

Pavon Algovia Jorge
Administrador Único
Ceased on 23/07/2018
Ramos Ruiz Laura
Administrador Único
Ceased on 04/08/2015
Cerda Sanjuan Ramon
Administrador Único
Ceased on 18/11/2014

Directors network map

5 nodes Person Company

Cap table · shareholdings

PROMOCIONES TURISTICAS VALDERRIBAS SL100 %
Legal entity · since 12/08/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

PROMOCIONES TURISTICAS VALDERRIBAS SL100 %Vigente

Legal entity · since 12/08/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Disolución Published 31/07/2018· Registered 23/07/2018· I/A 4
Extinción Published 31/07/2018· Registered 23/07/2018· I/A 4
Declaración de unipersonalidad Published 12/08/2015· Registered 04/08/2015· I/A 3
Ceses/Dimisiones Published 12/08/2015· Registered 04/08/2015· I/A 3
Nombramientos Published 12/08/2015· Registered 04/08/2015· I/A 3
Ceses/Dimisiones Published 26/11/2014· Registered 18/11/2014· I/A 2
Nombramientos Published 26/11/2014· Registered 18/11/2014· I/A 2
Modificaciones estatutarias Published 26/11/2014· Registered 18/11/2014· I/A 2
Cambio de domicilio social Published 26/11/2014· Registered 18/11/2014· I/A 2
Constitución Published 26/09/2014· Registered 19/09/2014· I/A 1
Nombramientos Published 26/09/2014· Registered 19/09/2014· I/A 1

Changes

31/07/2018Disolución
31/07/2018Extinción
12/08/2015Declaración de unipersonalidad
PROMOCIONES TURISTICAS VALDERRIBAS SL
26/11/2014Cambio de domicilio social
AVDA EL FERROL, Nº 31, PL 13, PUERTA 5 (MADRID)
26/11/2014Modificaciones estatutarias

Capital · events

26/09/2014Constitución
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)

31/07/2018#4990656

DisoluciónExtinción

UTOPIA CREATIVA SL. Disolución. Fusion. Extinción. Datos registrales. T 32633 , F 126, S 8, H M 587406, I/A 4 (23.07.18).

12/08/2015#3461270

Declaración de unipersonalidadCeses/DimisionesNombramientos

UTOPIA CREATIVA SL. Declaración de unipersonalidad. Socio único: PROMOCIONES TURISTICAS VALDERRIBAS SL. Ceses/Dimisiones. Adm. Unico: RAMOS RUIZ LAURA. Nombramientos. Adm. Unico: PAVON ALGOVIA JORGE. Datos registrales. T 32633 , F 126, S 8, H M 58740…

26/11/2014#3082449

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social

UTOPIA CREATIVA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RAMOS RUIZ LAURA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA EL FERROL, Nº 31, PL 13, PUER…

26/09/2014#2985547

ConstituciónNombramientos

UTOPIA CREATIVA SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: La sociedad tiene por objeto: CNAE Actividad 01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera. 01.70 -Caza, captura de animales y servi…

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 2014

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 addressAVDA EL FERROL, Nº 31, PL 13, PUERTA 5 (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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector