UTREMEDI SL
Hoja SE41375· NIF B91071803
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Doblado Macarena
Legal information
Legal information for UTREMEDI SL
Activity
UTREMEDI SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 14 October 2021 to 29 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Doblado MacarenaSince 17/07/2024Administrador Único
Former
- Doblado Diaz Maria VioletaCeased on 17/07/2024Administrador Único
- Francisco Alberto De La Rosa RojasCeased on 06/10/2021Administrador Solidario
- Amador Arroyo CubeiroCeased on 06/10/2021Administrador Solidario
- Sanchez Apresa Juan ManuelCeased on 06/10/2021Administrador Solidario
- Joaquin Diaz MateosCeased on 06/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2024· Registered 17/07/2024· I/A 5
- Ceses/DimisionesPublished 29/07/2024· Registered 17/07/2024· I/A 5
- NombramientosPublished 29/07/2024· Registered 17/07/2024· I/A 5
- Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 3
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 3
Changes
- 29/07/2024Declaración de unipersonalidad
SANCHEZ DOBLADO MACARENA
Timeline (BORME)
- 29/07/2024#8189337Declaración de unipersonalidadCeses/DimisionesNombramientos
UTREMEDI SL. Declaración de unipersonalidad. Socio único: SANCHEZ DOBLADO MACARENA. Ceses/Dimisiones. Adm. Unico: DOBLADO DIAZ MARIA VIOLETA. Nombramientos. Adm. Unico: SANCHEZ DOBLADO MACARENA. Datos registrales. S 8 , H SE 41375, I/A 5 (17.07.24).
- 14/10/2021#6639118Ceses/DimisionesNombramientos
UTREMEDI SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ APRESA JUAN MANUEL;FRANCISCO ALBERTO DE LA ROSA ROJAS;AMADOR ARROYO CUBEIRO;JOAQUIN DIAZ MATEOS. Nombramientos. Adm. Unico: DOBLADO DIAZ MARIA VIOLETA. Otros conceptos: Cambio del Organo de Administ…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.