UTRERA, SOCIEDAD ANONIMA
Hoja CR2598· NIF A13034681
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Utrera Ortega Maria Del Carmen
Legal information
Legal information for UTRERA, SOCIEDAD ANONIMA
Activity
UTRERA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 February 2013 to 18 October 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Utrera Ortega Maria Del CarmenSince 02/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2022· Registered 05/10/2022· I/A 11
- NombramientosPublished 18/10/2022· Registered 05/10/2022· I/A 11
- Modificaciones estatutariasPublished 22/10/2019· Registered 11/10/2019· I/A 10
- Cambio de domicilio socialPublished 22/10/2019· Registered 11/10/2019· I/A 10
- ReeleccionesPublished 13/02/2018· Registered 19/01/2018· I/A 9
- Modificaciones estatutariasPublished 13/02/2018· Registered 19/01/2018· I/A 9
- ReeleccionesPublished 25/02/2013· Registered 02/02/2013· I/A 8
Changes
- 22/10/2019Cambio de domicilio social
C/ JUAN ALCAIDE 42 (VALDEPEÑAS)
- 22/10/2019Modificaciones estatutarias
- 13/02/2018Modificaciones estatutarias
Timeline (BORME)
- 18/10/2022#7199897Ceses/DimisionesNombramientos
UTRERA, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: UTRERA ORTEGA MARIA DEL CARMEN. Nombramientos. Adm. Unico: UTRERA ORTEGA MARIA DEL CARMEN. Datos registrales. T 83 , F 29, S 8, H CR 2598, I/A 11 ( 5.10.22).
- 22/10/2019#5626138Modificaciones estatutariasCambio de domicilio social
UTRERA, SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 EN CUANTO A LA CONVOCATORIA DE LA JUNTA.. Cambio de domicilio social. C/ JUAN ALCAIDE 42 (VALDEPEÑAS). Datos registrales. T 83 , F 29, S 8, H CR 2598, I/A 10 (11.10.19).… - 13/02/2018#4743065ReeleccionesModificaciones estatutarias
UTRERA, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UTRERA ORTEGA MARIA DEL CARMEN. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 28 de los ESTATUTOS SOCIALES, en el sentido de que el cargo de administrador sea RETRIBUIDO.. Datos registra… - 25/02/2013#2143972Reelecciones
UTRERA, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UTRERA ORTEGA MARIA DEL CARMEN. Datos registrales. T 83 , F 28, S 8, H CR 2598, I/A 8 ( 2.02.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.