UTULIEN AURE SL

Hoja S35293· NIF B05361142

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
147 500,00 €
Incorporation :
27/05/2021
Director :
Lamadrid Iannaco Philip

Legal information

Legal information for UTULIEN AURE SL

NIF
Hoja registral
IRUS1000124781258
Legal formSociedad Limitada (SL)
Share capital147 500,00 €
Incorporation date27/05/2021
LocalitySantander
Registro MercantilSANTANDER
Register referenceTomo 1251 · Folio 193 · Hoja S35293
StatusVigente

Activity

UTULIEN AURE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 27 May 2021. The Spanish commercial register has published 5 filings for this company, from 27 May 2021 to 19 September 2024, across 5 distinct types of filing. Its registered share capital is 147 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La compraventa, administración y tenencia de acciones y participaciones sociales, así como de cualquier tipo de activos financieros cotizados o no en mercados oficiales, sin ejercer la actividad de intermediación. La prestación de servicios de mediación, dirección y gestión de empresas. La prestació.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lamadrid Iannaco Philip100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 19/09/2024· Registered 11/09/2024· I/A 3
  2. Ampliación de capitalPublished 12/05/2022· Registered 02/05/2022· I/A 2
  3. ConstituciónPublished 27/05/2021· Registered 17/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 27/05/2021· Registered 17/05/2021· I/A 1
  5. NombramientosPublished 27/05/2021· Registered 17/05/2021· I/A 1

Changes

  1. 27/05/2021Declaración de unipersonalidad

    LAMADRID IANNACO PHILIP

Capital · events

  1. 19/09/2024Reducción de capital
    Resulting capital: 147 500,00 €
  2. 12/05/2022Ampliación de capital
    Resulting capital: 248 500,00 € (+73 500,00 €)
  3. 27/05/2021Constitución
    Initial capital: 175 000,00 €

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. 19/09/2024#8259237
    Reducción de capital
    UTULIEN AURE SL. Reducción de capital. Importe reducción: 101.000,00 Euros. Resultante Suscrito: 147.500,00 Euros. Otros conceptos: Se hace constar que Don Philip Lamadrid Iannaco, con DNI 72.059.398-F, ha cambiado el orden de sus apellidos, llamándo…
  2. 12/05/2022#6958752
    Ampliación de capital
    UTULIEN AURE SL. Ampliación de capital. Capital: 73.500,00 Euros. Resultante Suscrito: 248.500,00 Euros. Datos registrales. T 1251 , F 193, S 8, H S 35293, I/A 2 ( 2.05.22).
  3. 27/05/2021#6442784
    ConstituciónDeclaración de unipersonalidadNombramientos
    UTULIEN AURE SL. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: La compraventa, administración y tenencia de acciones y participaciones sociales, así como de cualquier tipo de activos financieros cotizados o no en mercados oficiales,…

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 2021

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/ LA PEREDA, Nº 3-2ºB, Santander, Cantabria

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector