UTYFAM SL
Hoja M119708· NIF B80763998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200 728,00 €
Legal information
Legal information for UTYFAM SL
Activity
UTYFAM SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 4 August 2015, across 6 distinct types of filing. Its registered share capital is 4 200 728,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Utges Blesa IgnacioCeased on 28/07/2015Administrador Único
- Utges Blesa Ramon BlasCeased on 17/12/2014Administrador Único
- Utges Blesa LuisCeased on 26/12/2011Administrador Único
Directors network map
Registered actos
- Escisión totalPublished 04/08/2015· Registered 28/07/2015· I/A 15
- DisoluciónPublished 04/08/2015· Registered 28/07/2015· I/A 15
- ExtinciónPublished 04/08/2015· Registered 28/07/2015· I/A 15
- Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 14
- NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 14
- NombramientosPublished 18/11/2014· Registered 05/11/2014· I/A 13
- Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 12
- NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 12
- Ampliación de capitalPublished 08/06/2010· Registered 26/05/2010· I/A 11
- Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 10
Changes
- 04/08/2015Disolución
- 04/08/2015Extinción
Capital · events
- 08/06/2010Ampliación de capitalResulting capital: 4 200 728,00 € (+79 996,00 €)
- 11/03/2009Ampliación de capitalResulting capital: 2 905 784,00 € (+410 910,63 €)
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)
- 04/08/2015#3449771Escisión totalDisoluciónExtinción
UTYFAM SL. Escisión total. Sociedades beneficiarias de la escisión: UTYFAM INMOBILIARIA SL. EDIFICIO ALFONSO GOMEZ 32 SL. Disolución. Escision. Extinción. Datos registrales. T 7397 , F 225, S 8, H M 119708, I/A 15 (28.07.15).
- 26/12/2014#3128306Ceses/DimisionesNombramientos
UTYFAM SL. Ceses/Dimisiones. Adm. Unico: UTGES BLESA RAMON BLAS. Nombramientos. Adm. Unico: UTGES BLESA IGNACIO. Datos registrales. T 7397 , F 225, S 8, H M 119708, I/A 14 (17.12.14).
- 18/11/2014#3068935Nombramientos
UTYFAM SL. Nombramientos. Apoderado: UTGES BLESA IGNACIO. Datos registrales. T 7397 , F 224, S 8, H M 119708, I/A 13 ( 5.11.14).
- 05/01/2012#10425248Ceses/DimisionesNombramientos
UTYFAM SL. Ceses/Dimisiones. Adm. Unico: UTGES BLESA LUIS. Nombramientos. Adm. Unico: UTGES BLESA RAMON BLAS. Datos registrales. T 7397 , F 224, S 8, H M 119708, I/A 12 (26.12.11).
- 08/06/2010#752609Ampliación de capital
UTYFAM SL. Ampliación de capital. Capital: 79.996,00 Euros. Resultante Suscrito: 4.200.728,00 Euros. Datos registrales. T 7397 , F 222, S 8, H M 119708, I/A 11 (26.05.10).
- 11/03/2009#114785Ampliación de capital
UTYFAM SL. Ampliación de capital. Capital: 410.910,63 Euros. Resultante Suscrito: 2.905.784,00 Euros. Ampliación de capital. Capital: 1.214.948,00 Euros. Resultante Suscrito: 4.120.732,00 Euros. Datos registrales. T 7397 , F 220, S 8, H M 119708, I/A…
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 — Madrid — are listed together, with their address.