UTYME SL

Hoja M86538· NIF B28939262

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rojas Gonzalvez Juan, Tiscar Saez Jose Ignacio

Legal information

Legal information for UTYME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAjalvir
Phone
Register referenceTomo 5279 · Folio 200 · Hoja M86538
StatusVigente

Activity

UTYME SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 2 March 2016, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 11
  2. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 11
  3. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 10
  4. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 10
  5. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 9
  6. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 9
  7. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 9

Changes

  1. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2016#3744382
    Ceses/DimisionesNombramientos
    UTYME SL. Ceses/Dimisiones. Adm. Unico: TISCAR SAEZ JOSE IGNACIO. Nombramientos. Adm. Solid.: TISCAR SAEZ JOSE IGNACIO;ROJAS GONZALVEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  2. 24/02/2016#3731842
    Ceses/DimisionesNombramientos
    UTYME SL. Ceses/Dimisiones. Adm. Solid.: SOBRINO GARCIA ALFONSO;TISCAR SAEZ JOSE IGNACIO. Nombramientos. Adm. Unico: TISCAR SAEZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  3. 26/01/2012#1557975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UTYME SL. Ceses/Dimisiones. Consejero: SOBRINO GARCIA ALFONSO;GONZALVEZ MARTIN JOAQUIN;TISCAR SAEZ JOSE IGNACIO. Presidente: GONZALVEZ MARTIN JOAQUIN. Secretario: SOBRINO GARCIA ALFONSO. Cons.Del.Man: SOBRINO GARCIA ALFONSO;GONZALVEZ MARTIN JOAQUIN;T…

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).

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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.

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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 addressAjalvir, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province