5R Y M SL
Hoja LE1940· NIF B24248965
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arroyave Londoño Diego Fernando
Legal information
Legal information for 5R Y M SL
Activity
5R Y M SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 July 2009 to 7 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arroyave Londoño Diego FernandoSince 28/02/2023Administrador Único
Former
- Rodriguez Santalla ManuelCeased on 28/02/2023Administrador Único
- Martinez Sanchez Maria IsabelCeased on 09/03/2016Administrador Único
Authorised representatives
Former
- Rodriguez Mayoral JorgeCeased on 09/03/2016Apoderado Solidario
- Rodriguez Mayoral MarcosCeased on 09/03/2016Apoderado Solidario
- Rodriguez Mayoral MartaCeased on 09/03/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 21
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 21
- RevocacionesPublished 16/03/2016· Registered 09/03/2016· I/A 20
- Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 19
- NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 19
- NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 18
- Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 17
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 17
- Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 16
Changes
- 02/07/2009Cambio de domicilio social
AVDA ESPAÑA 12 5º E (PONFERRADA)
Timeline (BORME)
- 07/03/2023#7424189Ceses/DimisionesNombramientos
5R Y M SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTALLA MANUEL. Nombramientos. Adm. Unico: ARROYAVE LONDOÑO DIEGO FERNANDO. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 6820. Datos regist… - 16/03/2016#3769272Revocaciones
5R Y M SL. Revocaciones. Apo.Sol.: RODRIGUEZ MAYORAL MARTA;RODRIGUEZ MAYORAL MARCOS;RODRIGUEZ MAYORAL JORGE. Datos registrales. T 1056 , F 190, S 8, H LE 1940, I/A 20 ( 9.03.16).
- 16/03/2016#3769271Ceses/DimisionesNombramientos
5R Y M SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ MARIA ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ SANTALLA MANUEL. Datos registrales. T 1056 , F 189, S 8, H LE 1940, I/A 19 ( 9.03.16).
- 04/04/2014#2752216Nombramientos
5R Y M SL. Nombramientos. Apo.Sol.: RODRIGUEZ MAYORAL MARTA;RODRIGUEZ MAYORAL MARCOS;RODRIGUEZ MAYORAL JORGE. Datos registrales. T 1056 , F 188, S 8, H LE 1940, I/A 18 (28.03.14).
- 31/05/2012#1748838Ceses/DimisionesNombramientos
5R Y M SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MAYORAL JORGE. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ MARIA ISABEL. Datos registrales. T 1056 , F 188, S 8, H LE 1940, I/A 17 (22.05.12).
- 02/07/2009#288097Cambio de domicilio social
5R Y M SL. Cambio de domicilio social. AVDA ESPAÑA 12 5º E (PONFERRADA). Datos registrales. T 1056 , F 188, S 8, H LE 1940, I/A 16 (23.06.09).
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
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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.