YELLOW WATER SL

Hoja B397369· NIF B65349508

VigenteBarcelona
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
147 080,00 €
Incorporation :
29/06/2010
Directors :
Llorach Gaspar Miquel, Llorach Herrero Anna, Llorach Herrero Enric

Legal information

Legal information for YELLOW WATER SL

NIF
Hoja registral
IRUS1000364064876
Legal formSociedad Limitada (SL)
Share capital147 080,00 €
Incorporation date29/06/2010
LocalityBarcelona
Register referenceTomo 41965 · Folio 172 · Hoja B397369
StatusVigente

Activity

YELLOW WATER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 29 June 2010. The Spanish commercial register has published 7 filings for this company, from 29 June 2010 to 19 December 2022, across 5 distinct types of filing. Its registered share capital is 147 080,00 €.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Corporate purpose

LA REALIZACION POR CUENTA PROPIA O DE TERCEROS DE LAS SIGUIENTES ACTIVIDADES:COMPRA,VENTA,COMERCIALIZACION AL MAYOR O MENOR,IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION E INDUSTRIALIZACION DE MATERIAS PLASTICAS,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 19/12/2022· Registered 09/12/2022· I/A 5
  2. RevocacionesPublished 07/02/2022· Registered 28/01/2022· I/A 4
  3. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 4
  4. Ampliación de capitalPublished 01/07/2021· Registered 22/06/2021· I/A 3
  5. ConstituciónPublished 29/06/2010· Registered 17/06/2010· I/A 1
  6. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 19/12/2022Modificaciones estatutarias

Capital · events

  1. 01/07/2021Ampliación de capital
    Resulting capital: 147 080,00 € (+144 060,00 €)
  2. 29/06/2010Constitución
    Initial capital: 3 020,00 €

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. 19/12/2022#7295641
    Modificaciones estatutarias
    YELLOW WATER SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41965 , F 172, S 8, H B 397369, I/A 5 ( 9.12.22).
  2. 07/02/2022#6798176
    RevocacionesNombramientos
    YELLOW WATER SL. Revocaciones. ADM.UNICO: LLORACH GASPAR MIQUEL. Nombramientos. CONSEJERO: LLORACH GASPAR MIQUEL. PRESIDENTE: LLORACH GASPAR MIQUEL. CONSEJERO: LLORACH HERRERO ENRIC. CONS.DEL.SOL: LLORACH HERRERO ENRIC. CONSEJERO: LLORACH HERRERO ANN…
  3. 01/07/2021#6504655
    Ampliación de capital
    YELLOW WATER SL. Ampliación de capital. Capital: 144.060,00 Euros. Resultante Suscrito: 147.080,00 Euros. Datos registrales. T 41965 , F 171, S 8, H B 397369, I/A 3 (22.06.21).
  4. 17/12/2014#3113264
    YELLOW WATER SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MIQUEL LLORACH GASPAR. Datos registrales. T 41965 , F 171, S 8, H B 397369, I/A 2 ( 9.12.14).
  5. 29/06/2010#783628
    ConstituciónNombramientos
    YELLOW WATER SL. Constitución. Comienzo de operaciones: 17.05.10. Objeto social: LA REALIZACION POR CUENTA PROPIA O DE TERCEROS DE LAS SIGUIENTES ACTIVIDADES:COMPRA,VENTA,COMERCIALIZACION AL MAYOR O MENOR,IMPORTACION,EXPORTACION,REPRESENTACION,DISTRI…

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 2010

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 addressCL FERRAN VALLS I TABERNER Num.13 P.3 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector