YEURI'S SA
Hoja GC35773
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 387 176,30 €
- Directors :
- Velar Arzuaga Juan Carlos, Velar Arzuaga Felipe, Velar Arzuaga Maria
Legal information
Legal information for YEURI'S SA
Activity
YEURI'S SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 September 2014 to 27 February 2015, across 4 distinct types of filing. Its registered share capital is 387 176,30 €.
Directors and representatives
Directors
Current
- Velar Arzuaga Juan CarlosSince 20/02/2015Administrador Solidario
- Velar Arzuaga FelipeSince 20/02/2015Administrador Solidario
- Velar Arzuaga MariaSince 20/02/2015Administrador Solidario
Former
- Alberdi Baranguan Francisco JavierCeased on 20/02/2015Secretario
Auditors
Current
- EUDITA CYE AUDITORES SASince 16/09/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 7
- NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 7
- Ampliación de capitalPublished 27/02/2015· Registered 20/02/2015· I/A 7
- Modificaciones estatutariasPublished 27/02/2015· Registered 20/02/2015· I/A 7
- NombramientosPublished 26/09/2014· Registered 16/09/2014· I/A 6
Capital · events
- 27/02/2015Ampliación de capitalResulting capital: 387 176,30 €
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)
- 27/02/2015#3214362Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
YEURI'S SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: VELAR ARZUAGA JUAN CARLOS;VELAR ARZUAGA FELIPE;VELAR ARZUAGA MARIA. Presidente: VELAR ARZUAGA JUAN CARLOS. Secretario: ALBERDI BARANGUAN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: VELAR ARZ… - 26/09/2014#2985913Nombramientos
YEURI'S SA(R.M. LAS PALMAS). Nombramientos. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 1798 , F 116, S 8, H GC 35773, I/A 6 (16.09.14).
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 — Las Palmas — are listed together, with their address.