filings.es

YARKEL VENTURES SL

Hoja M671681

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 936 872,00 €
Incorporation :
04/06/2018
Director :
Alcaine Zapata Mayr

Legal information

Legal information for YARKEL VENTURES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 936 872,00 €
Incorporation date04/06/2018
Register referenceTomo 37701 · Folio 124 · Hoja M671681

Activity

Corporate purpose

Dirigir y gestionar su participación en otras sociedades La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Alcaine Zapata Mayr100 %

    Individual · since 04/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alcaine Zapata Mayr100 %

Individual · ultimate beneficial owner · since 04/06/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/12/2019· Registered 13/12/2019· I/A 3
  2. Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
  3. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 04/06/2018· Registered 25/05/2018· I/A 1
  5. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Capital · events

  1. 20/12/2019Ampliación de capital
    Resulting capital: 8 936 872,00 € (+8 833 882,00 €)
  2. 31/05/2019Ampliación de capital
    Resulting capital: 102 990,00 € (+99 990,00 €)
  3. 04/06/2018Constitución
    Initial capital: 3 000,00 €

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. 20/12/2019#5719498
    Ampliación de capital
    YARKEL VENTURES SL. Ampliación de capital. Capital: 8.833.882,00 Euros. Resultante Suscrito: 8.936.872,00 Euros. Datos registrales. T 37701 , F 124, S 8, H M 671681, I/A 3 (13.12.19).
  2. 31/05/2019#5422754
    Ampliación de capital
    YARKEL VENTURES SL. Ampliación de capital. Capital: 99.990,00 Euros. Resultante Suscrito: 102.990,00 Euros. Datos registrales. T 37701 , F 124, S 8, H M 671681, I/A 2 (24.05.19).
  3. 04/06/2018#4908316
    ConstituciónDeclaración de unipersonalidadNombramientos
    YARKEL VENTURES SL. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: Dirigir y gestionar su participación en otras sociedades La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades par…

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 2018

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.