YBARRA CONSULTORES SL
Hoja SE19195· NIF B41659921
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ybarra Mencos Alberto
Legal information
Legal information for YBARRA CONSULTORES SL
Activity
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ybarra Mencos AlbertoSince 20/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ybarra Mencos Alberto100 %
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ybarra Mencos Alberto100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2011· Registered 25/07/2011· I/A 3
- NombramientosPublished 05/11/2010· Registered 20/10/2010· I/A 2
- Modificaciones estatutariasPublished 05/11/2010· Registered 20/10/2010· I/A 2
- Ampliacion del objeto socialPublished 05/11/2010· Registered 20/10/2010· I/A 2
Changes
- 05/08/2011Declaración de unipersonalidad
YBARRA MENCOS ALBERTO
- 05/11/2010Ampliación del objeto social
ampliado a: actividad de auditoría.-
- 05/11/2010Modificaciones estatutarias
Timeline (BORME)
- 05/08/2011#1333200Declaración de unipersonalidad
YBARRA CONSULTORES SL. Declaración de unipersonalidad. Socio único: YBARRA MENCOS ALBERTO. Datos registrales. T 1987 , F 45, S 8, H SE 19195, I/A 3 (25.07.11).
- 05/11/2010#935525NombramientosModificaciones estatutariasAmpliacion del objeto social
YBARRA CONSULTORES SL. Cancelaciones de oficio de nombramientos. Consejero: JOSE IGNACIO FAL CONDE MURUBE;EDUARDO CASTILLO YBARRA. Presidente: YBARRA MENCOS ALBERTO. Con.Delegado: YBARRA MENCOS ALBERTO. Consejero: YBARRA MENCOS ALBERTO. Secretario: Y…
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.