YAFMAR PATRIMONIAL SL
Hoja V201582· NIF B67784561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 963 720,00 €
- Incorporation :
- 13/12/2021
- Director :
- Fayos Miñana Maria Carmen
Legal information
Legal information for YAFMAR PATRIMONIAL SL
Activity
YAFMAR PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Benigànim (Valencia, Comunitat Valenciana). It was incorporated on 13 December 2021. The Spanish commercial register has published 4 filings for this company, from 13 December 2021 to 27 May 2024, across 4 distinct types of filing. Its registered share capital is 963 720,00 €.
Corporate purpose
a) La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de suscripción de sociedades, oblig.
Directors and representatives
Directors
Current
- Fayos Miñana Maria CarmenSince 02/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fayos Miñana Maria Carmen100 %
Individual · ultimate beneficial owner · since 13/12/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2024· Registered 20/05/2024· I/A 3
- ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
- Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 1
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1
Changes
- 27/05/2024Cambio de domicilio social
C/ L'ESGLESIA 6 - BAJO, DERECHA (BENIGANIM)
- 13/12/2021Declaración de unipersonalidad
FAYOS MIÑANA MARIA CARMEN
Capital · events
- 13/12/2021ConstituciónInitial capital: 963 720,00 €
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)
- 27/05/2024#8094201Cambio de domicilio social
YAFMAR PATRIMONIAL SL. Cambio de domicilio social. C/ L'ESGLESIA 6 - BAJO, DERECHA (BENIGANIM). Datos registrales. S 8 , H V 201582, I/A 3 (20.05.24).
- 13/12/2021#6722191ConstituciónDeclaración de unipersonalidadNombramientos
YAFMAR PATRIMONIAL SL. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: a) La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo accion…
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 2021
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 — Valencia — are listed together, with their address.