YEBANE ESPAÑOLA SOCIEDAD ANONIMA
Hoja V4059· NIF A46158028
- Registered address :
- Activity :
- Fabricación de tejidos textiles
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 329 648,50 €
Legal information
Legal information for YEBANE ESPAÑOLA SOCIEDAD ANONIMA
Activity
YEBANE ESPAÑOLA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 9 filings for this company, from 25 August 2010 to 30 December 2019, across 7 distinct types of filing. Its registered share capital is 329 648,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1320 · Fabricación de tejidos textiles
Directors and representatives
Directors
Former
- Soler Blasco EduardoCeased on 20/12/2019Administrador Único
Auditors
Former
- MARTINEZ AUDITORES SLCeased on 20/12/2019Auditor
- Martinez Martinez Pedro JoseCeased on 20/12/2019Auditor
Directors network map
Registered actos
Changes
- 30/12/2019Disolución
- 30/12/2019Extinción
- 26/09/2012Modificaciones estatutarias
Capital · events
- 08/03/2016Ampliación de capitalResulting capital: 329 648,50 €
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)
- 30/12/2019#5732923DisoluciónExtinción
YEBANE ESPAÑOLA SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 2964, L 280, F 22, S 8, H V 4059, I/A 22 (20.12.19).
- 08/03/2016#3758002Ampliación de capital
YEBANE ESPAÑOLA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 179.398,50 Euros. Desembolsado: 179.398,50 Euros. Resultante Suscrito: 329.648,50 Euros. Resultante Desembolsado: 329.648,50 Euros. Datos registrales. T 2964, L 280, F 22, S 8, H V 40… - 07/03/2016#3754886Nombramientos
YEBANE ESPAÑOLA SOCIEDAD ANONIMA. Nombramientos. Auditor: MARTINEZ AUDITORES SL. Datos registrales. T 2964, L 280, F 22, S 8, H V 4059, I/A 20 (29.02.16).
- 14/09/2015#3500411Ceses/DimisionesNombramientos
YEBANE ESPAÑOLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SOLER BLASCO EDUARDO. Nombramientos. Adm. Unico: SOLER BLASCO EDUARDO. Datos registrales. T 2964, L 280, F 21, S 8, H V 4059, I/A 19 ( 7.09.15).
- 26/09/2012#1911638ReeleccionesModificaciones estatutarias
YEBANE ESPAÑOLA SOCIEDAD ANONIMA. Reelecciones. Auditor: MARTINEZ MARTINEZ PEDRO JOSE. Modificaciones estatutarias. Modificada la redacción del Artículo 11º de los Estatutos Sociales.- . Datos registrales. T 2964, L 280, F 21, S 8, H V 4059, I/A 18 (… - 25/08/2010#856819Reelecciones
YEBANE ESPAÑOLA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SOLER BLASCO EDUARDO. Datos registrales. T 2964, L 280, F 21, S 8, H V 4059, I/A 17 (16.08.10).
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
Spanish companies in the same line of business — Fabricación de tejidos textiles — are listed together.