AVY ENERGIA YF S.L
Hoja B552862· NIF B01899236
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2020
- Director :
- Fernandez Fernandez Yago
Legal information
Legal information for AVY ENERGIA YF S.L
Activity
AVY ENERGIA YF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 October 2020. The Spanish commercial register has published 4 filings for this company, from 8 October 2020 to 12 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES, O VALORES MOBILIARIOS DE CUALQUIER TIPO , CON EXCEPCION DE LA PARTICIPACION EN INSTITUCIONES DE INVERSION COLECTIVA. GERENCIA DE SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Fernandez Fernandez YagoSince 30/09/2020Administrador Único
Authorised representatives
Current
- 01 FUTURA SOLAR LOGISTICA GLOBAL SLSince 05/03/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 3
- Cambio de domicilio socialPublished 27/11/2024· Registered 19/11/2024· I/A 2
- ConstituciónPublished 08/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 1
Changes
- 27/11/2024Cambio de domicilio social
CL DE SANTS Num.254 P.6 PTA.5 (BARCELONA)
Capital · events
- 08/10/2020ConstituciónInitial 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)
- 12/03/2025#8533971Nombramientos
AVY ENERGIA YF S.L. Nombramientos. APODERAD.SOL: 01 FUTURA SOLAR LOGISTICA GLOBAL SL. Datos registrales. S 8 , H B 552862, I/A 3 ( 5.03.25).
- 27/11/2024#8364679Cambio de domicilio social
AVY ENERGIA YF S.L. Cambio de domicilio social. CL DE SANTS Num.254 P.6 PTA.5 (BARCELONA). Datos registrales. S 8 , H B 552862, I/A 2 (19.11.24).
- 08/10/2020#6065340ConstituciónNombramientos
AVY ENERGIA YF S.L. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES, O VALORES MOBILIARIOS DE CUALQUIER TIPO , CON EXCEPCION DE LA PARTICIPACION EN INSTITUCIONES DE INVERSION COLEC…
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 2020
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 — Actividades de las sociedades holding — are listed together.