CONSTRUCCIONES YATECNICAS SL
Hoja CA19993· NIF B11506508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 064,00 €
- Director :
- Macias Rivero Maria Teresa
Legal information
Legal information for CONSTRUCCIONES YATECNICAS SL
Activity
CONSTRUCCIONES YATECNICAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 24 May 2011 to 2 February 2024, across 4 distinct types of filing. Its registered share capital is 91 064,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Macias Rivero Maria TeresaSince 13/05/2011Administrador Único
Former
- Macias Visuara ManuelCeased on 13/05/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2024· Registered 16/01/2024· I/A 5
- Modificaciones estatutariasPublished 02/02/2024· Registered 16/01/2024· I/A 5
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 4
Changes
- 02/02/2024Modificaciones estatutarias
Capital · events
- 02/02/2024Ampliación de capitalResulting capital: 91 064,00 € (+55 000,00 €)
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)
- 02/02/2024#7911944Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES YATECNICAS SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 91.064,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14… - 24/05/2011#1225234Ceses/DimisionesNombramientos
CONSTRUCCIONES YATECNICAS SL. Ceses/Dimisiones. Adm. Unico: MACIAS VISUARA MANUEL. Nombramientos. Adm. Unico: MACIAS RIVERO MARIA TERESA. Datos registrales. T 1435 , F 194, S 8, H CA 19993, I/A 4 (13.05.11).
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 — CNAE 4101 — are listed together.