CONSTRUCTORA YACAMBUR SL

Hoja IP1542

Struck off · 07/12/2012Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
138 067,87 €

Legal information

Legal information for CONSTRUCTORA YACAMBUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital138 067,87 €
Register referenceTomo 35 · Folio 79 · Hoja IP1542
StatusBaja

Activity

CONSTRUCTORA YACAMBUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 22 December 2010 to 7 December 2012, across 8 distinct types of filing. Its registered share capital is 138 067,87 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTORA YACAMBUR…Rodriguez Perez Jose FranciscoRodriguez Perez Jose…

Beneficial owner (UBO)

Rodriguez Perez Jose Francisco100 %

Individual · ultimate beneficial owner · since 22/12/2010

Beneficial owner network map

2 nodes Person Company
CONSTRUCTORA YACAMBUR…Rodriguez Perez Jose FranciscoRodriguez Perez Jose…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2012· Registered 09/11/2012· I/A 5
  2. NombramientosPublished 07/12/2012· Registered 09/11/2012· I/A 5
  3. DisoluciónPublished 07/12/2012· Registered 09/11/2012· I/A 5
  4. ExtinciónPublished 07/12/2012· Registered 09/11/2012· I/A 5
  5. Ampliación de capitalPublished 07/12/2012· Registered 06/11/2012· I/A 4
  6. Modificaciones estatutariasPublished 07/12/2012· Registered 06/11/2012· I/A 4
  7. Declaración de unipersonalidadPublished 22/12/2010· Registered 09/12/2010· I/A 3
  8. Ceses/DimisionesPublished 22/12/2010· Registered 09/12/2010· I/A 3
  9. NombramientosPublished 22/12/2010· Registered 09/12/2010· I/A 3
  10. Reducción de capitalPublished 22/12/2010· Registered 09/12/2010· I/A 3
  11. Modificaciones estatutariasPublished 22/12/2010· Registered 09/12/2010· I/A 3
  12. Ampliación de capitalPublished 22/12/2010· Registered 09/12/2010· I/A 2
  13. Modificaciones estatutariasPublished 22/12/2010· Registered 09/12/2010· I/A 2

Capital · events

  1. 07/12/2012Ampliación de capital
    Resulting capital: 138 067,87 € (+107 294,00 €)
  2. 22/12/2010Reducción de capital
    Resulting capital: 30 773,87 €
  3. 22/12/2010Ampliación de capital
    Resulting capital: 37 935,72 € (+31 923,72 €)

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)

  1. 07/12/2012#2023759
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCTORA YACAMBUR SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ JOSE FRANCISCO. Nombramientos. Liquidador: RODRIGUEZ PEREZ JOSE FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 35 , F 79, S 8, H …
  2. 07/12/2012#2023758
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCTORA YACAMBUR SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 107.294,00 Euros. Resultante Suscrito: 138.067,87 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El capital social es de CI…
  3. 22/12/2010#996249
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CONSTRUCTORA YACAMBUR SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: RODRIGUEZ PEREZ JOSE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PEREZ JOSE FRANCISCO;RODRIGUEZ LORENZO FRANCISCO. Nombramientos. Adm. Unico:…
  4. 22/12/2010#996248
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCTORA YACAMBUR SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 31.923,72 Euros. Resultante Suscrito: 37.935,72 Euros. Ampliación de capital. Capital: 90.472,78 Euros. Resultante Suscrito: 128.408,50 Euros. Modificaciones estat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province