DESARROLLOS YLION SL

Hoja M551662

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2013
Director :
PHI ASSET MANANGEMENT PARTNERS S.G
Former name :
POSTRES DE SIERRA NEVADA SL

Legal information

Legal information for DESARROLLOS YLION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2013
Register referenceTomo 30656 · Folio 41 · Hoja M551662
Former names
POSTRES DE SIERRA NEVADA SL2013-01-28 → 2013-07-29
StatusVigente

Activity

DESARROLLOS YLION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2013. The Spanish commercial register has published 7 filings for this company, from 28 January 2013 to 29 July 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La fabricación, producción, desarrollo, elaboración, distribución, compra,venta, comercialización, importación, y exportación, al por mayor y/o al por menor de: todo tipo de productos de química aplicada, ya sea orgánica o inorgánica, con destino tanto al consumo como a actividades industriales y de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DESARROLLOS YLION SLPhi Asset Manangement Partners S.GPhi Asset Manangemen…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DESARROLLOS YLION SLPhi Fund I F C R De Regimen SimplificadoPhi Fund I F C R De …DARIEN ENTERPRISE SLDARIEN ENTERPRISE SLDESARROLLOS EMPRESARIALES ROSEMBLANT SLDESARROLLOS EMPRESAR…HIPLUS AIRE ACONDICIONADO SLHIPLUS AIRE ACONDICI…

Beneficial owner (UBO)

Phi Fund I F C R De Regimen Simplificado100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

5 nodes Person Company
DESARROLLOS YLION SLPhi Fund I F C R De Regimen SimplificadoPhi Fund I F C R De …DARIEN ENTERPRISE SLDARIEN ENTERPRISE SLDESARROLLOS EMPRESARIALES ROSEMBLANT SLDESARROLLOS EMPRESAR…HIPLUS AIRE ACONDICIONADO SLHIPLUS AIRE ACONDICI…

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 3
  2. Cambio de denominación socialPublished 29/07/2013· Registered 19/07/2013· I/A 3
  3. Cambio de objeto socialPublished 29/07/2013· Registered 19/07/2013· I/A 3
  4. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 2
  5. ConstituciónPublished 28/01/2013· Registered 18/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 1
  7. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 1

Capital · events

  1. 28/01/2013Constitución
    Initial 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)

  1. 29/07/2013#2389771

    Company name: POSTRES DE SIERRA NEVADA SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    POSTRES DE SIERRA NEVADA SL. Modificaciones estatutarias. Artículo de los estatutos: 16. Cierre del Ejercicio.-. Cambio de denominación social. DESARROLLOS YLION SL. Cambio de objeto social. La fabricación, producción, desarrollo, elaboración, distri…
  2. 17/04/2013#2232224

    Company name: POSTRES DE SIERRA NEVADA SL

    Nombramientos
    POSTRES DE SIERRA NEVADA SL. Nombramientos. Apoderado: MIALDEA PEÑALVER ELENA. Datos registrales. T 30656 , F 40, S 8, H M 551662, I/A 2 ( 9.04.13).
  3. 28/01/2013#2093801

    Company name: POSTRES DE SIERRA NEVADA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    POSTRES DE SIERRA NEVADA SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: LA FABRICACION, PRODUCCION, ELABORACION, DISTRIBUCION, COMPRA, VENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION, AL POR MAYOR Y/O AL POR MENOR DE PRODUCTOS…

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 2013

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 addressC/ FORTUNY 7 - 3º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province