ENRIQUE YANKE FORWARDING SA

Hoja M15858· NIF A79719381

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Directors :
Amo Delgado Pedro, Yanke Uribe Enrique

Legal information

Legal information for ENRIQUE YANKE FORWARDING SA

NIF
Hoja registral
IRUS1000244982987
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 775 · Folio 217 · Hoja M15858
StatusVigente

Activity

ENRIQUE YANKE FORWARDING SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 4 filings for this company, from 8 March 2010 to 11 September 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ENRIQUE YANKE FORWARD…Yanke Uribe EnriqueYanke Uribe EnriqueEYNORTE SOCIEDAD LIMITADAEYNORTE SOCIEDAD LIM…ALDAICO PROMOTORA SOCIEDAD LIMITADAALDAICO PROMOTORA SO…

Registered actos

  1. ReeleccionesPublished 11/09/2015· Registered 03/09/2015· I/A 18
  2. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 17
  3. ReeleccionesPublished 08/03/2010· Registered 24/02/2010· I/A 16
  4. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 16

Changes

  1. 08/03/2010Cambio de domicilio social

    C/ FONTANEROS 6 - NAVE 2 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 11/09/2015#3498363
    Reelecciones
    ENRIQUE YANKE FORWARDING SA. Reelecciones. Adm. Unico: YANKE URIBE ENRIQUE. Datos registrales. T 775 , F 217, S 8, H M 15858, I/A 18 ( 3.09.15).
  2. 26/07/2012#1832829
    Nombramientos
    ENRIQUE YANKE FORWARDING SA. Nombramientos. Apoderado: ALVAREZ ALVAREZ VALVERDE. Datos registrales. T 775 , F 217, S 8, H M 15858, I/A 17 (17.07.12).
  3. 08/03/2010#623845
    ReeleccionesCambio de domicilio social
    ENRIQUE YANKE FORWARDING SA. Reelecciones. Adm. Unico: YANKE URIBE ENRIQUE. Cambio de domicilio social. C/ FONTANEROS 6 - NAVE 2 (SAN FERNANDO DE HENARES). Datos registrales. T 775 , F 217, S 8, H M 15858, I/A 16 (24.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FONTANEROS 6 - NAVE 2 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

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