PROMOTORA YBARRA SOCIEDAD ANONIMA

Hoja M55507· NIF A28258630

Struck off · 18/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
FARMA 2 SL

Legal information

Legal information for PROMOTORA YBARRA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242799165
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3264 · Folio 131 · Hoja M55507
Former names
FARMA 2 SL2016-01-18
StatusExtinguida

Activity

PROMOTORA YBARRA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PROMOTORA YBARRA SOCI…Casado Ybarra CarmenCasado Ybarra CarmenZozaya Casado GustavoZozaya Casado GustavoZozaya Casado MargaritaZozaya Casado Margar…G 3 Y ASOCIADOS SLG 3 Y ASOCIADOS SLZOZAYA YBARRA SAZOZAYA YBARRA SA

Registered actos

  1. Ceses/DimisionesPublished 18/01/2016· Registered 08/01/2016· I/A 3
  2. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 3
  3. DisoluciónPublished 18/01/2016· Registered 08/01/2016· I/A 3
  4. ExtinciónPublished 18/01/2016· Registered 08/01/2016· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FARMA 2 SL→PROMOTORA YBARRA SOCIEDAD ANONIMA

  2. 18/01/2016Disolución
  3. 18/01/2016Extinción

Timeline (BORME)

  1. 18/01/2016#3665945

    Company name: FARMA 2 SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    FARMA 2 SL. Ceses/Dimisiones. Adm. Solid.: PEREDA ESTEBAN MARIA ROSARIO;RODRIGUEZ GARCIA JUAN JOSE. Nombramientos. Liquidador: RODRIGUEZ GARCIA JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3264 , F 131, S 8, H M 55507, I/A 3 ( 8…

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 addressJEREZ 4, 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.