FORMULA EMPRESARIAL YERA SL
Hoja M577152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 21/03/2014
- Director :
- Yera Palomino Pedro Jeronimo
Legal information
Legal information for FORMULA EMPRESARIAL YERA SL
Activity
FORMULA EMPRESARIAL YERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2014. The Spanish commercial register has published 7 filings for this company, from 21 March 2014 to 1 March 2016, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, ASI COMO IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS...
Directors and representatives
Directors
Current
- Yera Palomino Pedro JeronimoSince 14/03/2014Administrador Único
Authorised representatives
Current
- Yera Barrio IldefonsoSince 22/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yera Palomino Pedro Jeronimo100 %
Individual · ultimate beneficial owner · since 21/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 5
- Ampliación de capitalPublished 30/03/2015· Registered 18/03/2015· I/A 4
- Ampliación de capitalPublished 19/08/2014· Registered 04/08/2014· I/A 3
- Cambio de objeto socialPublished 19/08/2014· Registered 04/08/2014· I/A 2
- ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
- Declaración de unipersonalidadPublished 21/03/2014· Registered 14/03/2014· I/A 1
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1
Capital · events
- 30/03/2015Ampliación de capitalResulting capital: 50 000,00 € (+37 000,00 €)
- 19/08/2014Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 21/03/2014ConstituciónInitial 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)
- 01/03/2016#3742140Nombramientos
FORMULA EMPRESARIAL YERA SL. Nombramientos. Apoderado: YERA BARRIO ILDEFONSO. Datos registrales. T 32069 , F 62, S 8, H M 577152, I/A 5 (22.02.16).
- 30/03/2015#3259359Ampliación de capital
FORMULA EMPRESARIAL YERA SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 32069 , F 62, S 8, H M 577152, I/A 4 (18.03.15).
- 19/08/2014#2938172Ampliación de capital
FORMULA EMPRESARIAL YERA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 32069 , F 62, S 8, H M 577152, I/A 3 ( 4.08.14).
- 19/08/2014#2938171Cambio de objeto social
FORMULA EMPRESARIAL YERA SL. Cambio de objeto social. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, ASI COMO IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS... Datos registrales. T 32069 , F 61, S 8, H M 577152, I/A 2 ( 4.08.14).
- 21/03/2014#2729777ConstituciónDeclaración de unipersonalidadNombramientos
FORMULA EMPRESARIAL YERA SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: 1.- Construcción, instalacior.es y manbenimier.to. 3.- Actividades inmobiliarios. 4.-Turismo, hostelería y restanración 6.- Transporte y almacenamiento. 7.- …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.