GI-YLCA SELECCION SL

Hoja M467218· NIF B85495042

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
De Yraola Lachiondo Irene
Former name :
GOURMET IMPERIAL SL

Legal information

Legal information for GI-YLCA SELECCION SL

NIF
Hoja registral
IRUS1000282552251
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 25922 · Folio 16 · Hoja M467218
Former names
GOURMET IMPERIAL SL2012-01-03
StatusVigente

Activity

GI-YLCA SELECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 4 filings for this company, from 3 January 2012 to 25 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2013· Registered 18/10/2013· I/A 4
  2. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 25/10/2013· Registered 18/10/2013· I/A 4
  4. Cambio de denominación socialPublished 03/01/2012· Registered 23/12/2011· I/A 3

Changes

  1. 25/10/2013Cambio de denominación social

    GOURMET IMPERIAL SL→GI-YLCA SELECCION SL

  2. 25/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2013#2508939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GI-YLCA SELECCION SL. Ceses/Dimisiones. Consejero: DE YRAOLA LACHIONDO ICIAR;DE YRAOLA LACHIONDO IRENE;DE YRAOLA LACHIONDO BEATRIZ.Presidente: DE YRAOLA LACHIONDO ICIAR. Secretario: DE YRAOLA LACHIONDO IRENE. Con.Delegado: DE YRAOLA LACHIONDO BEATRIZ…
  2. 03/01/2012#10422922

    Company name: GOURMET IMPERIAL SL

    Cambio de denominación social
    GOURMET IMPERIAL SL. Cambio de denominación social. GI-YLCA SELECCION SL. Datos registrales. T 25922 , F 16, S 8, H M 467218, I/A 3 (23.12.11).

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/ SERRANO 209 5º DE, 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.

Prospect this sectorAll companies in this sector