GIMENEZ YANGUAS SL

Hoja M311931· NIF B83384198

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez De La Rosa Marta Andrea

Legal information

Legal information for GIMENEZ YANGUAS SL

NIF
Hoja registral
IRUS1000269197910
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18041 · Folio 170 · Hoja M311931
StatusVigente

Activity

GIMENEZ YANGUAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 16 July 2020 to 20 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GIMENEZ YANGUAS SLGimenez De La Rosa Marta AndreaGimenez De La Rosa M…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 9
  2. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 9
  3. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 8
  4. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 8
  5. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 7
  6. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 7
  7. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 7
  8. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 6
  9. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 6
  10. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 5
  11. RevocacionesPublished 16/07/2020· Registered 09/07/2020· I/A 5
  12. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 5
  13. Modificaciones estatutariasPublished 16/07/2020· Registered 09/07/2020· I/A 5
  14. Cambio de domicilio socialPublished 16/07/2020· Registered 09/07/2020· I/A 5

Changes

  1. 21/07/2020Cambio de domicilio social

    C/ BLASCO DE GARAY 21 (MADRID)

  2. 16/07/2020Cambio de domicilio social

    C/ JOSE ABASCAL 61 7 D (MADRID)

  3. 16/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2021#6428184
    Ceses/DimisionesNombramientos
    GIMENEZ YANGUAS SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ LA ROSA SANTIAGO ARTURO. Nombramientos. Adm. Unico: GIMENEZ DE LA ROSA MARTA ANDREA. Datos registrales. T 18041 , F 170, S 8, H M 311931, I/A 9 (13.05.21).
  2. 21/07/2020#5958970
    Ceses/DimisionesNombramientos
    GIMENEZ YANGUAS SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ DE LA ROSA MARIA JOSE. Nombramientos. Adm. Unico: GIMENEZ LA ROSA SANTIAGO ARTURO. Datos registrales. T 18041 , F 170, S 8, H M 311931, I/A 8 (14.07.20).
  3. 21/07/2020#5958969
    Ceses/DimisionesNombramientosCambio de domicilio social
    GIMENEZ YANGUAS SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ DE LA ROSA SANTIAGO ARTURO. Nombramientos. Adm. Unico: GIMENEZ DE LA ROSA MARIA JOSE. Cambio de domicilio social. C/ BLASCO DE GARAY 21 (MADRID). Datos registrales. T 18041 , F 170, S 8, H M 3…
  4. 16/07/2020#5951432
    Ceses/DimisionesNombramientos
    GIMENEZ YANGUAS SL. Ceses/Dimisiones. Consejero: FUNDACION AFAL FUTURO;DIAZ MAYO MERCEDES;GIMENEZ DE LA ROSA SANTIAGO ARTURO. Presidente: DIAZ MAYO MERCEDES. Secretario: FUNDACION AFAL FUTURO. Representan: CONDE MORALA JAIME. Nombramientos. Adm. Unic…
  5. 16/07/2020#5951431
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GIMENEZ YANGUAS SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ MARTIN DE YANGUAS ELISA;GARRIDO CALLEJAS JOSE. Revocaciones. Apoderado: PALOMO FERNANDEZ MAURICIA. Nombramientos. Representan: CONDE MORALA JAIME. Consejero: FUNDACION AFAL FUTURO;DIAZ MAYO M…

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/ BLASCO DE GARAY 21 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector