HOLDING YUNTA GONZALEZ SL

Hoja M395286· NIF B84558915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 319 417,00 €
Director :
Yunta Rubio Francisco Javier
Former name :
SAMOA PROJECTS SL

Legal information

Legal information for HOLDING YUNTA GONZALEZ SL

NIF
Hoja registral
IRUS1000276469168
Legal formSociedad Limitada (SL)
Share capital2 319 417,00 €
LocalityPinto
Register referenceTomo 22154 · Folio 48 · Hoja M395286
Former names
SAMOA PROJECTS SL2009-04-24 → 2015-08-18
StatusVigente

Activity

HOLDING YUNTA GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 11 filings for this company, from 24 April 2009 to 18 August 2015, across 7 distinct types of filing. Its registered share capital is 2 319 417,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIEDADES PARTICIPADAS Y DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOLDING YUNTA GONZALE…Yunta Rubio Francisco JavierYunta Rubio Francisc…YUNCOSAN PROMOCIONES SAYUNCOSAN PROMOCIONES…YPS SOCIEDAD URBANIZADORA SAYPS SOCIEDAD URBANIZ…INICIATIVAS URBANISTICAS NUEVO FUTURO SLINICIATIVAS URBANIST…CONSTRUCCIONES YUNTA SLCONSTRUCCIONES YUNTA…YUPLA SAYUPLA SAINICIATIVAS Y DESARROLLOS URBANOS VALDINIEBLA SLINICIATIVAS Y DESARR…

Registered actos

  1. Ampliación de capitalPublished 18/08/2015· Registered 05/08/2015· I/A 5
  2. Cambio de denominación socialPublished 18/08/2015· Registered 05/08/2015· I/A 5
  3. Cambio de objeto socialPublished 18/08/2015· Registered 05/08/2015· I/A 5
  4. Ceses/DimisionesPublished 20/04/2015· Registered 08/04/2015· I/A 4
  5. NombramientosPublished 20/04/2015· Registered 08/04/2015· I/A 4
  6. Modificaciones estatutariasPublished 20/04/2015· Registered 08/04/2015· I/A 4
  7. Cambio de domicilio socialPublished 20/04/2015· Registered 08/04/2015· I/A 4
  8. Cambio de domicilio socialPublished 07/06/2010· Registered 26/05/2010· I/A 3
  9. Ceses/DimisionesPublished 24/04/2009· Registered 14/04/2009· I/A 2
  10. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 2
  11. Cambio de domicilio socialPublished 24/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 18/08/2015Cambio de objeto social

    LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIEDADES PARTICIPADAS Y DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO...

  2. 20/04/2015Cambio de domicilio social

    PASEO DE LAS ARTES 21 Ptl.20 1 B (PINTO)

  3. 20/04/2015Modificaciones estatutarias
  4. 07/06/2010Cambio de domicilio social

    C/ EULALIA SAUQUILLO, 9 BIS - PRIMERA PLANTA, LOCA (TORREJON DE LA CALZADA)

  5. 24/04/2009Cambio de domicilio social

    C/ DE MADRID, NUMERO 113 (GETAFE)

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 2 319 417,00 € (+2 301 417,00 €)

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)

  1. 18/08/2015#3468290

    Company name: SAMOA PROJECTS SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    SAMOA PROJECTS SL. Ampliación de capital. Capital: 2.301.417,00 Euros. Resultante Suscrito: 2.319.417,00 Euros. Cambio de denominación social. HOLDING YUNTA GONZALEZ SL. Cambio de objeto social. LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIE…
  2. 20/04/2015#3287139

    Company name: SAMOA PROJECTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAMOA PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: YUNTA RUBIO FRANCISCO JAVIER;YUNTA RUBIO JOSE ANTONIO. Nombramientos. Adm. Unico: YUNTA RUBIO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 5. Otros conceptos: Cambio del O…
  3. 07/06/2010#750921

    Company name: SAMOA PROJECTS SL

    Cambio de domicilio social
    SAMOA PROJECTS SL. Cambio de domicilio social. C/ EULALIA SAUQUILLO, 9 BIS - PRIMERA PLANTA, LOCA (TORREJON DE LA CALZADA). Datos registrales. T 22154 , F 47, S 8, H M 395286, I/A 3 (26.05.10).
  4. 24/04/2009#183032

    Company name: SAMOA PROJECTS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SAMOA PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VALLADARES JUAN;FERNANDEZ GONZALEZ FERNANDO. Nombramientos. Adm. Solid.: YUNTA RUBIO JOSE ANTONIO;YUNTA RUBIO FRANCISCO JAVIER. Cambio de domicilio social. C/ DE MADRID, NUMERO 113 (GETAFE). …

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 addressPASEO DE LAS ARTES 21 Ptl.20 1 B (PINTO), Pinto, 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 6421 — are listed together.

Prospect this sectorAll companies in this sector