INSTITUTO YUMA SA

Hoja B77648· NIF A58006388

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Fernandez Maria Angustias
Former name :
ESTACION DE SERVICIO PLANA MAR SL

Legal information

Legal information for INSTITUTO YUMA SA

NIF
Hoja registral
IRUS1000333110646
Legal formSociedad Limitada (SL)
Register referenceTomo 34088 · Folio 198 · Hoja B77648
Former names
ESTACION DE SERVICIO PLANA MAR SL2009-06-30 → 2016-02-05
StatusVigente

Activity

INSTITUTO YUMA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 5 February 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INSTITUTO YUMA SAGarcia Fernandez Maria AngustiasGarcia Fernandez Mar…ZAFIRO OIL SLZAFIRO OIL SLTURQUESA OIL SLTURQUESA OIL SLFORNS VERGES PARES SLFORNS VERGES PARES SLPANADERIAS VERGES SAPANADERIAS VERGES SAAPORTA GESTORES DE INMUEBLES SLAPORTA GESTORES DE I…BLUALIAN GROUP SLBLUALIAN GROUP SLA.T.Y.C.A. ASESORAMIENTO TECNICO Y CALIDAD SLA.T.Y.C.A. ASESORAMI…

Registered actos

  1. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 34
  2. RevocacionesPublished 12/05/2014· Registered 02/05/2014· I/A 33
  3. RevocacionesPublished 24/04/2014· Registered 14/04/2014· I/A 32
  4. RevocacionesPublished 02/07/2013· Registered 26/06/2013· I/A 31
  5. NombramientosPublished 02/07/2013· Registered 26/06/2013· I/A 31
  6. RevocacionesPublished 26/06/2013· Registered 18/06/2013· I/A 30
  7. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 30
  8. RevocacionesPublished 12/11/2010· Registered 29/10/2010· I/A 29
  9. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 29
  10. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 28
  11. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 28

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ESTACION DE SERVICIO PLANA MAR SL→INSTITUTO YUMA SA

Timeline (BORME)

  1. 05/02/2016#3700210

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    Nombramientos
    ESTACION DE SERVICIO PLANA MAR SL. Nombramientos. ADM.UNICO: GARCIA FERNANDEZ MARIA ANGUSTIAS. Datos registrales. T 34088 , F 198, S 8, H B 77648, I/A 34 (29.01.16).
  2. 12/05/2014#2798083

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    Revocaciones
    ESTACION DE SERVICIO PLANA MAR SL. Revocaciones. ADM.CONJUNTO: GARCIA FERNANDEZ MARIA ANGUSTIAS. Datos registrales. T 34088 , F 197, S 8, H B 77648, I/A 33 ( 2.05.14).
  3. 24/04/2014#2778190

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    Revocaciones
    ESTACION DE SERVICIO PLANA MAR SL. Revocaciones. ADM.CONJUNTO: KOLTOMOV SIERRA DIMITRI. Datos registrales. T 34088 , F 197, S 8, H B 77648, I/A 32 (14.04.14).
  4. 02/07/2013#2351240

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    RevocacionesNombramientos
    ESTACION DE SERVICIO PLANA MAR SL. Revocaciones. ADM.UNICO: PARES RIUS JUAN. Nombramientos. ADM.CONJUNTO: GARCIA FERNANDEZ MARIA ANGUSTIAS;KOLTOMOV SIERRA DIMITRI. Datos registrales. T 34088 , F 197, S 8, H B 77648, I/A 31 (26.06.13).
  5. 26/06/2013#2342158

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    RevocacionesNombramientos
    ESTACION DE SERVICIO PLANA MAR SL. Revocaciones. ADM.UNICO: PARRA AINOZA MARIA LUISA. Nombramientos. ADM.UNICO: PARES RIUS JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "KRAMER OIL SL". Datos registrales. T 34088 , …
  6. 12/11/2010#942637

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    RevocacionesNombramientos
    ESTACION DE SERVICIO PLANA MAR SL. Revocaciones. CONSEJERO: PARRA AINOZA MARIA LUISA;LABARTA GALLEMI JOSEP. SECR.NO CONS: VERDU JOUANNEAU JOAQUIN. CONS. DELEG.: PARRA AINOZA MARIA LUISA. CONSEJERO: TIERZ PARRA BLANCA. PRESIDENTE: PARRA AINOZA MARIA L…
  7. 30/06/2009#283861

    Company name: ESTACION DE SERVICIO PLANA MAR SL

    RevocacionesNombramientos
    ESTACION DE SERVICIO PLANA MAR SL. Revocaciones. CONSEJERO: AINOZA ROCA MARIA LUISA. PRESIDENTE: AINOZA ROCA MARIA LUISA. Nombramientos. CONSEJERO: TIERZ PARRA BLANCA. PRESIDENTE: PARRA AINOZA MARIA LUISA. Datos registrales. T 34088 , F 196, S 8, H B…

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 addressMALLORCA 1-35, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province