INVERSIONES MESTRES YOLDI SL
Hoja B336069
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 580 000,00 €
- Directors :
- Mestres Yoldi Cristina, Mestres Yoldi Irantzu
Legal information
Legal information for INVERSIONES MESTRES YOLDI SL
Activity
INVERSIONES MESTRES YOLDI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 1 June 2011 to 25 November 2016, across 3 distinct types of filing. Its registered share capital is 5 580 000,00 €.
Directors and representatives
Directors
Current
- Mestres Yoldi CristinaSince 24/02/2016Administrador Solidario
- Mestres Yoldi IrantzuSince 24/02/2016Administrador Solidario
Former
- Yoldi Rodriguez Maria DoloresCeased on 24/02/2016Administrador Único
- Mestres Blanch JoseCeased on 13/01/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/11/2016· Registered 11/11/2016· I/A 10
- RevocacionesPublished 03/03/2016· Registered 24/02/2016· I/A 9
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 9
- Ampliación de capitalPublished 11/02/2016· Registered 04/02/2016· I/A 8
- Ampliación de capitalPublished 07/10/2013· Registered 27/09/2013· I/A 7
- Ampliación de capitalPublished 24/09/2012· Registered 07/09/2012· I/A 6
- RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 5
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 5
- Ampliación de capitalPublished 01/06/2011· Registered 23/05/2011· I/A 4
Capital · events
- 25/11/2016Ampliación de capitalResulting capital: 5 580 000,00 € (+2 400 000,00 €)
- 11/02/2016Ampliación de capitalResulting capital: 3 180 000,00 € (+300 000,00 €)
- 07/10/2013Ampliación de capitalResulting capital: 2 880 000,00 € (+300 000,00 €)
- 24/09/2012Ampliación de capitalResulting capital: 2 580 000,00 € (+420 000,00 €)
- 01/06/2011Ampliación de capitalResulting capital: 2 160 000,00 € (+360 000,00 €)
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)
- 25/11/2016#4125595Ampliación de capital
INVERSIONES MESTRES YOLDI SL. Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 5.580.000,00 Euros. Datos registrales. T 39042 , F 9, S 8, H B 336069, I/A 10 (11.11.16).
- 03/03/2016#3748390RevocacionesNombramientos
INVERSIONES MESTRES YOLDI SL. Revocaciones. ADM.UNICO: YOLDI RODRIGUEZ MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: MESTRES YOLDI CRISTINA;MESTRES YOLDI IRANTZU. Datos registrales. T 39042 , F 9, S 8, H B 336069, I/A 9 (24.02.16).
- 11/02/2016#3709817Ampliación de capital
INVERSIONES MESTRES YOLDI SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.180.000,00 Euros. Datos registrales. T 39042 , F 8, S 8, H B 336069, I/A 8 ( 4.02.16).
- 07/10/2013#2479174Ampliación de capital
INVERSIONES MESTRES YOLDI SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.880.000,00 Euros. Datos registrales. T 39042 , F 8, S 8, H B 336069, I/A 7 (27.09.13).
- 24/09/2012#1905091Ampliación de capital
INVERSIONES MESTRES YOLDI SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 2.580.000,00 Euros. Datos registrales. T 39042 , F 7, S 8, H B 336069, I/A 6 ( 7.09.12).
- 26/01/2012#1556071RevocacionesNombramientos
INVERSIONES MESTRES YOLDI SL. Revocaciones. ADM.SOLIDAR.: MESTRES BLANCH JOSE. Nombramientos. ADM.UNICO: YOLDI RODRIGUEZ MARIA DOLORES. Datos registrales. T 39042 , F 7, S 8, H B 336069, I/A 5 (13.01.12).
- 01/06/2011#1238261Ampliación de capital
INVERSIONES MESTRES YOLDI SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 2.160.000,00 Euros. Datos registrales. T 39042 , F 6, S 8, H B 336069, I/A 4 (23.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.