INVERSIONES YALUMA SL

Hoja M479312· NIF B85720084

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
14/07/2009
Directors :
Lacquaniti Carla-Yanina, Aguilera Mariscal Alberto

Legal information

Legal information for INVERSIONES YALUMA SL

NIF
Hoja registral
IRUS1000283891886
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date14/07/2009
Register referenceTomo 26595 · Folio 176 · Hoja M479312
StatusVigente

Activity

INVERSIONES YALUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2009. The Spanish commercial register has published 6 filings for this company, from 14 July 2009 to 17 September 2019, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

A.- LA CONSTRUCCION POR CUENTA PROPIA Y AJENA, ASI COMO EL ESTUDIO Y CALCULO, DE TODO TIPO DE OBRAS. LA CONSTRUCCION, REHABILITACION, RESTAURACION, TRANSFORMACION, EXPLOTACION, PROMOCION, ARRENDAMIENTO Y COMERCIALIZACION DE VIVIENDAS LIBRES O DE PROTECCION OFICIAL,.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INVERSIONES YALUMA SLLacquaniti Carla-YaninaLacquaniti Carla-Yan…Aguilera Mariscal AlbertoAguilera Mariscal Al…SANTINNO RESTAURACION SLSANTINNO RESTAURACIO…RESTAURACIONES DEPORTIVAS SLRESTAURACIONES DEPOR…4A GESTION DE PATRIMONIOS EUROPEA SL4A GESTION DE PATRIM…MENSULA REFORM SLMENSULA REFORM SLREAL ESTATE HOME 2019 SLREAL ESTATE HOME 201…CARNIVORE SUMUN SLCARNIVORE SUMUN SLELYA ONLINE SLELYA ONLINE SL

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2019· Registered 10/09/2019· I/A 3
  2. Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 2
  3. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 08/03/2011· Registered 24/02/2011· I/A 2
  5. ConstituciónPublished 14/07/2009· Registered 02/07/2009· I/A 1
  6. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 1

Changes

  1. 17/09/2019Cambio de domicilio social

    C/ FLAUTA MAGICA 32 (MAJADAHONDA)

  2. 08/03/2011Modificaciones estatutarias

Capital · events

  1. 14/07/2009Constitución
    Initial capital: 40 000,00 €

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)

  1. 17/09/2019#5581805
    Cambio de domicilio social
    INVERSIONES YALUMA SL. Cambio de domicilio social. C/ FLAUTA MAGICA 32 (MAJADAHONDA). Datos registrales. T 26595 , F 176, S 8, H M 479312, I/A 3 (10.09.19).
  2. 08/03/2011#1110363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES YALUMA SL. Ceses/Dimisiones. Adm. Unico: AGUILERA MARISCAL ALBERTO. Nombramientos. Adm. Solid.: LACQUANITI CARLA- YANINA;AGUILERA MARISCAL ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 14/07/2009#304183
    ConstituciónNombramientos
    INVERSIONES YALUMA SL. Constitución. Comienzo de operaciones: 3.06.09. Objeto social: A.- LA CONSTRUCCION POR CUENTA PROPIA Y AJENA, ASI COMO EL ESTUDIO Y CALCULO, DE TODO TIPO DE OBRAS. LA CONSTRUCCION, REHABILITACION, RESTAURACION, TRANSFORMACION, …

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· Incorporated 2009

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/ FLAUTA MAGICA 32 (MAJADAHONDA), 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 6811 — are listed together.

Prospect this sectorAll companies in this sector