IVETTE Y YAGO COMERCIO SL

Hoja M737644· NIF B01950492

Struck off · 19/03/2025Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
26 820,00 €
Incorporation :
23/03/2021

Legal information

Legal information for IVETTE Y YAGO COMERCIO SL

NIF
Hoja registral
IRUS1000307487377
Legal formSociedad Limitada (SL)
Share capital26 820,00 €
Incorporation date23/03/2021
LocalityVillaconejos
Register referenceTomo 41636 · Folio 29 · Hoja M737644
StatusLiquidada

Activity

IVETTE Y YAGO COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Villaconejos (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 23 March 2021. The Spanish commercial register has published 8 filings for this company, from 23 March 2021 to 19 March 2025, across 7 distinct types of filing. Its registered share capital is 26 820,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Venta mayor y menor de alimentos y bebidas de todas clases, de productos químicos, de vehículos, maquinaría diversa, electrónica y eléctrica; construcción e instalaciones en general, y la venta mayor y menor de materiales; transporte en general; compra, venta y alquileres e intermediación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IVETTE Y YAGO COMERCI…Velez Giler Amarilis IvetteVelez Giler Amarilis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IVETTE Y YAGO COMERCI…Velez Giler Amarilis IvetteVelez Giler Amarilis…

Beneficial owner (UBO)

Velez Giler Amarilis Ivette100 %

Individual · ultimate beneficial owner · since 23/03/2021

Beneficial owner network map

2 nodes Person Company
IVETTE Y YAGO COMERCI…Velez Giler Amarilis IvetteVelez Giler Amarilis…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 3
  2. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 3
  3. DisoluciónPublished 19/03/2025· Registered 12/03/2025· I/A 3
  4. ExtinciónPublished 19/03/2025· Registered 12/03/2025· I/A 3
  5. Ampliación de capitalPublished 21/09/2021· Registered 14/09/2021· I/A 2
  6. ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 1
  8. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 19/03/2025Disolución
  2. 19/03/2025Extinción
  3. 23/03/2021Declaración de unipersonalidad

    VELEZ GILER AMARILIS IVETTE

Capital · events

  1. 21/09/2021Ampliación de capital
    Resulting capital: 26 820,00 € (+23 620,00 €)
  2. 23/03/2021Constitución
    Initial capital: 3 200,00 €

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. 19/03/2025#8548231
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IVETTE Y YAGO COMERCIO SL. Ceses/Dimisiones. Liquidador: VELEZ GILER AMARILIS IVETTE. Adm. Unico: VELEZ GILER AMARILIS IVETTE. Nombramientos. Liquidador: VELEZ GILER AMARILIS IVETTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 737
  2. 21/09/2021#6610469
    Ampliación de capital
    IVETTE Y YAGO COMERCIO SL. Ampliación de capital. Capital: 23.620,00 Euros. Resultante Suscrito: 26.820,00 Euros. Datos registrales. T 41636 , F 29, S 8, H M 737644, I/A 2 (14.09.21).
  3. 23/03/2021#6320734
    ConstituciónDeclaración de unipersonalidadNombramientos
    IVETTE Y YAGO COMERCIO SL. Constitución. Comienzo de operaciones: 25.09.20. Objeto social: Venta mayor y menor de alimentos y bebidas de todas clases, de productos químicos, de vehículos, maquinaría diversa, electrónica y eléctrica; construcción e in

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 2021

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 addressPSAJE DE LA CASERA 2 1º B (VILLACONEJOS), Villaconejos, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.