M. YASIN & GRATIA SA

Hoja MU8492· NIF A30157721

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
94 152,80 €
Directors :
Jose Ignacio Aguirre Alvarez, Victor Manuel Rodriguez Filgueira
Former name :
TELEDISTRIBUCION TOTANA SL

Legal information

Legal information for M. YASIN & GRATIA SA

NIF
Hoja registral
IRUS1000130636339
Legal formSociedad Limitada (SL)
Share capital94 152,80 €
Register referenceTomo 3498 · Folio 176 · Hoja MU8492
Former names
TELEDISTRIBUCION TOTANA SL2012-04-10 → 2021-04-23
StatusVigente

Activity

M. YASIN & GRATIA SA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 19 filings for this company, from 10 April 2012 to 23 April 2021, across 7 distinct types of filing. Its registered share capital is 94 152,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
M. YASIN & GRATIA SAJose Ignacio Aguirre AlvarezJose Ignacio Aguirre…Victor Manuel Rodriguez FilgueiraVictor Manuel Rodrig…

Cap table · shareholdings

  • TELE ALHAMA SL100 %

    Legal entity · since 15/01/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
M. YASIN & GRATIA SATELE ALHAMA SLTELE ALHAMA SL

Beneficial owner (UBO)

TELE ALHAMA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
M. YASIN & GRATIA SATELE ALHAMA SLTELE ALHAMA SL

Registered actos

  1. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 13
  2. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 12
  3. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 11
  4. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 10
  5. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 9
  6. RevocacionesPublished 23/04/2021· Registered 16/04/2021· I/A 9
  7. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 9
  8. Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 8
  9. Ampliación de capitalPublished 29/01/2014· Registered 22/01/2014· I/A 7
  10. Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 6
  11. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 6
  12. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 6
  13. Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 6
  14. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 5
  15. Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 4
  16. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 4
  17. Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 4
  18. Cambio de domicilio socialPublished 27/12/2012· Registered 19/12/2012· I/A 4
  19. Ampliación de capitalPublished 10/04/2012· Registered 28/03/2012· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TELEDISTRIBUCION TOTANA SL→M. YASIN & GRATIA SA

  2. 15/01/2014Declaración de unipersonalidad

    TELE ALHAMA SL

  3. 15/01/2014Modificaciones estatutarias
  4. 27/12/2012Cambio de domicilio social

    C/ SANTIAGO 2 BAJO (TOTANA)

  5. 27/12/2012Modificaciones estatutarias

Capital · events

  1. 13/02/2019Ampliación de capital
    Resulting capital: 94 152,80 € (+34 994,26 €)
  2. 29/01/2014Ampliación de capital
    Resulting capital: 59 158,54 € (+26 048,54 €)
  3. 10/04/2012Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 23/04/2021#6372680

    Company name: TELEDISTRIBUCION TOTANA SL

    Nombramientos
    TELEDISTRIBUCION TOTANA SL. Nombramientos. Apo.Sol.: IGNACIO AUTRAN PEREZ. Datos registrales. T 3498 , F 176, S 8, H MU 8492, I/A 13 (16.04.21).
  2. 23/04/2021#6372679

    Company name: TELEDISTRIBUCION TOTANA SL

    Nombramientos
    TELEDISTRIBUCION TOTANA SL. Nombramientos. Apo.Sol.: JOSE MARIA DEL CORRO GARCIA-LOMAS. Datos registrales. T 3498 , F 176, S 8, H MU 8492, I/A 12 (16.04.21).
  3. 23/04/2021#6372678

    Company name: TELEDISTRIBUCION TOTANA SL

    Nombramientos
    TELEDISTRIBUCION TOTANA SL. Nombramientos. Apo.Sol.: JOSE MIGUEL LLINARES TARRIÑO. Datos registrales. T 3498 , F 175, S 8, H MU 8492, I/A 11 (16.04.21).
  4. 23/04/2021#6372677

    Company name: TELEDISTRIBUCION TOTANA SL

    Nombramientos
    TELEDISTRIBUCION TOTANA SL. Nombramientos. Apo.Sol.: JORGE GOMEZ JIMENEZ. Datos registrales. T 1361 , F 115, S 8, H MU 8492, I/A 10 (16.04.21).
  5. 23/04/2021#6372676

    Company name: TELEDISTRIBUCION TOTANA SL

    Ceses/DimisionesRevocacionesNombramientos
    TELEDISTRIBUCION TOTANA SL. Ceses/Dimisiones. Adm. Unico: JOSE MATEO GUERRERO LUCAS. Revocaciones. Apoderado: JOSE MATEO GUERRERO LUCAS. Nombramientos. Adm. Solid.: JOSE IGNACIO AGUIRRE ALVAREZ;VICTOR MANUEL RODRIGUEZ FILGUEIRA. Otros conceptos: Camb…
  6. 13/02/2019#5256786

    Company name: TELEDISTRIBUCION TOTANA SL

    Ampliación de capital
    TELEDISTRIBUCION TOTANA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 34.994,26 Euros. Resultante Suscrito: 94.152,80 Euros. Datos registrales. T 1361 , F 115, S 8, H MU 8492, I/A 8 ( 6.02.19).
  7. 29/01/2014#2642439

    Company name: TELEDISTRIBUCION TOTANA SL

    Ampliación de capital
    TELEDISTRIBUCION TOTANA SL. Ampliación de capital. Capital: 26.048,54 Euros. Resultante Suscrito: 59.158,54 Euros. Datos registrales. T 1361 , F 115, S 8, H MU 8492, I/A 7 (22.01.14).
  8. 15/01/2014#2616703

    Company name: TELEDISTRIBUCION TOTANA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TELEDISTRIBUCION TOTANA SL. Declaración de unipersonalidad. Socio único: TELE ALHAMA SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MATEO GUERRERO LUCAS;PEDRO MARIN ANDREO. Nombramientos. Adm. Unico: JOSE MATEO GUERRERO LUCAS. Modificaciones estatutarias. …
  9. 27/12/2012#2056509

    Company name: TELEDISTRIBUCION TOTANA SL

    Nombramientos
    TELEDISTRIBUCION TOTANA SL. Nombramientos. Apoderado: JOSE MATEO GUERRERO LUCAS. Datos registrales. T 1361 , F 112, S 8, H MU 8492, I/A 5 (19.12.12).
  10. 27/12/2012#2056508

    Company name: TELEDISTRIBUCION TOTANA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TELEDISTRIBUCION TOTANA SL. Ceses/Dimisiones. Consejero: MARIA JOSEFA GONZALEZ MULERO;ALICIA MARTINEZ MARTINEZ. Presidente: ALICIA MARTINEZ MARTINEZ. Consejero: FLORIAN GARCIA HERAS. Secretario: FLORIAN GARCIA HERAS. Cons.Del.Man: FLORIAN GARCIA HERA…
  11. 10/04/2012#1678448

    Company name: TELEDISTRIBUCION TOTANA SL

    Ampliación de capital
    TELEDISTRIBUCION TOTANA SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 30.100,00 Euros. Resultante Suscrito: 33.110,00 Euros. Datos registrales. T 1361 , F 112, S 8, H MU 8492, I/A…

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 addressC/ SANTIAGO 2 BAJO (TOTANA), Murcia
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 — Murcia — are listed together, with their address.

Prospect this province