MONTAJES YAZUMA SL

Hoja M476509· NIF B85631497

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
09/03/2009
Director :
Tamami Yasuma Segundo
Former name :
MONTAJES YAZUMA Y GOMEZ SL

Legal information

Legal information for MONTAJES YAZUMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date09/03/2009
LocalityMadrid
Phone
Register referenceTomo 26441 · Folio 165 · Hoja M476509
Former names
MONTAJES YAZUMA Y GOMEZ SL2009-03-09 → 2011-09-19
StatusVigente

Activity

MONTAJES YAZUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2009. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 19 September 2011, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

EL MONTAJE Y DESMONTAJE, VENTA Y ALQUILER DE ANDAMIOS DE TODO TIPO...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTAJES YAZUMA SLTamami Yasuma SegundoTamami Yasuma Segundo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJES YAZUMA SLTamami Yasuma SegundoTamami Yasuma Segundo

Beneficial owner (UBO)

Tamami Yasuma Segundo100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

2 nodes Person Company
MONTAJES YAZUMA SLTamami Yasuma SegundoTamami Yasuma Segundo

Registered actos

  1. Cambio de denominación socialPublished 19/09/2011· Registered 23/08/2011· I/A 4
  2. Cambio de domicilio socialPublished 19/09/2011· Registered 23/08/2011· I/A 4
  3. Declaración de unipersonalidadPublished 04/07/2011· Registered 22/06/2011· I/A 3
  4. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 2
  5. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 2
  6. ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
  7. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 19/09/2011Cambio de domicilio social

    C/ FERRAZ 28 - SEGUNDO IZQUIERDA (MADRID)

  2. 04/07/2011Declaración de unipersonalidad

    TAMAMI YASUMA SEGUNDO

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 012,00 €

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. 19/09/2011#1379933

    Company name: MONTAJES YAZUMA Y GOMEZ SL

    Cambio de denominación socialCambio de domicilio social
    MONTAJES YAZUMA Y GOMEZ SL. Cambio de denominación social. MONTAJES YAZUMA SL. Cambio de domicilio social. C/ FERRAZ 28 - SEGUNDO IZQUIERDA (MADRID). Datos registrales. T 26441 , F 165, S 8, H M 476509, I/A 4 (23.08.11).
  2. 04/07/2011#1286212

    Company name: MONTAJES YAZUMA Y GOMEZ SL

    Declaración de unipersonalidad
    MONTAJES YAZUMA Y GOMEZ SL. Declaración de unipersonalidad. Socio único: TAMAMI YASUMA SEGUNDO. Datos registrales. T 26441 , F 164, S 8, H M 476509, I/A 3 (22.06.11).
  3. 04/07/2011#1286211

    Company name: MONTAJES YAZUMA Y GOMEZ SL

    Ceses/DimisionesNombramientos
    MONTAJES YAZUMA Y GOMEZ SL. Ceses/Dimisiones. Adm. Unico: MILLA GOMEZ SONIA. Nombramientos. Adm. Unico: TAMAMI YASUMA SEGUNDO. Datos registrales. T 26441 , F 163, S 8, H M 476509, I/A 2 (22.06.11).
  4. 09/03/2009#109475

    Company name: MONTAJES YAZUMA Y GOMEZ SL

    ConstituciónNombramientos
    MONTAJES YAZUMA Y GOMEZ SL. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: EL MONTAJE Y DESMONTAJE, VENTA Y ALQUILER DE ANDAMIOS DE TODO TIPO... Domicilio: C/ AZCONA 36 PLANTA BAJA (MADRID). Capital: 3.012,00 Euros. Nombramientos. Adm…

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/ FERRAZ 28 - SEGUNDO IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province