AY GESTION INTEGRAL 2014, SOCIEDAD LIMITADA

Hoja IB12286· NIF B57874794

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/08/2014
Director :
Del Yerro San Roman Alvaro

Legal information

Legal information for AY GESTION INTEGRAL 2014, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185595684
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/08/2014
Register referenceTomo 281 · Folio 134 · Hoja IB12286
StatusVigente

Activity

AY GESTION INTEGRAL 2014, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AY GESTION INTEGRAL 2…Del Yerro San Roman AlvaroDel Yerro San Roman …AGROPECUARIA LAS ALTURAS SAAGROPECUARIA LAS ALT…ERISTE VENTURES & INVESTMENTS SLERISTE VENTURES & IN…CALTESA REAL ESTATE SLCALTESA REAL ESTATE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AY GESTION INTEGRAL 2…Del Yerro San Roman AlvaroDel Yerro San Roman …CALTESA REAL ESTATE SLCALTESA REAL ESTATE …

Beneficial owner (UBO)

Del Yerro San Roman Alvaro100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

3 nodes Person Company
AY GESTION INTEGRAL 2…Del Yerro San Roman AlvaroDel Yerro San Roman …CALTESA REAL ESTATE SLCALTESA REAL ESTATE …

Registered actos

  1. ConstituciónPublished 21/08/2014· Registered 14/08/2014· I/A 1
  2. Declaración de unipersonalidadPublished 21/08/2014· Registered 14/08/2014· I/A 1
  3. NombramientosPublished 21/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 21/08/2014Declaración de unipersonalidad

    DEL YERRO SAN ROMAN ALVARO

Capital · events

  1. 21/08/2014Constitución
    Initial capital: 3 006,00 €

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. 21/08/2014#2941201
    ConstituciónDeclaración de unipersonalidadNombramientos
    AY GESTION INTEGRAL 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.08.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y e

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 2014

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/ S'ESPALMADOR 55 Esc.1 ATICO 4º IZ - EDIFICIO CO (SANTA EULALIA DEL RIO), Illes Balears
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 — Promoción inmobiliaria — are listed together.