OR-YARO-2011 SL
Hoja M526205· NIF B86292232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2011
- Director :
- Yañez Rodriguez Valdes Maria Teresa
Legal information
Legal information for OR-YARO-2011 SL
Activity
OR-YARO-2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2011. The Spanish commercial register has published 6 filings for this company, from 18 October 2011 to 18 April 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
VENTA, COMERCIALIZACION Y REPRESENTACION DE PRODUCTOS ALIMENTARIOS. MANUFACTURADO, ENVASADO Y TRATAMIENTO, IMPORTACION E EXPORTACION DE CONSERVAS Y BEBIDAS ALCOHOLICAS.
Directors and representatives
Directors
Current
- Yañez Rodriguez Valdes Maria TeresaSince 16/01/2013Administrador Único
Former
- Rodriguez Barba JaimeCeased on 16/01/2013Administrador Solidario
Authorised representatives
Current
- Yañez Abelaira LuisSince 05/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/04/2013· Registered 09/04/2013· I/A 3
- Ceses/DimisionesPublished 23/01/2013· Registered 16/01/2013· I/A 2
- NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 2
- Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 2
- ConstituciónPublished 18/10/2011· Registered 05/10/2011· I/A 1
- NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 1
Changes
- 23/01/2013Modificaciones estatutarias
Capital · events
- 18/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2013#2235047Nombramientos
OR-YARO-2011 SL. Nombramientos. Apoderado: YAÑEZ ABELAIRA LUIS. Datos registrales. T 29227 , F 128, S 8, H M 526205, I/A 3 ( 9.04.13).
- 23/01/2013#2085555Ceses/DimisionesNombramientosModificaciones estatutarias
OR-YARO-2011 SL. Ceses/Dimisiones. Adm. Solid.: YAÑEZ ABELAIRA LUIS;RODRIGUEZ BARBA JAIME. Nombramientos. Adm. Unico: YAÑEZ RODRIGUEZ VALDES MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 18/10/2011#1417617ConstituciónNombramientos
OR-YARO-2011 SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: VENTA, COMERCIALIZACION Y REPRESENTACION DE PRODUCTOS ALIMENTARIOS. MANUFACTURADO, ENVASADO Y TRATAMIENTO, IMPORTACION E EXPORTACION DE CONSERVAS Y BEBIDAS ALCOHOLICAS. D…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.