PROMOCIONES YUSTEMAR SL

Hoja M414325· NIF B84788652

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCIONES YUSTEMAR SL

NIF
Hoja registral
IRUS1000278052263
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31241 · Folio 23 · Hoja M414325
StatusVigente

Activity

PROMOCIONES YUSTEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 8 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
PROMOCIONES YUSTEMAR …Martinez De Pinillos Arena CarlosMartinez De Pinillos…INMOBILIARIA CAMEROS SAINMOBILIARIA CAMEROS…MARTINEZ DE PINILLOS SLMARTINEZ DE PINILLOS…EDIFICACIONES TOMALOS SLEDIFICACIONES TOMALO…PAVIMENTACIONES Y VIALES SLPAVIMENTACIONES Y VI…ADMINISTRACIONES CAM SLADMINISTRACIONES CAM…ADMINISTRACIONES JACAME SLADMINISTRACIONES JAC…ADMINISTRACIONES JAMECA SLADMINISTRACIONES JAM…GRAVERAS DE MEJORADA DEL CAMPO SLGRAVERAS DE MEJORADA…

Registered actos

  1. RevocacionesPublished 08/09/2022· Registered 01/09/2022· I/A 13
  2. RevocacionesPublished 08/06/2022· Registered 01/06/2022· I/A 12
  3. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 11
  4. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 11
  5. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 10
  6. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 9

Timeline (BORME)

  1. 08/09/2022#7150853
    Revocaciones
    PROMOCIONES YUSTEMAR SL. Revocaciones. Apoderado: ORTIZ BETRIAN GUILLERMO. Datos registrales. T 31241 , F 23, S 8, H M 414325, I/A 13 ( 1.09.22).
  2. 08/06/2022#7011446
    Revocaciones
    PROMOCIONES YUSTEMAR SL. Revocaciones. Apoderado: MARTINEZ DE PINILLOS ARENA CARLOS. Apo.Sol.: MARTINEZ DE PINILLOS ARENA CARLOS. Datos registrales. T 31241 , F 23, S 8, H M 414325, I/A 12 ( 1.06.22).
  3. 01/04/2022#6891204
    Ceses/DimisionesNombramientos
    PROMOCIONES YUSTEMAR SL. Ceses/Dimisiones. Consejero: ARENA ALONSO CARMEN;MARTINEZ DE PINILLOS YUSTE ALBERTO;MARTINEZ DE PINILLOS ARENA CARLOS. Vicepresid.: ARENA ALONSO CARMEN. Cons.Del.Sol: ARENA ALONSO CARMEN. Presidente: MARTINEZ DE PINILLOS YUST
  4. 30/01/2015#3167933
    Nombramientos
    PROMOCIONES YUSTEMAR SL. Nombramientos. Apo.Sol.: MARTINEZ DE PINILLOS ARENA CARLOS. Datos registrales. T 31241 , F 21, S 8, H M 414325, I/A 10 (22.01.15).
  5. 02/07/2013#2351997
    Nombramientos
    PROMOCIONES YUSTEMAR SL. Nombramientos. Apoderado: ORTIZ BETRIAN GUILLERMO. Datos registrales. T 23118 , F 142, S 8, H M 414325, I/A 9 (24.06.13).

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/ BUEN SUCESO 32 - BAJO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.