PROMOCIONES YUSTEMAR SL
Hoja M414325· NIF B84788652
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOCIONES YUSTEMAR SL
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
- Martinez De Pinillos Arena CarlosCeased on 01/06/2022Administrador Único
- Martinez De Pinillos Yuste AlbertoCeased on 25/03/2022Consejero
- Arena Alonso CarmenCeased on 25/03/2022Consejero
Authorised representatives
Former
- Ortiz Betrian GuillermoCeased on 01/09/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/09/2022· Registered 01/09/2022· I/A 13
- RevocacionesPublished 08/06/2022· Registered 01/06/2022· I/A 12
- Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 11
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 11
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 10
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 9
Timeline (BORME)
- 08/09/2022#7150853Revocaciones
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).
- 08/06/2022#7011446Revocaciones
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).
- 01/04/2022#6891204Ceses/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… - 30/01/2015#3167933Nombramientos
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).
- 02/07/2013#2351997Nombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.