S YAGUE SL
Hoja M152200· NIF B81181919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Del Pozo Antonio
Legal information
Legal information for S YAGUE SL
Activity
S YAGUE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 February 2014 to 8 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Gomez Del Pozo AntonioSince 31/01/2014Administrador Único
Former
- Macho Rodriguez Victor JoseCeased on 01/10/2020Administrador Solidario
- Yague Jimeno SegundoCeased on 31/01/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 6
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 6
- Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 5
- NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 5
- Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 5
Changes
- 10/02/2014Modificaciones estatutarias
Timeline (BORME)
- 08/10/2020#6065944Ceses/DimisionesNombramientos
S YAGUE SL. Ceses/Dimisiones. Adm. Solid.: MACHO RODRIGUEZ VICTOR JOSE;GOMEZ DEL POZO ANTONIO. Nombramientos. Adm. Unico: GOMEZ DEL POZO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 10/02/2014#2661919Ceses/DimisionesNombramientosModificaciones estatutarias
S YAGUE SL. Ceses/Dimisiones. Adm. Unico: YAGUE JIMENO SEGUNDO. Nombramientos. Adm. Solid.: MACHO RODRIGUEZ VICTOR JOSE;GOMEZ DEL POZO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
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 — CNAE 9699 — are listed together.