S YAGUE SL

Hoja M152200· NIF B81181919

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Del Pozo Antonio

Legal information

Legal information for S YAGUE SL

NIF
Hoja registral
IRUS1000255287886
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 9469 · Folio 77 · Hoja M152200
StatusVigente

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

Former

Directors network map

3 nodes Person Company
S YAGUE SLGomez Del Pozo AntonioGomez Del Pozo Anton…PULIDOS Y VITRIFICADOS GOMEZ NIEBLAS SOCIEDAD LIMITADAPULIDOS Y VITRIFICAD…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 6
  2. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 6
  3. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 5
  4. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 5
  5. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 5

Changes

  1. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2020#6065944
    Ceses/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. 
  2. 10/02/2014#2661919
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ELECTRICIDAD 3-B, MADRID, LEGANÉS
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 — CNAE 9699 — are listed together.