THE YELLOW TRUST SL

Hoja Z54677· NIF B64293467

Struck off · 03/11/2020Zaragoza
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
802 212,00 €

Legal information

Legal information for THE YELLOW TRUST SL

NIF
Hoja registral
IRUS1000115095466
Legal formSociedad Limitada (SL)
Share capital802 212,00 €
LocalityZaragoza
Register referenceTomo 3963 · Folio 207 · Hoja Z54677
StatusLiquidada

Activity

THE YELLOW TRUST SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 28 filings for this company, from 6 March 2009 to 3 November 2020, across 10 distinct types of filing. Its registered share capital is 802 212,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 8
  2. RevocacionesPublished 03/11/2020· Registered 26/10/2020· I/A 8
  3. DisoluciónPublished 03/11/2020· Registered 26/10/2020· I/A 8
  4. ExtinciónPublished 03/11/2020· Registered 26/10/2020· I/A 8
  5. Reducción de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 7
  6. Ceses/DimisionesPublished 20/11/2019· Registered 14/11/2019· I/A 6
  7. NombramientosPublished 20/11/2019· Registered 14/11/2019· I/A 6
  8. Modificaciones estatutariasPublished 20/11/2019· Registered 14/11/2019· I/A 6
  9. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 5
  10. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 5
  11. Modificaciones estatutariasPublished 07/10/2016· Registered 29/09/2016· I/A 5
  12. Reducción de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 4
  13. Ceses/DimisionesPublished 16/02/2016· Registered 09/02/2016· I/A 3
  14. NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 3
  15. ReeleccionesPublished 16/02/2016· Registered 09/02/2016· I/A 3
  16. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 2
  17. Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 2

Changes

  1. 03/11/2020Disolución
  2. 03/11/2020Extinción
  3. 20/11/2019Modificaciones estatutarias
  4. 07/10/2016Modificaciones estatutarias
  5. 27/03/2013Cambio de domicilio social

    POLIG INDUSTRIAL MALPICA, CALLE C 13 (ZARAGOZA)

Capital · events

  1. 29/11/2019Reducción de capital
    Resulting capital: 802 212,00 €
  2. 01/03/2016Reducción de capital
    Resulting capital: 1 346 266,00 €

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)

  1. 03/11/2020#6100934
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    THE YELLOW TRUST SL. Ceses/Dimisiones. Adm. Unico: CANDIAL HERNANDO JOSE JAVIER. Revocaciones. Apoderado: CANDIAL HERNANDO JOSE JAVIER;GALI KELONEN PERE;BOIXASA SOLAGRAN JACINT. Disolución. Fusion. Extinción. Datos registrales. T 3963 , F 207, S 8, H
  2. 29/11/2019#5685026
    Reducción de capital
    THE YELLOW TRUST SL. Reducción de capital. Importe reducción: 544.054,00 Euros. Resultante Suscrito: 802.212,00 Euros. Datos registrales. T 3963 , F 207, S 8, H Z 54677, I/A 7 (22.11.19).
  3. 20/11/2019#5669724
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE YELLOW TRUST SL. Ceses/Dimisiones. Adm. Mancom.: CANDIAL HERNANDO JOSE JAVIER;SAPHAN 06 SL. Nombramientos. Adm. Unico: CANDIAL HERNANDO JOSE JAVIER. Modificaciones estatutarias. "Artículo octavo.- Organo de Administración: 1. La Administración de
  4. 07/10/2016#4055063
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE YELLOW TRUST SL. Ceses/Dimisiones. Consejero: SAPHAN 06 SL;DOLZ ZAERA ESTHER;GONZALO CARBONERO MARTA;CANDIAL HERNANDO JOSE JAVIER. Presidente: SAPHAN 06 SL. SecreNoConsj: LASALA GRIMALT ANTONI. Nombramientos. Adm. Mancom.: SAPHAN 06 SL;CANDIAL HE
  5. 01/03/2016#3742857
    Reducción de capital
    THE YELLOW TRUST SL. Reducción de capital. Importe reducción: 210.117,00 Euros. Resultante Suscrito: 1.346.266,00 Euros. Datos registrales. T 3963 , F 205, S 8, H Z 54677, I/A 4 (22.02.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L
  6. 16/02/2016#3718943
    Ceses/DimisionesNombramientosReelecciones
    THE YELLOW TRUST SL. Ceses/Dimisiones. Consejero: GONZALO CARBONERO MARTA;DOLZ ZAERA ESTHER. Nombramientos. Consejero: DOLZ ZAERA ESTHER;GONZALO CARBONERO MARTA. Reelecciones. Consejero: CANDIAL HERNANDO JOSE JAVIER;SAPHAN 06 SL. Presidente: SAPHAN 0
  7. 27/03/2013#2200086
    NombramientosCambio de domicilio social
    THE YELLOW TRUST SL. Nombramientos. Consejero: GONZALO CARBONERO MARTA. Otros conceptos: Se MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. Cambio de domicilio social. POLIG INDUSTRIAL MALPICA, CALLE C 13 (ZARAGOZA). Datos registrales. T 3963 , F 205, S

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 addressPOLIG INDUSTRIAL MALPICA, CALLE C 13 (ZARAGOZA), Zaragoza
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 — Otras industrias manufactureras n.c.o.p. — are listed together.