Y. G. S. R. 1 DEVELOPMENT GROUP SL

Hoja B491479· NIF B66844812

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2016
Director :
Gil Slavin

Legal information

Legal information for Y. G. S. R. 1 DEVELOPMENT GROUP SL

NIF
Hoja registral
IRUS1000373349258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2016
LocalityBarcelona
Register referenceTomo 45549 · Folio 127 · Hoja B491479
StatusVigente

Activity

Y. G. S. R. 1 DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 September 2016. The Spanish commercial register has published 8 filings for this company, from 22 September 2016 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA INDUSTRIA DE LA CONSTRUCCION, PARA SI O PARA TERCEROS, PROMOCION, CONSTRUCCION, EXPLOTACION, ADQUISICION Y ENAJENACION, PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES NO FINANCIERO ACTIVAMENTE, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
Y. G. S. R. 1 DEVELOP…Gil SlavinGil Slavin

Registered actos

  1. RevocacionesPublished 08/09/2022· Registered 01/09/2022· I/A 6
  2. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 6
  3. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 5
  4. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 4
  5. Cambio de domicilio socialPublished 12/04/2019· Registered 04/04/2019· I/A 3
  6. ConstituciónPublished 22/09/2016· Registered 13/09/2016· I/A 1
  7. NombramientosPublished 22/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 12/04/2019Cambio de domicilio social

    CL BALMES Num.266 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 22/09/2016Constitución
    Initial capital: 3 000,00 €

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. 08/09/2022#7150414
    RevocacionesNombramientos
    Y. G. S. R. 1 DEVELOPMENT GROUP SL. Revocaciones. ADM.UNICO: RON GERSHON KATZMAN. Nombramientos. ADM.UNICO: GIL SLAVIN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45549 , F 127, S 8, H B 491479, I/A 6 ( 1.0…
  2. 31/08/2022#7142169
    Nombramientos
    Y. G. S. R. 1 DEVELOPMENT GROUP SL. Nombramientos. APODERAD.SOL: VALENTINA CECCONI;ZABALA SANZ SANDRA. Datos registrales. T 45549 , F 127, S 8, H B 491479, I/A 5 (24.08.22).
  3. 26/04/2019#5372887
    Nombramientos
    Y. G. S. R. 1 DEVELOPMENT GROUP SL. Nombramientos. APODERAD.SOL: VALENTINA CECCONI. Datos registrales. T 45549 , F 126, S 8, H B 491479, I/A 4 (16.04.19).
  4. 12/04/2019#5354376
    Cambio de domicilio social
    Y. G. S. R. 1 DEVELOPMENT GROUP SL. Cambio de domicilio social. CL BALMES Num.266 P.EN PTA.3 (BARCELONA). Datos registrales. T 45549 , F 126, S 8, H B 491479, I/A 3 ( 4.04.19).
  5. 12/04/2019#5354375
    Y. G. S. R. 1 DEVELOPMENT GROUP SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: AGAMIM DEVELOPMENT GROUP S.L. Datos registrales. T 45549 , F 126, S 8, H B 491479, I/A 2 ( 4.04.19).
  6. 22/09/2016#4032776
    ConstituciónNombramientos
    Y. G. S. R. 1 DEVELOPMENT GROUP SL. Constitución. Comienzo de operaciones: 24.08.16. Objeto social: LA INDUSTRIA DE LA CONSTRUCCION, PARA SI O PARA TERCEROS, PROMOCION, CONSTRUCCION, EXPLOTACION, ADQUISICION Y ENAJENACION, PERMUTA Y ARRENDAMIENTO DE …

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· Incorporated 2016

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 addressCL BALMES Num.266 P.EN PTA.3 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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