Y. V. SOLUTIONS PALMA SA

Hoja PM60327· NIF A57509523

Struck off · 29/01/2024Illes Balears
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for Y. V. SOLUTIONS PALMA SA

NIF
Hoja registral
IRUS1000094646254
Legal formSociedad Anónima (SA)
Register referenceTomo 2838 · Folio 44 · Hoja PM60327
StatusLiquidada

Activity

Y. V. SOLUTIONS PALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 12 filings for this company, from 16 November 2012 to 29 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
Y. V. SOLUTIONS PALMA…Gui March Maria VictoriaGui March Maria Vict…PUNTA DELIMARA SLPUNTA DELIMARA SLNIU DE VOLTOR SLNIU DE VOLTOR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gui March Maria Victoria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 23/01/2024· I/A 9
  2. NombramientosPublished 29/01/2024· Registered 23/01/2024· I/A 9
  3. DisoluciónPublished 29/01/2024· Registered 23/01/2024· I/A 9
  4. ExtinciónPublished 29/01/2024· Registered 23/01/2024· I/A 9
  5. Modificaciones estatutariasPublished 19/12/2019· Registered 10/12/2019· I/A 8
  6. Cambio de domicilio socialPublished 30/04/2019· Registered 17/04/2019· I/A 7
  7. ReeleccionesPublished 15/03/2019· Registered 06/03/2019· I/A 6
  8. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 3
  9. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 3
  10. Ampliacion del objeto socialPublished 16/11/2012· Registered 06/11/2012· I/A 3

Changes

  1. 29/01/2024Disolución
  2. 29/01/2024Extinción
  3. 19/12/2019Modificaciones estatutarias
  4. 30/04/2019Cambio de domicilio social

    AVDA BENDINAT 2 - VIAL 24 D (CALVIA)

  5. 16/11/2012Ampliación del objeto social

    e) Actividad de desarrollo de masajes estéticos, terapéuticos, relajantesy descontracturantes.-

Timeline (BORME)

  1. 29/01/2024#7901091
    Ceses/DimisionesNombramientosDisoluciónExtinción
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GUI MARCH MARIA VICTORIA. Adm. Unico: GUI MARCH MARIA VICTORIA. Nombramientos. Liquidador: GUI MARCH MARIA VICTORIA. Disolución. …
  2. 19/12/2019#5714755
    Modificaciones estatutarias
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 23.- ... El cargo de administrador será remunerado en una cuantía mensual igual y equivalente a una vez y media el salario mínimo interprofesional establecido por Ley. . D…
  3. 30/04/2019#5375632
    Cambio de domicilio social
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA BENDINAT 2 - VIAL 24 D (CALVIA). Datos registrales. T 2309 , F 194, S 8, H PM 60327, I/A 7 (17.04.19).
  4. 15/03/2019#5308485
    Reelecciones
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GUI MARCH MARIA VICTORIA. Datos registrales. T 2309 , F 194, S 8, H PM 60327, I/A 6 ( 6.03.19).
  5. 04/12/2017#4645874
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la inscripción 3ª, en cuanto a la fecha de celebración de la Junta General, se indicó erroneamente la de 29 de abril de 2011, cuando la fecha correcta es la de 29 de di…
  6. 16/11/2012#1984829
    Cambio de identidad del socio único
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GARAU OLIVER ANTONIO. Sociedad unipersonal. Cambio de identidad del socio único: GUI MARCH MARIA VICTORIA. Datos registrales. T 2309 , F 194,…
  7. 16/11/2012#1984828
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    Y. V. SOLUTIONS PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU OLIVER ANTONIO. Nombramientos. Adm. Unico: GUI MARCH MARIA VICTORIA. Ampliacion del objeto social. e) Actividad de desarrollo de masajes estéticos, terapéuticos, re…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BENDINAT 2 - VIAL 24 D (CALVIA), Illes Balears
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 — Relaciones públicas y comunicación — are listed together.

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