Y5B AIR SL

Hoja B270212· NIF B63162424

Struck off · 30/12/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
354 575,00 €

Legal information

Legal information for Y5B AIR SL

NIF
Hoja registral
IRUS1000351325137
Legal formSociedad Limitada (SL)
Share capital354 575,00 €
LocalitySant Boi de Llobregat
Register referenceTomo 35508 · Folio 148 · Hoja B270212
StatusLiquidada

Activity

Y5B AIR SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 354 575,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
Y5B AIR SLIranzo Belda NuriaIranzo Belda NuriaZONARI SAZONARI SA

Registered actos

  1. RevocacionesPublished 30/12/2024· Registered 20/12/2024· I/A 10
  2. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 10
  3. ExtinciónPublished 30/12/2024· Registered 20/12/2024· I/A 10
  4. Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 9
  5. RevocacionesPublished 21/03/2014· Registered 13/03/2014· I/A 8
  6. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 8
  7. Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 7
  8. Ampliación de capitalPublished 23/07/2010· Registered 13/07/2010· I/A 6
  9. Ampliación de capitalPublished 27/01/2009· Registered 13/01/2009· I/A 5
  10. Cambio de domicilio socialPublished 27/01/2009· Registered 13/01/2009· I/A 5

Changes

  1. 30/12/2024Extinción
  2. 11/08/2011Cambio de domicilio social

    CL MOSSEN PERE TARRES Num.14 P.AT PTA.1 (SANT BOI DE LLOBREGAT)

  3. 27/01/2009Cambio de domicilio social

    CR SANTA CREU DE CALAFELL Num.80 P.1 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 28/12/2023Ampliación de capital
    Resulting capital: 354 575,00 € (+312 575,00 €)
  2. 23/07/2010Ampliación de capital
    Resulting capital: 42 000,00 € (+2 000,00 €)
  3. 27/01/2009Ampliación de capital
    Resulting capital: 40 000,00 € (+10 000,00 €)

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. 30/12/2024#8422915
    RevocacionesNombramientosExtinción
    Y5B AIR SL. Revocaciones. ADM.UNICO: IRANZO BELDA NURIA. LIQUIDADOR: IRANZO BELDA NURIA. Nombramientos. LIQUIDADOR: IRANZO BELDA NURIA. Extinción. Datos registrales. S 8 , H B 270212, I/A 10 (20.12.24).
  2. 28/12/2023#7860845
    Ampliación de capital
    Y5B AIR SL. Ampliación de capital. Capital: 312.575,00 Euros. Resultante Suscrito: 354.575,00 Euros. Datos registrales. T 35508 , F 148, S 8, H B 270212, I/A 9 (20.12.23).
  3. 21/03/2014#2728778
    RevocacionesNombramientos
    Y5B AIR SL. Revocaciones. ADM.UNICO: IRANZO RIERA JOSE. Nombramientos. ADM.UNICO: IRANZO BELDA NURIA. Datos registrales. T 35508 , F 148, S 8, H B 270212, I/A 8 (13.03.14).
  4. 11/08/2011#1339131
    Cambio de domicilio social
    Y5B AIR SL. Cambio de domicilio social. CL MOSSEN PERE TARRES Num.14 P.AT PTA.1 (SANT BOI DE LLOBREGAT). Datos registrales. T 35508 , F 148, S 8, H B 270212, I/A 7 ( 1.08.11).
  5. 23/07/2010#815654
    Ampliación de capital
    Y5B AIR SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 35508 , F 147, S 8, H B 270212, I/A 6 (13.07.10).
  6. 27/01/2009#33906
    Ampliación de capitalCambio de domicilio social
    Y5B AIR SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de domicilio social. CR SANTA CREU DE CALAFELL Num.80 P.1 (SANT BOI DE LLOBREGAT). Datos registrales. T 35508 , F 147, S 8, H B 270212, I/A 5 (1…

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 addressCL MOSSEN PERE TARRES Num.14 P.AT PTA.1 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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 — Actividades de las sociedades holding — are listed together.

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