YACAEL SL

Hoja MU53468· NIF B73380578

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 594 600,00 €
Directors :
Carlos Vivancos Bengoa, Maria Elena Vivancos Bengoa, Juana Maria Vivancos Bengoa
Former name :
YACAEL FRUITS SL

Legal information

Legal information for YACAEL SL

NIF
Hoja registral
IRUS1000147106244
Legal formSociedad Limitada (SL)
Share capital3 594 600,00 €
Register referenceTomo 2242 · Folio 210 · Hoja MU53468
Former names
YACAEL FRUITS SL2013-04-02 → 2017-12-18
LA MANCHA RESIDENCIAL SL2013-04-02
StatusVigente

Activity

YACAEL SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 2 April 2013 to 8 March 2023, across 5 distinct types of filing. Its registered share capital is 3 594 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
YACAEL SLCarlos Vivancos BengoaCarlos Vivancos Beng…Juana Maria Vivancos BengoaJuana Maria Vivancos…Maria Elena Vivancos BengoaMaria Elena Vivancos…INVERSIONES CANTABRO MURCIANAS SLINVERSIONES CANTABRO…PROMOCIONES NOBLEVILLA SLPROMOCIONES NOBLEVIL…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 7
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 7
  3. Ampliación de capitalPublished 02/12/2020· Registered 25/11/2020· I/A 6
  4. Fusión por absorciónPublished 02/12/2020· Registered 25/11/2020· I/A 6
  5. Cambio de denominación socialPublished 18/12/2017· Registered 11/12/2017· I/A 5
  6. Ampliación de capitalPublished 19/08/2013· Registered 09/08/2013· I/A 4
  7. Cambio de denominación socialPublished 02/04/2013· Registered 25/03/2013· I/A 2
  8. Ampliación de capitalPublished 02/04/2013· Registered 25/03/2013· I/A 3

Changes

  1. 02/12/2020Cambio de denominación social

    LA MANCHA RESIDENCIAL SL→YACAEL SL

  2. 02/12/2020Fusión por absorción
  3. 02/04/2013Cambio de denominación social

    YACAEL FRUITS SL→LA MANCHA RESIDENCIAL SL

Capital · events

  1. 02/12/2020Ampliación de capital
    Resulting capital: 3 594 600,00 € (+698 580,00 €)
  2. 19/08/2013Ampliación de capital
    Resulting capital: 2 896 020,00 € (+500 000,00 €)
  3. 02/04/2013Ampliación de capital
    Resulting capital: 2 396 020,00 € (+2 384 000,00 €)

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. 08/03/2023#7427215
    YACAEL SL. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2242 , F 210, S 8, H MU 53468, I/A 8 ( 1.03.23).
  2. 13/10/2021#6636809
    Ceses/DimisionesNombramientos
    YACAEL SL. Ceses/Dimisiones. Adm. Solid.: CARLOS VIVANCOS MARTINEZ;CARLOS VIVANCOS BENGOA. Nombramientos. Adm.Supl.: JUANA MARIA VIVANCOS BENGOA;MARIA ELENA VIVANCOS BENGOA. Adm. Unico: CARLOS VIVANCOS BENGOA. Otros conceptos: Cambio del Organo de Ad…
  3. 02/12/2020#6149568
    Ampliación de capitalFusión por absorción
    YACAEL SL. Ampliación de capital. Capital: 698.580,00 Euros. Resultante Suscrito: 3.594.600,00 Euros. Fusión por absorción. Sociedades absorbidas: FRUTAS LA FARAONA SL. Datos registrales. T 2242 , F 209, S 8, H MU 53468, I/A 6 (25.11.20).
  4. 18/12/2017#4664011

    Company name: YACAEL FRUITS SL

    Cambio de denominación social
    YACAEL FRUITS SL. Cambio de denominación social. YACAEL SL. Datos registrales. T 2242 , F 209, S 8, H MU 53468, I/A 5 (11.12.17).
  5. 19/08/2013#2418365

    Company name: YACAEL FRUITS SL

    Ampliación de capital
    YACAEL FRUITS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.896.020,00 Euros. Datos registrales. T 2242 , F 209, S 8, H MU 53468, I/A 4 ( 9.08.13).
  6. 02/04/2013#2204461

    Company name: LA MANCHA RESIDENCIAL SL

    Cambio de denominación social
    LA MANCHA RESIDENCIAL SL. Cambio de denominación social. YACAEL FRUITS SL. Datos registrales. T 2242 , F 208, S 8, H MU 53468, I/A 2 (25.03.13).
  7. 02/04/2013#2204460

    Company name: YACAEL FRUITS SL

    Ampliación de capital
    YACAEL FRUITS SL. Ampliación de capital. Capital: 2.384.000,00 Euros. Resultante Suscrito: 2.396.020,00 Euros. Datos registrales. T 2242 , F 208, S 8, H MU 53468, I/A 3 (25.03.13).

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/ ENRIQUE VILLAR BAS 7 3º B, MURCIA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector