YACOMONI GESTION SL

Hoja B264341· NIF B63241657

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
27 270 760,16 €
Directors :
Goncalves Alves Mary Lee, Puig Fabrega Gaspar

Legal information

Legal information for YACOMONI GESTION SL

NIF
Hoja registral
IRUS1000351767464
Legal formSociedad Limitada (SL)
Share capital27 270 760,16 €
LocalitySant Just Desvern
Phone
Register referenceTomo 40074 · Folio 129 · Hoja B264341
StatusVigente

Activity

YACOMONI GESTION SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 17 March 2009 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 27 270 760,16 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
YACOMONI GESTION SLGonçalves Alves Mary LeeGonçalves Alves Mary…Puig Fabrega GasparPuig Fabrega GasparVERSU ROSC XXI SLVERSU ROSC XXI SLKARRADAIN GROUP 21 SLKARRADAIN GROUP 21 SLALFA INSTAL LACIONS SAALFA INSTAL LACIONS …ALFA MANTENIMENT S.LALFA MANTENIMENT S.L

Registered actos

  1. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 18
  2. RevocacionesPublished 30/11/2021· Registered 23/11/2021· I/A 17
  3. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 17
  4. Modificaciones estatutariasPublished 30/11/2021· Registered 23/11/2021· I/A 17
  5. Ampliación de capitalPublished 27/09/2019· Registered 19/09/2019· I/A 16
  6. Ampliación de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 15
  7. Ampliación de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 14
  8. Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 13
  9. Ampliación de capitalPublished 09/02/2015· Registered 30/01/2015· I/A 12
  10. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 11
  11. Ampliación de capitalPublished 09/05/2013· Registered 30/04/2013· I/A 10
  12. Cambio de domicilio socialPublished 17/03/2009· Registered 05/03/2009· I/A 8

Changes

  1. 30/11/2021Modificaciones estatutarias
  2. 17/03/2009Cambio de domicilio social

    CL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.4 (SANT JUST DESVERN)

Capital · events

  1. 27/09/2019Ampliación de capital
    Resulting capital: 27 270 760,16 € (+4 069 595,88 €)
  2. 18/01/2018Ampliación de capital
    Resulting capital: 23 201 164,28 € (+680 001,14 €)
  3. 08/02/2017Ampliación de capital
    Resulting capital: 22 521 163,14 € (+1 499 997,38 €)
  4. 20/01/2016Ampliación de capital
    Resulting capital: 21 021 165,76 € (+1 449 995,26 €)
  5. 09/02/2015Ampliación de capital
    Resulting capital: 19 571 170,50 € (+2 590 995,96 €)
  6. 30/01/2014Ampliación de capital
    Resulting capital: 16 980 174,54 € (+4 019 240,96 €)
  7. 09/05/2013Ampliación de capital
    Resulting capital: 12 960 933,58 € (+6 957 928,04 €)

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. 30/01/2024#7903238
    Nombramientos
    YACOMONI GESTION SL. Nombramientos. APODERAD.SOL: VAZQUEZ HERRERUELA LOURDES. Datos registrales. T 40074 , F 129, S 8, H B 264341, I/A 18 (23.01.24).
  2. 30/11/2021#6704257
    RevocacionesNombramientosModificaciones estatutarias
    YACOMONI GESTION SL. Revocaciones. ADM.UNICO: PUIG FABREGA GASPAR. Nombramientos. ADM.SOLIDAR.: PUIG FABREGA GASPAR;GONCALVES ALVES MARY LEE. Modificaciones estatutarias. ADICION DEL ARTICULO 12 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL O…
  3. 27/09/2019#5593238
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 4.069.595,88 Euros. Resultante Suscrito: 27.270.760,16 Euros. Datos registrales. T 40074 , F 125, S 8, H B 264341, I/A 16 (19.09.19).
  4. 18/01/2018#4700256
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 680.001,14 Euros. Resultante Suscrito: 23.201.164,28 Euros. Datos registrales. T 40074 , F 124, S 8, H B 264341, I/A 15 (10.01.18).
  5. 08/02/2017#4234051
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 1.499.997,38 Euros. Resultante Suscrito: 22.521.163,14 Euros. Datos registrales. T 40074 , F 124, S 8, H B 264341, I/A 14 (31.01.17).
  6. 20/01/2016#3669811
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 1.449.995,26 Euros. Resultante Suscrito: 21.021.165,76 Euros. Datos registrales. T 40074 , F 123, S 8, H B 264341, I/A 13 (12.01.16).
  7. 09/02/2015#3181330
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 2.590.995,96 Euros. Resultante Suscrito: 19.571.170,50 Euros. Datos registrales. T 40074 , F 123, S 8, H B 264341, I/A 12 (30.01.15).
  8. 30/01/2014#2643624
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 4.019.240,96 Euros. Resultante Suscrito: 16.980.174,54 Euros. Datos registrales. T 40074 , F 122, S 8, H B 264341, I/A 11 (22.01.14).
  9. 09/05/2013#2264490
    Ampliación de capital
    YACOMONI GESTION SL. Ampliación de capital. Capital: 6.957.928,04 Euros. Resultante Suscrito: 12.960.933,58 Euros. Datos registrales. T 40074 , F 122, S 8, H B 264341, I/A 10 (30.04.13).
  10. 30/06/2009#283885
    YACOMONI GESTION SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON GASPARPUIG FABREGA". Datos registrales. T 40074 , F 122, S 8, H B 264341, I/A 9 (18.06.09).
  11. 17/03/2009#122847
    Cambio de domicilio social
    YACOMONI GESTION SL. Cambio de domicilio social. CL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.4 (SANT JUST DESVERN). Datos registrales. T 40074 , F 121, S 8, H B 264341, I/A 8 ( 5.03.09).

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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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 FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.4 (SANT JUST DESVERN), Sant Just Desvern, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector