YACRISA 2011 SOCIEDAD LIMITADA

Hoja V132421· NIF B98103757

Struck off · 28/11/2022Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 217 394,42 €
Incorporation :
27/01/2009
Former name :
VICENTE FRANCES SL

Legal information

Legal information for YACRISA 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161145342
Legal formSociedad Limitada (SL)
Share capital4 217 394,42 €
Incorporation date27/01/2009
LocalityOntinyent
Register referenceTomo 8990 · Folio 134 · Hoja V132421
Former names
VICENTE FRANCES SL2009-01-27 → 2010-05-04
StatusLiquidada

Activity

YACRISA 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). It was incorporated on 27 January 2009. The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 28 November 2022, across 8 distinct types of filing. Its registered share capital is 4 217 394,42 €. It appears in the register as “Liquidada”.

Corporate purpose

La compraventa de acciones y participaciones por cuenta propia, todo ello con exclusión de aquellas actividades reguladas en la Ley de Mercado de Valores y en la de Institución de Inversión Colectiva, para cuya ejecución se exijan requisitos que no cumple esta sociedad.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
YACRISA 2011 SOCIEDAD…Frances Mora VicenteFrances Mora VicenteBUSINESS PLACEMENT DITEX SOCIEDAD LIMITADABUSINESS PLACEMENT D…PALENQUE EOLICO 1 SOCIEDAD LIMITADAPALENQUE EOLICO 1 SO…PALENQUE EOLICO 2 SOCIEDAD LIMITADAPALENQUE EOLICO 2 SO…GRANSOLAR ALHAMA SOCIEDAD LIMITADA EN LIQUIDACIONGRANSOLAR ALHAMA SOC…PUNTAL DE ALHAMA 5 SLPUNTAL DE ALHAMA 5 SLPUNTAL DE ALHAMA 6 SLPUNTAL DE ALHAMA 6 SLPUNTAL DE ALHAMA 4 SLPUNTAL DE ALHAMA 4 SLCHARETTI EUROPEA SOCIEDAD LIMITADACHARETTI EUROPEA SOC…CONSTRUCCIONES FRANCES SACONSTRUCCIONES FRANC…DESARROLLOS CORPORATIVOS CHATTEL SLDESARROLLOS CORPORAT…VINYA ALFORI SOCIEDAD LIMITADAVINYA ALFORI SOCIEDA…URBANIZACION EL PILAR SOCIEDAD LIMITADAURBANIZACION EL PILA…URBANIZACION LES AIGUES SLURBANIZACION LES AIG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YACRISA 2011 SOCIEDAD…Frances Mora VicenteFrances Mora VicenteBUSINESS PLACEMENT DITEX SOCIEDAD LIMITADABUSINESS PLACEMENT D…

Beneficial owner (UBO)

Frances Mora Vicente100 %

Individual · ultimate beneficial owner · since 27/01/2009

Beneficial owner network map

3 nodes Person Company
YACRISA 2011 SOCIEDAD…Frances Mora VicenteFrances Mora VicenteBUSINESS PLACEMENT DITEX SOCIEDAD LIMITADABUSINESS PLACEMENT D…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
  2. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
  3. DisoluciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
  4. ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
  5. Reducción de capitalPublished 25/04/2016· Registered 18/04/2016· I/A 3
  6. Cambio de denominación socialPublished 04/05/2010· Registered 23/04/2010· I/A 2
  7. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 1
  9. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 28/11/2022Disolución
  2. 28/11/2022Extinción
  3. 25/04/2016Cambio de denominación social

    VICENTE FRANCES SLYACRISA 2011 SOCIEDAD LIMITADA

  4. 27/01/2009Declaración de unipersonalidad

    FRANCES MORA VICENTE

Capital · events

  1. 25/04/2016Reducción de capital
    Resulting capital: 4 217 394,42 €
  2. 27/01/2009Constitución
    Initial capital: 19 833 000,00 €

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. 28/11/2022#7266842
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YACRISA 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCES MORA VICENTE. Nombramientos. LiqUnico: FRANCES MORA VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. E
  2. 25/04/2016#3828077
    Reducción de capital
    YACRISA 2011 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15.615.605,58 Euros. Resultante Suscrito: 4.217.394,42 Euros. Datos registrales. T 8990, L 6275, F 133, S 8, H V 132421, I/A 3 (18.04.16).
  3. 04/05/2010#706218

    Company name: VICENTE FRANCES SL

    Cambio de denominación social
    VICENTE FRANCES SL. Cambio de denominación social. YACRISA 2011 SOCIEDAD LIMITADA. Datos registrales. T 8990, L 6275, F 133, S 8, H V 132421, I/A 2 (23.04.10).
  4. 27/01/2009#35645

    Company name: VICENTE FRANCES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VICENTE FRANCES SL. Constitución. Comienzo de operaciones: 10.12.08. Objeto social: La compraventa de acciones y participaciones por cuenta propia, todo ello con exclusión de aquellas actividades reguladas en la Ley de Mercado de Valores y en la de I

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 2009

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/ DEL DOS DEL MAYO 48 - BAJO (ONTINYENT), Ontinyent, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.