YACRISA 2011 SOCIEDAD LIMITADA
Hoja V132421· NIF B98103757
- 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
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
- Frances Mora VicenteCeased on 28/11/2022LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Frances Mora Vicente100 %
Individual · since 27/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frances Mora Vicente100 %
Individual · ultimate beneficial owner · since 27/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
- DisoluciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
- ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Reducción de capitalPublished 25/04/2016· Registered 18/04/2016· I/A 3
- Cambio de denominación socialPublished 04/05/2010· Registered 23/04/2010· I/A 2
- ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
- Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1
Changes
- 28/11/2022Disolución
- 28/11/2022Extinción
- 25/04/2016Cambio de denominación social
VICENTE FRANCES SL→YACRISA 2011 SOCIEDAD LIMITADA
- 27/01/2009Declaración de unipersonalidad
FRANCES MORA VICENTE
Capital · events
- 25/04/2016Reducción de capitalResulting capital: 4 217 394,42 €
- 27/01/2009ConstituciónInitial 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)
- 28/11/2022#7266842Ceses/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… - 25/04/2016#3828077Reducción 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).
- 04/05/2010#706218
Company name: VICENTE FRANCES SL
Cambio de denominación socialVICENTE 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).
- 27/01/2009#35645
Company name: VICENTE FRANCES SL
ConstituciónDeclaración de unipersonalidadNombramientosVICENTE 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.