YAGUA ESTATES SL

Hoja M301510· NIF B83211391

Struck off · 13/05/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 506 280,00 €

Legal information

Legal information for YAGUA ESTATES SL

NIF
Hoja registral
IRUS1000267841160
Legal formSociedad Limitada (SL)
Share capital1 506 280,00 €
LocalityTorrelodones
Register referenceTomo 17541 · Folio 217 · Hoja M301510
StatusLiquidada

Activity

YAGUA ESTATES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 21 June 2012 to 13 May 2021, across 9 distinct types of filing. Its registered share capital is 1 506 280,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
YAGUA ESTATES SLCasal Velasco Maria PalomaCasal Velasco Maria …

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 12
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 12
  3. DisoluciónPublished 13/05/2021· Registered 06/05/2021· I/A 12
  4. ExtinciónPublished 13/05/2021· Registered 06/05/2021· I/A 12
  5. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 11
  6. RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 10
  7. RevocacionesPublished 27/03/2014· Registered 17/03/2014· I/A 8
  8. NombramientosPublished 27/03/2014· Registered 17/03/2014· I/A 9
  9. Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 7
  10. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 7
  11. Reducción de capitalPublished 13/01/2014· Registered 03/01/2014· I/A 7
  12. Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 7
  13. Cambio de domicilio socialPublished 13/01/2014· Registered 03/01/2014· I/A 7
  14. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 6
  15. Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 5
  16. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 5
  17. ReeleccionesPublished 21/06/2012· Registered 11/06/2012· I/A 5

Changes

  1. 13/05/2021Disolución
  2. 13/05/2021Extinción
  3. 13/01/2014Cambio de domicilio social

    AVDA DE TORRELODONES 32 (TORRELODONES)

  4. 13/01/2014Modificaciones estatutarias

Capital · events

  1. 13/01/2014Reducción de capital
    Resulting capital: 1 506 280,00 €

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. 13/05/2021#6410849
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YAGUA ESTATES SL. Ceses/Dimisiones. Liquidador: CASAL VELASCO MARIA PALOMA. Consejero: CASAL VELASCO JUAN MANUEL;CASAL VELASCO BEGOÑA;CASAL VELASCO MARIA PALOMA. Presidente: CASAL VELASCO MARIA PALOMA. Consejero: CASAL VELASCO JAIME. Secretario: CASA…
  2. 21/05/2018#4886555
    Nombramientos
    YAGUA ESTATES SL. Nombramientos. Apoderado: CASAL VELASCO JUAN MANUEL;CASAL VELASCO BEGOÑA;CASAL VELASCO JAIME. Datos registrales. T 17541 , F 216, S 8, H M 301510, I/A 11 (11.05.18).
  3. 25/04/2018#4855009
    Revocaciones
    YAGUA ESTATES SL. Revocaciones. Apoderado: CASAL VELASCO JUAN MANUEL;CASAL VELASCO BEGOÑA;CASAL VELASCO JAIME. Datos registrales. T 17541 , F 216, S 8, H M 301510, I/A 10 (18.04.18).
  4. 27/03/2014#2738466
    Revocaciones
    YAGUA ESTATES SL. Revocaciones. Apoderado: ROBLEDO ROBLEDO RODRIGO;CASAL VELASCO JUAN MANUEL. Datos registrales. T 17541 , F 215, S 8, H M 301510, I/A 8 (17.03.14).
  5. 27/03/2014#2738465
    Nombramientos
    YAGUA ESTATES SL. Nombramientos. Apoderado: CASAL VELASCO JUAN MANUEL;CASAL VELASCO BEGOÑA;CASAL VELASCO JAIME. Datos registrales. T 17541 , F 215, S 8, H M 301510, I/A 9 (17.03.14).
  6. 13/01/2014#2611295
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    YAGUA ESTATES SL. Ceses/Dimisiones. Consejero: ROBLEDO ROBLEDO RODRIGO;CASAL VELASCO MARIA PALOMA;CASAL VELASCO JAIME. Presidente: CASAL VELASCO MARIA PALOMA. Secretario: CASAL VELASCO JAIME. Cons.Del.Sol: CASAL VELASCO MARIA PALOMA. Nombramientos. C…
  7. 21/06/2012#1780057
    Nombramientos
    YAGUA ESTATES SL. Nombramientos. Apoderado: CASAL VELASCO JUAN MANUEL. Datos registrales. T 17541 , F 173, S 8, H M 301510, I/A 6 (11.06.12).
  8. 21/06/2012#1780056
    Ceses/DimisionesNombramientosReelecciones
    YAGUA ESTATES SL. Ceses/Dimisiones. Consejero: VELASCO GOVILLAR MARIA BEGOÑA. Presidente: VELASCO GOVILLAR MARIA BEGOÑA. Consejero: CASAL VELASCO JUAN MANUEL. Secretario: CASAL VELASCO JUAN MANUEL. Cons.Del.Sol: CASAL VELASCO JUAN MANUEL;CASAL VELASC…

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 addressAVDA DE TORRELODONES 32 (TORRELODONES), Torrelodones, Madrid
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