YAGUE INMUEBLES SL
Hoja M662615· NIF B87993614
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2018
- Director :
- Yagüe Lopez Francisco
Legal information
Legal information for YAGUE INMUEBLES SL
Activity
YAGUE INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 February 2018. The Spanish commercial register has published 7 filings for this company, from 5 February 2018 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La sociedad tiene por objeto: La fabricación, diseño, compra, venta, comercialización, explotación, alquiler y mantenimiento de maquinaria, herramientas, complementos, accesorios de automoción y automóviles. La compra y venta, explotación, comercialización, mantenimiento y alquiler de bienes inmuebl.
Directors and representatives
Directors
Current
- Yagüe Lopez FranciscoSince 02/11/2024Administrador únicoAdministrador Único
Authorised representatives
Current
- Yague Lopez JuliaSince 26/01/2018Apoderado
Directors network map
Cap table · shareholdings
- Yague Lopez Julia100 %
Individual · since 05/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yague Lopez Julia100 %
Individual · ultimate beneficial owner · since 05/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 02/11/2024· I/A 4
- Ceses/DimisionesPublished 08/11/2024· Registered 02/11/2024· I/A 3
- NombramientosPublished 08/11/2024· Registered 02/11/2024· I/A 3
- Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 05/02/2018· Registered 26/01/2018· I/A 1
- Declaración de unipersonalidadPublished 05/02/2018· Registered 26/01/2018· I/A 1
- NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 1
Changes
- 18/01/2023Cambio de domicilio social
C/ TELEMACO 14 - B 3 (MADRID)
- 05/02/2018Declaración de unipersonalidad
YAGUE LOPEZ JULIA
Capital · events
- 05/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2024#8333577Nombramientos
YAGUE INMUEBLES SL. Nombramientos. Apoderado: YAGUE LOPEZ JULIA. Datos registrales. S 8 , H M 662615, I/A 4 ( 2.11.24).
- 08/11/2024#8333576Ceses/DimisionesNombramientos
YAGUE INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: YAGUE LOPEZ JULIA. Nombramientos. Adm. Unico: YAGUE LOPEZ FRANCISCO. Datos registrales. S 8 , H M 662615, I/A 3 ( 2.11.24).
- 18/01/2023#7335926Cambio de domicilio social
YAGUE INMUEBLES SL. Cambio de domicilio social. C/ TELEMACO 14 - B 3 (MADRID). Datos registrales. T 37123 , F 101, S 8, H M 662615, I/A 2 (11.01.23).
- 05/02/2018#4730792ConstituciónDeclaración de unipersonalidadNombramientos
YAGUE INMUEBLES SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: La sociedad tiene por objeto: La fabricación, diseño, compra, venta, comercialización, explotación, alquiler y mantenimiento de maquinaria, herramientas, complementos…
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 2018
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.