YAHBOR 2019 SOCIEDAD LIMITADA
Hoja PO65549· NIF B27873785
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2019
- Director :
- Ramon Perujo Berta
Legal information
Legal information for YAHBOR 2019 SOCIEDAD LIMITADA
Activity
YAHBOR 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 27 August 2019. The Spanish commercial register has published 6 filings for this company, from 27 August 2019 to 9 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
Actividad principal: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619). Se excluyen las actividades establecidas en los artículos 140 y 141 del Real Decreto Legislativo 4/2015, de 23 de octubre, por el que se aprueba el texto refundido de la.
Directors and representatives
Directors
Current
- Ramon Perujo BertaSince 01/10/2019Administrador Único
Former
- Rodriguez Reboredo MaraCeased on 01/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2019· Registered 01/10/2019· I/A 2
- NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 2
- ConstituciónPublished 27/08/2019· Registered 19/08/2019· I/A 1
- Declaración de unipersonalidadPublished 27/08/2019· Registered 19/08/2019· I/A 1
- NombramientosPublished 27/08/2019· Registered 19/08/2019· I/A 1
Changes
- 27/08/2019Declaración de unipersonalidad
RODRIGUEZ REBOREDO MARA
Capital · events
- 27/08/2019ConstituciónInitial 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)
- 09/10/2019#5608797Ceses/DimisionesNombramientosCambio de identidad del socio único
YAHBOR 2019 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RAMON PERUJO BERTA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REBOREDO MARA. Nombramientos. Adm. Unico: RAMON PERUJO BERTA. Datos registrales. T 4292, L 4292, F 2… - 27/08/2019#5559511ConstituciónDeclaración de unipersonalidadNombramientos
YAHBOR 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: Actividad principal: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619). Se excluyen las actividad…
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 2019
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.