YAILUX SL
Hoja M342633· NIF B83778589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guisado Bravo Raquel, Martinez Manzanero David
Legal information
Legal information for YAILUX SL
Activity
YAILUX SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 August 2012 to 3 March 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Guisado Bravo RaquelSince 24/02/2025Administrador Solidario
- Martinez Manzanero DavidSince 24/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 5
- NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 5
- Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 4
- Modificaciones estatutariasPublished 24/08/2012· Registered 14/08/2012· I/A 3
- Cambio de domicilio socialPublished 24/08/2012· Registered 14/08/2012· I/A 3
Changes
- 20/07/2020Cambio de domicilio social
C/ JUAN DE LA CIERVA 2 - POLIGONO INDUSTRIAL CODEI (FUENLABRADA)
- 24/08/2012Cambio de domicilio social
C/ DINAMARCA 8 - POSTERIOR - LOCAL COMERCIAL UNO A (FUENLABRADA)
- 24/08/2012Modificaciones estatutarias
Timeline (BORME)
- 03/03/2025#8519213Ceses/DimisionesNombramientos
YAILUX SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MANZANERO DAVID. Nombramientos. Adm. Solid.: MARTINEZ MANZANERO DAVID;GUISADO BRAVO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 20/07/2020#5956648Cambio de domicilio social
YAILUX SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 2 - POLIGONO INDUSTRIAL CODEI (FUENLABRADA). Datos registrales. T 19511 , F 208, S 8, H M 342633, I/A 4 (13.07.20).
- 24/08/2012#1871869Modificaciones estatutariasCambio de domicilio social
YAILUX SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DINAMARCA 8 - POSTERIOR - LOCAL COMERCIAL UNO A (FUENLABRADA). Datos registrales. T 19511 , F 207, S 8, H M 342633, I/A 3 (14.08.12).
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.
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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.
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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 — Madrid — are listed together, with their address.