YAITI SOLUTION SL
Hoja M516046· NIF B86172004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 01/04/2011
- Director :
- Moratilla Martin Maria Rosa
- Former name :
- REGALOS CON MIMO SL
Legal information
Legal information for YAITI SOLUTION SL
Activity
YAITI SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 1 April 2011. The Spanish commercial register has published 8 filings for this company, from 1 April 2011 to 10 August 2012, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA COMOPAVENTA Y DISTRIBUCION AL MAYOR Y DETALL DE ARTICULOS DE BISUTERIA Y REGALO. COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLAASE DE INMUEBLES, TANTO RUSTICOS COMO URBANOS.
Directors and representatives
Directors
Current
- Moratilla Martin Maria RosaSince 22/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moratilla Martin Maria Rosa100 %
Individual · ultimate beneficial owner · since 01/04/2011
Beneficial owner network map
Registered actos
Changes
- 10/08/2012Cambio de domicilio social
C/ CASTILLA 4 - NAVE 1 (MEJORADA DEL CAMPO)
- 10/08/2012Modificaciones estatutarias
- 22/06/2012Ampliación del objeto social
LA COMPRAVENTA Y DISTRIBUCION AL MAYOR Y DETALLE DE ARTICULOS DE BISUTERIAY REGALO. COMPRAENTA Y DISTRIBUCION AL POR MAYOR Y DETALLE DE PRENDAS DE VESTIR, ARTICULOS DE CUERO Y TODA CLASE DE ARTICULOS DE USO PERSONAL Y PARA EL HOGAR...
- 22/06/2012Modificaciones estatutarias
- 01/04/2011Declaración de unipersonalidad
MORATILLA MARTIN MARIA ROSA
Capital · events
- 01/04/2011ConstituciónInitial capital: 3 020,00 €
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)
- 10/08/2012#1855965
Company name: REGALOS CON MIMO SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialREGALOS CON MIMO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.Artículo de losestatutos: 4. Domicilio.-. Cambio de denominación social. YAITI SOLUTION SL. Cambio de domicilio social. C/ CASTILLA 4 - NAVE 1 (MEJORADA DE… - 22/06/2012#1782812
Company name: REGALOS CON MIMO SL
Modificaciones estatutariasAmpliacion del objeto socialREGALOS CON MIMO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. LA COMPRAVENTA Y DISTRIBUCION AL MAYOR Y DETALLE DE ARTICULOS DE BISUTERIAY REGALO. COMPRA… - 01/04/2011#1151805
Company name: REGALOS CON MIMO SL
ConstituciónDeclaración de unipersonalidadNombramientosREGALOS CON MIMO SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: LA COMOPAVENTA Y DISTRIBUCION AL MAYOR Y DETALL DE ARTICULOS DE BISUTERIA Y REGALO. COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLAASE DE INMUEBLES, TANTO RUSTICOS COMO UR…
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 2011
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 — Madrid — are listed together, with their address.