YAIYEL SL
Hoja M209120· NIF B81938987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rincon Vega Juan Antonio
Legal information
Legal information for YAIYEL SL
Activity
YAIYEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 18 April 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rincon Vega Juan AntonioSince 10/04/2013Administrador Único
Former
- Janoher Jimenez Miguel AngelCeased on 10/04/2013Administrador Único
- Velez Rodriguez MariaCeased on 20/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 6
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 6
- Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 6
- Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 5
- NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 5
- Ampliacion del objeto socialPublished 31/12/2012· Registered 20/12/2012· I/A 5
Changes
- 18/04/2013Cambio de domicilio social
C/ ORENSE 8 - 1º (MADRID)
- 31/12/2012Ampliación del objeto social
COMPRAVENTA DE METALES PRECIOSOS. TRANSPORTE DE MERCANCIAS POR CARRETERA. IMPORTACION Y EXPORTACION DE TODO TIPO DE METALES PRECIOSOS. COMERCIO AL PORMAYOR Y MENOR Y DISTRIBUCION COMERCIAL.-
Timeline (BORME)
- 18/04/2013#2235086Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
YAIYEL SL. Sociedad unipersonal. Cambio de identidad del socio único: RINCON VEGA JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: JANOHER JIMENEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RINCON VEGA JUAN ANTONIO. Cambio de domicilio social. C/ ORENSE 8 -… - 31/12/2012#2060652Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
YAIYEL SL. Sociedad unipersonal. Cambio de identidad del socio único: JANOHER JIMENEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: VELEZ RODRIGUEZ MARIA. Nombramientos. Adm. Unico: JANOHER JIMENEZ MIGUEL ANGEL. Ampliacion del objeto social. COMPRAVENT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.