YAIZA ENTERPRISE SL

Hoja B164003· NIF B61338679

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Gallardo Pedro Jose

Legal information

Legal information for YAIZA ENTERPRISE SL

NIF
Hoja registral
IRUS1000341102640
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29877 · Folio 91 · Hoja B164003
StatusVigente

Activity

YAIZA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 28 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 28/03/2018· Registered 20/03/2018· I/A 10
  2. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 11
  3. RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 9
  4. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 9
  5. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 8
  6. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 8
  7. Cambio de domicilio socialPublished 18/12/2009· Registered 07/12/2009· I/A 7

Changes

  1. 24/07/2013Modificaciones estatutarias
  2. 18/12/2009Cambio de domicilio social

    CL RIO DE JANEIRO Num.17 P.BJ (BARCELONA)

Timeline (BORME)

  1. 28/03/2018#4814995
    Revocaciones
    YAIZA ENTERPRISE SL. Revocaciones. ADM.SOLIDAR.: SAIFZ ALIAGA RICARD. Otros conceptos: CONSTANCIA DEL CORRECTO DNI DEL ADMINISTRADOR SOLIDARIO DON PEDRO JOSE DELGADO GALLARDO. Datos registrales. T 29877 , F 91, S 8, H B 164003, I/A 10 (20.03.18).
  2. 28/03/2018#4814993
    Nombramientos
    YAIZA ENTERPRISE SL. Nombramientos. APODERAD.SOL: MARIN PARDO EVA MARIA. Datos registrales. T 29877 , F 92, S 8, H B 164003, I/A 11 (20.03.18).
  3. 18/12/2015#3638725
    RevocacionesNombramientos
    YAIZA ENTERPRISE SL. Revocaciones. ADM.SOLIDAR.: MASSO ZAMORA JOSE;ALMENDROS GALLEGO ROSA MARIA. Nombramientos. ADM.SOLIDAR.: DELGADO GALLARDO PEDRO JOSE;SAIFZ ALIAGA RICARD. Datos registrales. T 29877 , F 91, S 8, H B 164003, I/A 9 (10.12.15).
  4. 24/07/2013#2382946
    NombramientosModificaciones estatutarias
    YAIZA ENTERPRISE SL. Nombramientos. ADM.SOLIDAR.: ALMENDROS GALLEGO ROSA MARIA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29877 , F 91, S 8, H B 164003, I/A 8 (16.07.13).
  5. 18/12/2009#515300
    Cambio de domicilio social
    YAIZA ENTERPRISE SL. Cambio de domicilio social. CL RIO DE JANEIRO Num.17 P.BJ (BARCELONA). Datos registrales. T 29877 , F 91, S 8, H B 164003, I/A 7 ( 7.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RIO DE JANEIRO Num.17 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector