YAIZA HEIGHTS SL
Hoja M120769· NIF B80763121
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Larrea Garcia Morato Marta, Gomeza Villa Juan Ignacio
Legal information
Legal information for YAIZA HEIGHTS SL
Activity
YAIZA HEIGHTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 24 March 2009 to 6 August 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Larrea Garcia Morato MartaAdministrador solidarioAdministrador Solidario
- Gomeza Villa Juan IgnacioAdministrador solidarioAdministrador Solidario
Former
- Gomeza Ozamiz Juan IgnacioCeased on 29/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 14
- Modificaciones estatutariasPublished 24/03/2009· Registered 10/03/2009· I/A 13
- Ampliacion del objeto socialPublished 24/03/2009· Registered 10/03/2009· I/A 13
Changes
- 24/03/2009Ampliación del objeto social
Explotación de actividades agrícolas, forestales y ganaderas. Explotación de embarcaciones de recreo mediante el alquiler o cesión de uso de las mismas.
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 06/08/2014#2924361Ceses/Dimisiones
YAIZA HEIGHTS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZA OZAMIZ JUAN IGNACIO. Datos registrales. T 17375 , F 175, S 8, H M 120769, I/A 14 (29.07.14).
- 24/03/2009#133379Modificaciones estatutariasAmpliacion del objeto social
YAIZA HEIGHTS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Objeto Social.. Ampliacion del objeto social. Explotación de actividades agrícolas, forestales y ganaderas. Explotación de embarcaciones de recreo mediante el alqu…
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.
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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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.