YAIZEX INVERSIONES SOCIEDAD LIMITADA

Hoja V109115· NIF B97680219

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Boluda Soler Juan Bautista

Legal information

Legal information for YAIZEX INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155540146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 8313 · Folio 162 · Hoja V109115
StatusVigente

Activity

YAIZEX INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 16 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
YAIZEX INVERSIONES SO…Boluda Soler Juan BautistaBoluda Soler Juan Ba…BRISA MARINA INVERSIONES SLBRISA MARINA INVERSI…ESCALACELI INVERTIA SOCIEDAD LIMITADAESCALACELI INVERTIA …YAIZA TRUST SOCIEDAD LIMITADAYAIZA TRUST SOCIEDAD…

Registered actos

  1. Reducción de capitalPublished 16/12/2021· Registered 09/12/2021· I/A 9
  2. Cambio de domicilio socialPublished 07/10/2021· Registered 30/09/2021· I/A 8
  3. Modificaciones estatutariasPublished 08/10/2020· Registered 01/10/2020· I/A 7
  4. Modificaciones estatutariasPublished 20/01/2017· Registered 13/01/2017· I/A 6
  5. RevocacionesPublished 11/08/2015· Registered 04/08/2015· I/A 5
  6. Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 4
  7. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 4
  8. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 3
  9. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 07/10/2021Cambio de domicilio social

    C/ MOSSEN FEMADES 2 (VALENCIA)

  2. 08/10/2020Modificaciones estatutarias
  3. 20/01/2017Modificaciones estatutarias

Capital · events

  1. 16/12/2021Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 16/12/2021#6728774
    Reducción de capital
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.497.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 8313, L 5604, F 162, S 8, H V 109115, I/A 9 ( 9.12.21).
  2. 07/10/2021#6632276
    Cambio de domicilio social
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MOSSEN FEMADES 2 (VALENCIA). Datos registrales. T 8313, L 5604, F 162, S 8, H V 109115, I/A 8 (30.09.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  3. 08/10/2020#6066991
    Modificaciones estatutarias
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 8313, L 5604, F 162, S 8, H V 109115, I/A 7 ( 1.10.20).
  4. 20/01/2017#4203970
    Modificaciones estatutarias
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 8313, L 5604, F 162, S 8, H V 109115, I/A 6 (13.01.17).
  5. 11/08/2015#3459848
    Revocaciones
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ BRAVO SEVERO. Datos registrales. T 8313, L 5604, F 161, S 8, H V 109115, I/A 5 ( 4.08.15).
  6. 24/11/2011#1474052
    Ceses/DimisionesNombramientos
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLUDA SANANBROSIO JUAN. Nombramientos. Adm. Unico: BOLUDA SOLER JUAN BAUTISTA. Datos registrales. T 8313, L 5604, F 161, S 8, H V 109115, I/A 4 (15.11.11).
  7. 13/10/2010#906122
    Nombramientos
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOLUDA SOLER JUAN BAUTISTA. Datos registrales. T 8313, L 5604, F 161, S 8, H V 109115, I/A 3 ( 1.10.10).
  8. 13/05/2010#719113
    Nombramientos
    YAIZEX INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ BRAVO SEVERO. Datos registrales. T 8313, L 5604, F 160, S 8, H V 109115, I/A 2 ( 4.05.10).

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 addressC/ MOSSEN FEMADES 2 (VALENCIA), Valencia
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector