YAKUTAKE 2003 SOCIEDAD LIMITADA
Hoja AB12335· NIF B02345494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marmolejo Gomez Carlos Alberto
Legal information
Legal information for YAKUTAKE 2003 SOCIEDAD LIMITADA
Activity
YAKUTAKE 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 6 October 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marmolejo Gomez Carlos AlbertoSince 02/06/2010Administrador Único
Former
- Martinez Collado WenceslaoCeased on 02/06/2010Administrador Solidario
- Martinez Navarro WenceslaoCeased on 02/06/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marmolejo Gomez Carlos Alberto100 %
Individual · ultimate beneficial owner · since 14/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2010· Registered 02/06/2010· I/A 3
- Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 3
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 3
- Modificaciones estatutariasPublished 14/06/2010· Registered 02/06/2010· I/A 3
- Cambio de domicilio socialPublished 14/06/2010· Registered 02/06/2010· I/A 3
Changes
- 14/06/2010Cambio de domicilio social
C/ TEJARES 6 BAJO (ALBACETE)
- 14/06/2010Declaración de unipersonalidad
MARMOLEJO GOMEZ CARLOS ALBERTO
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 06/10/2014#2997166
YAKUTAKE 2003 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 753, L 517, F 198, S 8, H AB 12335, I/A 3 a (29.09.14).
- 14/06/2010#759450Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YAKUTAKE 2003 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARMOLEJO GOMEZ CARLOS ALBERTO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ COLLADO WENCESLAO;MARTINEZ NAVARRO WENCESLAO. Nombramientos. Adm. Unico: MARMOLEJO GOMEZ CARLOS ALBE…
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 — Albacete — are listed together, with their address.