YALAN CAPITAL SL

Hoja M658125· NIF B87945960

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017
Directors :
Slipacob Blejer Celia Berta, Kremen Slipacob Leandro Javier
Former name :
TALENT EPIC SL

Legal information

Legal information for YALAN CAPITAL SL

NIF
Hoja registral
IRUS1000299794083
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
LocalityMadrid
Register referenceTomo 36723 · Folio 21 · Hoja M658125
Former names
TALENT EPIC SL2017-12-13 → 2018-09-10
StatusVigente

Activity

YALAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 December 2017. The Spanish commercial register has published 8 filings for this company, from 13 December 2017 to 15 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El desarrollo, dirección y gestión de actividades empresariales por medio de inversiones o participaciones en sociedades o instrumentos de inversión con objeto o finalidad actividades empresariales...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 5
  2. Cambio de denominación socialPublished 10/09/2018· Registered 31/08/2018· I/A 4
  3. Cambio de objeto socialPublished 06/06/2018· Registered 29/05/2018· I/A 3
  4. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  5. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 2
  7. ConstituciónPublished 13/12/2017· Registered 04/12/2017· I/A 1
  8. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 15/02/2022Cambio de denominación social

    TALENT EPIC SL→YALAN CAPITAL SL

  2. 15/02/2022Cambio de domicilio social

    C/ VELAZQUEZ 10, PISO 1 (MADRID)

  3. 06/06/2018Cambio de objeto social

    El desarrollo, dirección y gestión de actividades empresariales por medio de inversiones o participaciones en sociedades o instrumentos de inversión con objeto o finalidad actividades empresariales...

  4. 06/02/2018Cambio de domicilio social

    C/ VELAZQUEZ 12 4ª (MADRID)

Capital · events

  1. 13/12/2017Constitución
    Initial 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. 15/02/2022#6812691
    Cambio de domicilio social
    YALAN CAPITAL SL. Cambio de domicilio social. C/ VELAZQUEZ 10, PISO 1 (MADRID). Datos registrales. T 36723 , F 21, S 8, H M 658125, I/A 5 ( 8.02.22).
  2. 10/09/2018#5043219

    Company name: TALENT EPIC SL

    Cambio de denominación social
    TALENT EPIC SL. Cambio de denominación social. YALAN CAPITAL SL. Datos registrales. T 36723 , F 21, S 8, H M 658125, I/A 4 (31.08.18).
  3. 06/06/2018#4912187

    Company name: TALENT EPIC SL

    Cambio de objeto social
    TALENT EPIC SL. Cambio de objeto social. El desarrollo, dirección y gestión de actividades empresariales por medio de inversiones o participaciones en sociedades o instrumentos de inversión con objeto o finalidad actividades empresariales... Datos re…
  4. 06/02/2018#4732755

    Company name: TALENT EPIC SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TALENT EPIC SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Solid.: KREMEN SLIPACOB LEANDRO JAVIER;SLIPACOB BLEJER CELIA BERTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 13/12/2017#4657807

    Company name: TALENT EPIC SL

    ConstituciónNombramientos
    TALENT EPIC SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Transporte de mercancías por carretera. Intermediarios del comercio de productos diversos. Fabricación de máquinas. Construcción, instalaciones y mantenimiento. Actividad…

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· Incorporated 2017

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/ VELAZQUEZ 10, PISO 1 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector