YALPAS CONSULTING SL
Hoja M607171· NIF B87338406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 07/08/2015
- Director :
- Viñes Bargada Oscar
Legal information
Legal information for YALPAS CONSULTING SL
Activity
YALPAS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2015. The Spanish commercial register has published 8 filings for this company, from 7 August 2015 to 21 September 2018, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
ACTIVIDADES DE CONSULTA EMPRESARIAL Y ACTIVIDADES JURIDICAS.
Directors and representatives
Directors
Current
- Viñes Bargada OscarSince 28/07/2016Administrador Único
Former
- Pagola Ozores SofiaCeased on 28/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- Pagola Ozores Sofia100 %
Individual · since 07/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pagola Ozores Sofia100 %
Individual · ultimate beneficial owner · since 07/08/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/09/2018· Registered 13/09/2018· I/A 4
- Ceses/DimisionesPublished 04/08/2016· Registered 28/07/2016· I/A 2
- NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 2
- Ampliación de capitalPublished 04/08/2016· Registered 28/07/2016· I/A 2
- ConstituciónPublished 07/08/2015· Registered 31/07/2015· I/A 1
- Declaración de unipersonalidadPublished 07/08/2015· Registered 31/07/2015· I/A 1
- NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 1
Changes
- 21/09/2018Cambio de domicilio social
C/ PRINCESA DE EBOLI 16 - 6º C (MADRID)
- 07/08/2015Declaración de unipersonalidad
PAGOLA OZORES SOFIA
Capital · events
- 04/08/2016Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 07/08/2015ConstituciónInitial 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)
- 21/09/2018#5058260Cambio de domicilio social
YALPAS CONSULTING SL. Cambio de domicilio social. C/ PRINCESA DE EBOLI 16 - 6º C (MADRID). Datos registrales. T 33730 , F 47, S 8, H M 607171, I/A 4 (13.09.18).
- 04/08/2016#3971346
YALPAS CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33730 , F 47, S 8, H M 607171, I/A 3 (28.07.16).
- 04/08/2016#3971345Ceses/DimisionesNombramientosAmpliación de capital
YALPAS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PAGOLA OZORES SOFIA. Nombramientos. Adm. Unico: VIÑES BARGADA OSCAR. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 33730 , F 46, S 8, H M … - 07/08/2015#3456169ConstituciónDeclaración de unipersonalidadNombramientos
YALPAS CONSULTING SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: ACTIVIDADES DE CONSULTA EMPRESARIAL Y ACTIVIDADES JURIDICAS. Domicilio: C/ ARROYO DEL CHARCO PESCADOR 2 2 B (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…
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 2015
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 — Madrid — are listed together, with their address.