YAMIR 81 SL

Hoja M603243

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2015
Director :
Krebsfanger Elena Lucia

Legal information

Legal information for YAMIR 81 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2015
Register referenceTomo 33512 · Folio 113 · Hoja M603243
StatusVigente

Activity

YAMIR 81 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2015. The Spanish commercial register has published 7 filings for this company, from 8 June 2015 to 9 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- La compra-venta de Sociedades, tanto mercantiles con civiles, españolas y extranjeras. 2.- La compra-venta e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta ....

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
YAMIR 81 SLKrebsfanger Elena LuciaKrebsfanger Elena Lu…YAMIR 81 SLYAMIR 81 SLSA MAR TRADICION EIVISSA 2016 SOCIEDAD LIMITADASA MAR TRADICION EIV…ABASTAR TRADICIONAL SLABASTAR TRADICIONAL …KE KAFE IBIZA 8 SOCIEDAD LIMITADAKE KAFE IBIZA 8 SOCI…NIF:B98854151NIF:B98854151HEREDEROS HERMANOS RIBAS SAHEREDEROS HERMANOS R…BARTOLOME ADROVER SABARTOLOME ADROVER SATRANSPORTES ALBOR SATRANSPORTES ALBOR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YAMIR 81 SLPlaum Marie Jeanine PPlaum Marie Jeanine P

Beneficial owner (UBO)

Plaum Marie Jeanine P100 %

Individual · ultimate beneficial owner · since 10/02/2016

Beneficial owner network map

2 nodes Person Company
YAMIR 81 SLPlaum Marie Jeanine PPlaum Marie Jeanine P

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 4
  2. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 4
  3. Declaración de unipersonalidadPublished 10/02/2016· Registered 03/02/2016· I/A 3
  4. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 2
  5. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 2
  6. ConstituciónPublished 08/06/2015· Registered 29/05/2015· I/A 1
  7. NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 1

Capital · events

  1. 08/06/2015Constitución
    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. 09/03/2016#3759382
    Ceses/DimisionesNombramientos
    YAMIR 81 SL. Ceses/Dimisiones. Adm. Unico: PLAUM MARIE JEANINE P. Nombramientos. Adm. Unico: KREBSFANGER ELENA LUCIA. Datos registrales. T 33512 , F 113, S 8, H M 603243, I/A 4 ( 1.03.16).
  2. 10/02/2016#3708639
    Declaración de unipersonalidad
    YAMIR 81 SL. Declaración de unipersonalidad. Socio único: PLAUM MARIE JEANINE P. Datos registrales. T 33512 , F 113, S 8, H M 603243, I/A 3 ( 3.02.16).
  3. 10/02/2016#3708638
    Ceses/DimisionesNombramientos
    YAMIR 81 SL. Ceses/Dimisiones. Adm. Unico: ARIAS LOPEZ IGNACIO. Nombramientos. Adm. Unico: PLAUM MARIE JEANINE P. Datos registrales. T 33512 , F 113, S 8, H M 603243, I/A 2 ( 3.02.16).
  4. 08/06/2015#3355503
    ConstituciónNombramientos
    YAMIR 81 SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: 1.- La compra-venta de Sociedades, tanto mercantiles con civiles, españolas y extranjeras. 2.- La compra-venta e intermediación de toda clase de fincas rústicas y urbanas, l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTRELLA POLAR 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province