YAMIX GESTION SL
Hoja B461277· NIF B66432501
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2015
- Director :
- Maria Elizabeth Perez
Legal information
Legal information for YAMIX GESTION SL
Activity
YAMIX GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2015. The Spanish commercial register has published 5 filings for this company, from 19 January 2015 to 25 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
(CNAE 4110).ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA CNAE 4110.
Directors and representatives
Directors
Current
- Maria Elizabeth PerezSince 18/08/2017Administrador Único
Former
- Herrera Tur IsabelCeased on 18/08/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/08/2017· Registered 18/08/2017· I/A 2
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 2
- Cambio de domicilio socialPublished 25/08/2017· Registered 18/08/2017· I/A 2
- ConstituciónPublished 19/01/2015· Registered 12/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 1
Changes
- 25/08/2017Cambio de domicilio social
CL DUANA Num.3 P.EN PTA.3 (BARCELONA)
Capital · events
- 19/01/2015ConstituciónInitial 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)
- 25/08/2017#4519452RevocacionesNombramientosCambio de domicilio social
YAMIX GESTION SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: MARIA ELIZABETH PEREZ. Cambio de domicilio social. CL DUANA Num.3 P.EN PTA.3 (BARCELONA). Datos registrales. T 44615 , F 152, S 8, H B 461277, I/A 2 (18.08.17).
- 19/01/2015#3144385ConstituciónNombramientos
YAMIX GESTION SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: (CNAE 4110).ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA CNAE 4110. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. …
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.