YAMOTOR MULTIMEDIA SL
Hoja M351001· NIF B83875922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 748,00 €
- Director :
- Comuñas Sanchez Maria Del Carmen
Legal information
Legal information for YAMOTOR MULTIMEDIA SL
Activity
YAMOTOR MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 15 February 2013, across 5 distinct types of filing. Its registered share capital is 123 748,00 €.
Directors and representatives
Directors
Current
- Comuñas Sanchez Maria Del CarmenSince 07/02/2013Administrador Único
Former
- Dominguez Garcia-Gil DavidCeased on 07/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 5
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 5
- Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 5
- Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 5
- Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 4
- NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 4
- Ampliación de capitalPublished 07/04/2011· Registered 28/03/2011· I/A 4
- Modificaciones estatutariasPublished 20/01/2010· Registered 07/01/2010· I/A 3
Changes
- 15/02/2013Cambio de domicilio social
C/ ANTONIO LOPEZ 248 B - BAJO B (MADRID)
- 15/02/2013Modificaciones estatutarias
- 20/01/2010Modificaciones estatutarias
Capital · events
- 07/04/2011Ampliación de capitalResulting capital: 123 748,00 € (+105 742,00 €)
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)
- 15/02/2013#2128857Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YAMOTOR MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GARCIA-GIL DAVID. Nombramientos. Adm. Unico: COMUÑAS SANCHEZ MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANTON… - 07/04/2011#1160085Ceses/DimisionesNombramientosAmpliación de capital
YAMOTOR MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: COMUÑAS SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DOMINGUEZ GARCIA-GIL DAVID. Ampliación de capital. Capital: 105.742,00 Euros. Resultante Suscrito: 123.748,00 Euros. Datos registrales. … - 20/01/2010#545923Modificaciones estatutarias
YAMOTOR MULTIMEDIA SL. Modificaciones estatutarias. 25. Administración y Representacion.- MODIFICACION DEL ARTICULO 25º DE LOS ESTATUTOS SOCIALES.-RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 19911 , F 51, S 8, H M 351001, I/A 3 ( 7.01.10…
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 — Madrid — are listed together, with their address.