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YANMAR EQUIPMENT IBERICA S.L

Hoja B523732· NIF B43971449

ActiveBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedades de responsabilidad limitada
Directors :
Taro Kitamura, Floris Matthias Lettinga, Arribas Herrero Julio

Legal information

Legal information for YANMAR EQUIPMENT IBERICA S.L

NIF
Hoja registral
IRUS1000376482170
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46559 · Folio 133 · Hoja B523732

Activity

Economic activity (CNAE)

4614 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 15
  2. RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 14
  3. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 14
  4. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 13
  5. RevocacionesPublished 07/07/2021· Registered 29/06/2021· I/A 12
  6. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 12
  7. Cambio de domicilio socialPublished 18/09/2018· Registered 12/09/2018· I/A 11

Timeline (BORME)

  1. 24/04/2026#9192989
    Nombramientos
    YANMAR EQUIPMENT IBERICA S.L. Nombramientos. APODERAD.SOL: ARRIBAS HERRERO JULIO. Datos registrales. S 8 , H B 523732, I/A 15 (17.04.26).
  2. 06/11/2024#8327534
    RevocacionesNombramientos
    YANMAR EQUIPMENT IBERICA S.L. Revocaciones. CONSEJERO: SAMIR LAOUKILI. Nombramientos. CONSEJERO: FLORIS MATTHIAS LETTINGA. Datos registrales. S 8 , H B 523732, I/A 14 (29.10.24).
  3. 14/04/2023#7486037
    Nombramientos
    YANMAR EQUIPMENT IBERICA S.L. Nombramientos. AUDIT.CUENT.: VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SL. Datos registrales. T 46559 , F 133, S 8, H B 523732, I/A 13 ( 5.04.23).
  4. 07/07/2021#6513290
    RevocacionesNombramientos
    YANMAR EQUIPMENT IBERICA S.L. Revocaciones. ADM.UNICO: SHIORI NAGATA. Nombramientos. CONSEJERO: TARO KITAMURA. PRESIDENTE: TARO KITAMURA. CONSEJERO: SAMIR LAOUKILI;ARRIBAS HERRERO JULIO. SECRETARIO: ARRIBAS HERRERO JULIO. Datos registrales. T 46559 ,…
  5. 18/09/2018#5053104
    Cambio de domicilio social
    YANMAR EQUIPMENT IBERICA S.L. Cambio de domicilio social. CL HOLANDA, 1 Y 3, POL.IND. CAN FERRER II (SANT SADURNI D'ANOIA). Datos registrales. T 46559 , F 132, S 8, H B 523732, I/A 11 (12.09.18).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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