YAPHSASOTR SL

Hoja MA109573· NIF B93128403

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2011
Director :
Keller Rudolf
Former name :
YAPHSASO SL

Legal information

Legal information for YAPHSASOTR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2011
LocalityFuengirola
Phone
Register referenceTomo 4892 · Folio 12 · Hoja MA109573
Former names
YAPHSASO SL2011-06-22 → 2014-05-28
StatusVigente

Activity

YAPHSASOTR SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 22 June 2011. The Spanish commercial register has published 12 filings for this company, from 22 June 2011 to 20 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LAS GESTIONES PARA EL COBRO DE DEUDAS EN GENERAL Y DE DEUDAS A MOROSOS EN ESPECIAL, TANTO A NIVEL NACIONAL COMO INTERNACIONAL, ASI COMO LA COMPRAVENTA DE TODA CLASE DE CREDITOS OSTENTADOS POR PERSONAS NATURALES O JURIDICAS CONTRA TERCEROS CON EL FIN DE PROCEDER A SU RECLAMACION FRENTE A SUS RESPECTI.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GLOBAL CREDIT SOLUTIONS AG100 %

Legal entity · since 22/06/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/06/2022· Registered 10/06/2022· I/A 10
  2. NombramientosPublished 26/12/2018· Registered 14/12/2018· I/A 9
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 8
  4. RevocacionesPublished 20/08/2015· Registered 11/08/2015· I/A 7
  5. NombramientosPublished 04/02/2015· Registered 21/01/2015· I/A 6
  6. Cambio de denominación socialPublished 28/05/2014· Registered 19/05/2014· I/A 5
  7. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 4
  8. RevocacionesPublished 23/12/2011· Registered 09/12/2011· I/A 3
  9. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 2
  10. ConstituciónPublished 22/06/2011· Registered 09/06/2011· I/A 1
  11. Declaración de unipersonalidadPublished 22/06/2011· Registered 09/06/2011· I/A 1
  12. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 20/06/2022Cambio de domicilio social

    C/ ESPAÑA 1 3 B - EDF

  2. 04/02/2015Cambio de denominación social

    YAPHSASO SL→YAPHSASOTR SL

  3. 22/06/2011Declaración de unipersonalidad

    GLOBAL CREDIT SOLUTIONS AG

Capital · events

  1. 22/06/2011Constitución
    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. 20/06/2022#7032185
    Cambio de domicilio social
    YAPHSASOTR SL. Cambio de domicilio social. C/ ESPAÑA 1 3 B - EDF. BUENDIA (FUENGIROLA). Datos registrales. T 4892, L 3800, F 12, S 8, H MA109573, I/A 10 (10.06.22).
  2. 26/12/2018#5191155
    Nombramientos
    YAPHSASOTR SL. Nombramientos. Apoderado: CORSO CELINE. Datos registrales. T 4892, L 3800, F 12, S 8, H MA109573, I/A 9 (14.12.18).
  3. 20/11/2015#3596488
    Nombramientos
    YAPHSASOTR SL. Nombramientos. Apoderado: VENABLES JENNIFER ANGELA. Datos registrales. T 4892, L 3800, F 11, S 8, H MA109573, I/A 8 (12.11.15).
  4. 20/08/2015#3472230
    Revocaciones
    YAPHSASOTR SL. Revocaciones. Apoderado: BARUZZO PATRIZIA. Datos registrales. T 4892, L 3800, F 11, S 8, H MA109573, I/A 7 (11.08.15).
  5. 04/02/2015#3175486
    Nombramientos
    YAPHSASOTR SL. Nombramientos. Apo.Sol.: BRAVO VILLALBA ISABEL MARIA;BRAVO VILLALBA FRANCISCO JOSE. Datos registrales. T 4892, L 3800, F 11, S 8, H MA109573, I/A 6 (21.01.15).
  6. 28/05/2014#2825532

    Company name: YAPHSASO SL

    Cambio de denominación social
    YAPHSASO SL. Cambio de denominación social. YAPHSASOTR SL. Datos registrales. T 4892, L 3800, F 11, S 8, H MA109573, I/A 5 (19.05.14).
  7. 09/03/2012#1633631

    Company name: YAPHSASO SL

    Nombramientos
    YAPHSASO SL. Nombramientos. Apoderado: BARUZZO PATRIZIA. Datos registrales. T 4892, L 3800, F 10, S 8, H MA109573, I/A 4 (27.02.12).
  8. 23/12/2011#1517459

    Company name: YAPHSASO SL

    Revocaciones
    YAPHSASO SL. Revocaciones. Apoderado: REBOREDO TOJA OTILIA. Datos registrales. T 4892, L 3800, F 10, S 8, H MA109573, I/A 3 ( 9.12.11).
  9. 08/07/2011#1293774

    Company name: YAPHSASO SL

    Nombramientos
    YAPHSASO SL. Nombramientos. Apoderado: REBOREDO TOJA OTILIA. Datos registrales. T 4892, L 3800, F 10, S 8, H MA109573, I/A 2 (28.06.11).
  10. 22/06/2011#1271663

    Company name: YAPHSASO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YAPHSASO SL. Constitución. Comienzo de operaciones: 9.05.11. Objeto social: LAS GESTIONES PARA EL COBRO DE DEUDAS EN GENERAL Y DE DEUDAS A MOROSOS EN ESPECIAL, TANTO A NIVEL NACIONAL COMO INTERNACIONAL, ASI COMO LA COMPRAVENTA DE TODA CLASE DE CREDIT…

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 2011

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/ ESPAÑA 1 3 B - EDF, Fuengirola, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province