YAPIR 2006 SL
Hoja B338545· NIF B64383425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 931 100,00 €
- Director :
- Torruella Buxeda Antonio
Legal information
Legal information for YAPIR 2006 SL
Activity
YAPIR 2006 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 27 May 2010 to 6 July 2023, across 4 distinct types of filing. Its registered share capital is 931 100,00 €.
Directors and representatives
Directors
Current
- Torruella Buxeda AntonioSince 11/04/2018Administrador Único
Former
- Torruella Sedo AntonioCeased on 28/02/2018Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 06/07/2023· Registered 28/06/2023· I/A 12
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 9
- RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 8
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 6
- RevocacionesPublished 29/03/2016· Registered 16/03/2016· I/A 5
- Ampliación de capitalPublished 23/12/2010· Registered 10/12/2010· I/A 4
- Ampliación de capitalPublished 27/05/2010· Registered 17/05/2010· I/A 3
Capital · events
- 06/07/2023Reducción de capitalResulting capital: 931 100,00 €
- 23/12/2010Ampliación de capitalResulting capital: 1 031 100,00 € (+10 000,00 €)
- 27/05/2010Ampliación de capitalResulting capital: 1 021 100,00 € (+400 000,00 €)
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)
- 06/07/2023#7613413Reducción de capital
YAPIR 2006 SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 931.100,00 Euros. Datos registrales. T 39114 , F 71, S 8, H B 338545, I/A 12 (28.06.23).
- 19/06/2023#7585174
YAPIR 2006 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019, 2020 y 2021 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39114 , F 71, S 8, H B 338545, I/A 11 (12.06… - 19/04/2018#4844850
YAPIR 2006 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2013, 2014, 2015, 2016 y 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39114 , F 71, S 8, H B 338545, I/A 10 (11.04… - 19/04/2018#4844849Nombramientos
YAPIR 2006 SL. Nombramientos. ADM.UNICO: TORRUELLA BUXEDA ANTONIO. Datos registrales. T 39114 , F 71, S 8, H B 338545, I/A 9 (11.04.18).
- 08/03/2018#4783770Revocaciones
YAPIR 2006 SL. Revocaciones. ADM.UNICO: TORRUELLA SEDO ANTONIO. Datos registrales. T 39114 , F 71, S 8, H B 338545, I/A 8 (28.02.18).
- 27/04/2016#3830563
YAPIR 2006 SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2012, 2013 y 2014 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 39114 , F 71, S 8, H B 338545, I/A 7 (19.04.16).
- 27/04/2016#3830562Nombramientos
YAPIR 2006 SL. Nombramientos. ADM.UNICO: TORRUELLA SEDO ANTONIO. Datos registrales. T 39114 , F 70, S 8, H B 338545, I/A 6 (19.04.16).
- 29/03/2016#3786477Revocaciones
YAPIR 2006 SL. Revocaciones. ADM.UNICO: TORRUELLA BUXEDA ANTONIO. Datos registrales. T 39114 , F 70, S 8, H B 338545, I/A 5 (16.03.16).
- 23/12/2010#997213Ampliación de capital
YAPIR 2006 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 1.031.100,00 Euros. Datos registrales. T 39114 , F 68, S 8, H B 338545, I/A 4 (10.12.10).
- 27/05/2010#737040Ampliación de capital
YAPIR 2006 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.021.100,00 Euros. Datos registrales. T 39114 , F 66, S 8, H B 338545, I/A 3 (17.05.10).
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 — Barcelona — are listed together, with their address.