YAPPAN INVERSIONES SL
Hoja M319994· NIF B83524165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 006,00 €
- Former name :
- YAPPAN CARS 2002 SL
Legal information
Legal information for YAPPAN INVERSIONES SL
Activity
YAPPAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 52 006,00 €.
Corporate purpose
LA REALIZACION DE ESTUDIOS DE MERCADO SOBRE LA COMPRAVENTA DE BIENES MUEBLES E INMUEBLES. LA COMPRAVENTA DE VEHICULOS A MOTOR, LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, INDUSTRIA ARTESANAL, TALLER DE AUTOMOCION, MANTENIMIENTO Y REPARACION DE VEHICULOS.
Registered actos
- Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 7
- Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 6
- Ampliación de capitalPublished 03/04/2012· Registered 23/03/2012· I/A 5
- Modificaciones estatutariasPublished 23/03/2009· Registered 09/03/2009· I/A 4
- Cambio de denominación socialPublished 23/03/2009· Registered 09/03/2009· I/A 4
- Cambio de objeto socialPublished 23/03/2009· Registered 09/03/2009· I/A 4
Changes
- 29/08/2023Cambio de domicilio social
AVDA PADRE PIQUER 57 - LOCALES 3 Y 4 (MADRID)
- 05/03/2014Modificaciones estatutarias
- 03/04/2012Cambio de denominación social
YAPPAN CARS 2002 SL→YAPPAN INVERSIONES SL
- 23/03/2009Cambio de objeto social
LA REALIZACION DE ESTUDIOS DE MERCADO SOBRE LA COMPRAVENTA DE BIENES MUEBLES E INMUEBLES. LA COMPRAVENTA DE VEHICULOS A MOTOR, LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, RESTAURANTES, CAFETERIAS, INDUSTRIA ARTESANAL, TALLER DE AUTOMOCION, MANTENIMIENTO Y REPARACION DE VEHICULOS.
- 23/03/2009Modificaciones estatutarias
Capital · events
- 03/04/2012Ampliación de capitalResulting capital: 52 006,00 € (+49 000,00 €)
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)
- 29/08/2023#7691640Cambio de domicilio social
YAPPAN INVERSIONES SL. Cambio de domicilio social. AVDA PADRE PIQUER 57 - LOCALES 3 Y 4 (MADRID). Datos registrales. T 18434 , F 127, S 8, H M 319994, I/A 7 (22.08.23).
- 05/03/2014#2702221Modificaciones estatutarias
YAPPAN INVERSIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18434 , F 127, S 8, H M 319994, I/A 6 (25.02.14).
- 03/04/2012#1671105Ampliación de capital
YAPPAN INVERSIONES SL. Ampliación de capital. Capital: 49.000,00 Euros. Resultante Suscrito: 52.006,00 Euros. Datos registrales. T 18434 , F 126, S 8, H M 319994, I/A 5 (23.03.12).
- 23/03/2009#131573
Company name: YAPPAN CARS 2002 SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialYAPPAN CARS 2002 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. YAPPAN INVERSIONES SL. Cambio de objeto social. LA REALIZACION DE ESTUDIOS DE MERCADO SOBRE LA COMPRAVENTA DE BIENES MUEBLE…
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.