YAQUIL INTERNACIONAL SL
Hoja M535538· NIF B86411642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2012
- Director :
- Moya Garcia Blanca
Legal information
Legal information for YAQUIL INTERNACIONAL SL
Activity
YAQUIL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 12 April 2012. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 10 May 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ELABORACION, FABRICACION, ALMACENAJE, INTERMEDIACION, DISTRIBUCION, COMERCIALIZACION, REPRESENTACION, IMPORTACION, EXPORTACION, INSTALACION Y MONTAJE, REPARACION.
Directors and representatives
Directors
Current
- Moya Garcia BlancaSince 29/03/2012Administrador Único
Former
- Moratilla Martin Maria RosaCeased on 26/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Moya Garcia Blanca100 %
Individual · since 10/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moya Garcia Blanca100 %
Individual · ultimate beneficial owner · since 10/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2012· Registered 26/04/2012· I/A 3
- Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 2
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
- Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 2
- Cambio de domicilio socialPublished 10/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 12/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 1
Changes
- 10/05/2012Cambio de domicilio social
C/ ISAAC ALBENIZ 35 2º C (MAJADAHONDA)
- 10/05/2012Declaración de unipersonalidad
MOYA GARCIA BLANCA
- 10/05/2012Modificaciones estatutarias
Capital · events
- 12/04/2012ConstituciónInitial 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)
- 10/05/2012#1718636Declaración de unipersonalidad
YAQUIL INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: MOYA GARCIA BLANCA. Datos registrales. T 29763 , F 183, S 8, H M 535538, I/A 3 (26.04.12).
- 10/05/2012#1718635Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YAQUIL INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: MORATILLA MARTIN MARIA ROSA;MOYA GARCIA BLANCA. Nombramientos. Adm. Unico: MOYA GARCIA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 12/04/2012#1682202ConstituciónNombramientos
YAQUIL INTERNACIONAL SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: LA ELABORACION, FABRICACION, ALMACENAJE, INTERMEDIACION, DISTRIBUCION, COMERCIALIZACION, REPRESENTACION, IMPORTACION, EXPORTACION, INSTALACION Y MONTAJE, REPARAC…
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 2012
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.