YARA 1999 SL

Hoja M264050· NIF B82740077

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yague Del Real Raul

Legal information

Legal information for YARA 1999 SL

NIF
Hoja registral
IRUS1000265098374
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 15677 · Folio 32 · Hoja M264050
StatusVigente

Activity

YARA 1999 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 October 2009 to 27 January 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
YARA 1999 SLYague Del Real RaulYague Del Real RaulREAL AUDIOVISUALES SLREAL AUDIOVISUALES SLLABORATORIO DE ARQUITECTURA BASE SLLABORATORIO DE ARQUI…GRUPO EDUCATIVO CASVI SLGRUPO EDUCATIVO CASV…GRUPO YARA 360 SLGRUPO YARA 360 SLEJE CORPORATIVO SLEJE CORPORATIVO SL

Registered actos

  1. Ampliacion del objeto socialPublished 27/01/2014· Registered 17/01/2014· I/A 7
  2. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 6
  3. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 5
  4. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 5
  5. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 4
  6. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 3

Changes

  1. 27/01/2014Ampliación del objeto social

    INSTALACIONES ELECTRICAS EN GENERAL.

Timeline (BORME)

  1. 27/01/2014#2637229
    Ampliacion del objeto social
    YARA 1999 SL. Ampliacion del objeto social. INSTALACIONES ELECTRICAS EN GENERAL. Datos registrales. T 15677 , F 32, S 8, H M 264050, I/A 7 (17.01.14).
  2. 01/06/2011#1238970
    Nombramientos
    YARA 1999 SL. Nombramientos. Apoderado: YAGUE DEL REAL ANA MARIA. Datos registrales. T 15677 , F 30, S 8, H M 264050, I/A 6 (23.05.11).
  3. 17/03/2010#638156
    Ceses/DimisionesNombramientos
    YARA 1999 SL. Ceses/Dimisiones. Auditor: ARIZMENDI SASTRE AUDITORES SL. Nombramientos. Auditor: DELEYTAX AUDITORES SLP. Datos registrales. T 15677 , F 30, S 8, H M 264050, I/A 5 ( 5.03.10).
  4. 09/10/2009#415322
    Nombramientos
    YARA 1999 SL. Nombramientos. Apoderado: YAGUE DEL REAL JUAN LUIS. Datos registrales. T 15677 , F 29, S 8, H M 264050, I/A 4 (29.09.09).
  5. 08/10/2009#413108
    Nombramientos
    YARA 1999 SL. Nombramientos. Auditor: ARIZMENDI SASTRE AUDITORES SL. Datos registrales. T 15677 , F 29, S 8, H M 264050, I/A 3 (28.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA PRINCIPE DE ASTURIAS, 6, BLOQUE 6, 1-A, MADRID, VILLAVICIOSA DE ODÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.