YARA SERVICIOS LOGISTICOS SA

Hoja M386695· NIF A84435247

Struck off · 28/12/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
192 000,00 €

Legal information

Legal information for YARA SERVICIOS LOGISTICOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital192 000,00 €
LocalityMadrid
Register referenceTomo 21714 · Folio 58 · Hoja M386695
StatusBaja

Activity

YARA SERVICIOS LOGISTICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 8 June 2009 to 28 December 2010, across 8 distinct types of filing. Its registered share capital is 192 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • YARA IBERIAN SA100 %

    Legal entity · since 28/12/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

YARA IBERIAN SA100 %

Legal entity · since 28/12/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2010· Registered 16/12/2010· I/A 8
  2. Ceses/DimisionesPublished 28/12/2010· Registered 16/12/2010· I/A 8
  3. DisoluciónPublished 28/12/2010· Registered 16/12/2010· I/A 8
  4. ExtinciónPublished 28/12/2010· Registered 16/12/2010· I/A 8
  5. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 7
  6. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 6
  7. RevocacionesPublished 17/11/2009· Registered 04/11/2009· I/A 6
  8. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 6
  9. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 5
  10. Reducción de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 5
  11. Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 5
  12. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 4

Changes

  1. 28/12/2010Declaración de unipersonalidad

    YARA IBERIAN SA

  2. 28/12/2010Disolución
  3. 28/12/2010Extinción
  4. 14/07/2009Cambio de domicilio social

    C/ INFANTA MERCEDES 31 - 2º (MADRID)

Capital · events

  1. 14/07/2009Reducción de capital
    Resulting capital: 192 000,00 €

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. 28/12/2010#1007294
    Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
    YARA SERVICIOS LOGISTICOS SA. Declaración de unipersonalidad. Socio único: YARA IBERIAN SA. Ceses/Dimisiones. Consejero: JUAREZ NOGUEROL FRANCISCO;YARA HOLDINGS SPAIN SA;GUILLEN JIMENEZ CECILIO. Vicepresid.: GUILLEN JIMENEZ CECILIO. Consejero: MYKLES…
  2. 11/12/2009#506400
    Nombramientos
    YARA SERVICIOS LOGISTICOS SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 21714 , F 58, S 8, H M 386695, I/A 7 (30.11.09).
  3. 17/11/2009#467454
    Ceses/DimisionesRevocacionesNombramientos
    YARA SERVICIOS LOGISTICOS SA. Ceses/Dimisiones. Consejero: PEREZ SAMAYOA LUIS ALFREDO. Presidente: PEREZ SAMAYOA LUIS ALFREDO. Con.Delegado: PEREZ SAMAYOA LUIS ALFREDO. Revocaciones. Apoderado: PEREZ SAMAYOA LUIS ALFREDO;MONTERO MONTERO ELENA;MYKLEST…
  4. 14/07/2009#304222
    NombramientosReducción de capitalCambio de domicilio social
    YARA SERVICIOS LOGISTICOS SA. Nombramientos. Consejero: MONTERO MONTERO ELENA. Reducción de capital. Importe reducción: 288.000,00 Euros. Resultante Suscrito: 192.000,00 Euros. Cambio de domicilio social. C/ INFANTA MERCEDES 31 - 2º (MADRID). Datos r…
  5. 08/06/2009#249501
    Nombramientos
    YARA SERVICIOS LOGISTICOS SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 21714 , F 56, S 8, H M 386695, I/A 4 (27.05.09).

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 addressC/ INFANTA MERCEDES 31 - 2º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province