YARU INVERSIONES SL

Hoja M774251· NIF B10777431

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2022
Director :
Sancho Rumeu Jose Carlos

Legal information

Legal information for YARU INVERSIONES SL

NIF
Hoja registral
IRUS1000311044650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2022
LocalityGalapagar
Register referenceTomo 43875 · Folio 193 · Hoja M774251
StatusVigente

Activity

YARU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2022. The Spanish commercial register has published 5 filings for this company, from 2 August 2022 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de participaciones, en cualquier forma, de sociedades españolas y compañías extranjeras y cualquier otra forma de inversión, la adquisición por compra, suscripción o de cualquier otra manera, así como la transferencia por venta, intercambio o de lo contrario, de valores de cualquier ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
YARU INVERSIONES SLSancho Rumeu Jose CarlosSancho Rumeu Jose Ca…MISS MOTION SLMISS MOTION SLRUSAN MANAGEMENT SLRUSAN MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 2
  4. ConstituciónPublished 02/08/2022· Registered 26/07/2022· I/A 1
  5. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 1

Changes

  1. 07/02/2024Cambio de domicilio social

    C/ LA CHOPERA 33 (GALAPAGAR)

Capital · events

  1. 02/08/2022Constitución
    Initial 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)

  1. 16/01/2025#8435660
    Ceses/DimisionesNombramientos
    YARU INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SANCHO RUMEU JOSE CARLOS;REVILLA YATES EVA. Nombramientos. Adm. Unico: SANCHO RUMEU JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic
  2. 07/02/2024#7920638
    Cambio de domicilio social
    YARU INVERSIONES SL. Cambio de domicilio social. C/ LA CHOPERA 33 (GALAPAGAR). Datos registrales. T 43875 , F 193, S 8, H M 774251, I/A 2 (31.01.24).
  3. 02/08/2022#7101081
    ConstituciónNombramientos
    YARU INVERSIONES SL. Constitución. Comienzo de operaciones: 6.06.22. Objeto social: La tenencia de participaciones, en cualquier forma, de sociedades españolas y compañías extranjeras y cualquier otra forma de inversión, la adquisición por compra, su

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 2022

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/ LA CHOPERA 33 (GALAPAGAR), Galapagar, Madrid
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 — Actividades de las sociedades holding — are listed together.