YARU INVERSIONES SL
Hoja M774251· NIF B10777431
- 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
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
- Sancho Rumeu Jose CarlosSince 26/07/2022Administrador Único
Former
- Revilla Yates EvaCeased on 09/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
- Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 02/08/2022· Registered 26/07/2022· I/A 1
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 1
Changes
- 07/02/2024Cambio de domicilio social
C/ LA CHOPERA 33 (GALAPAGAR)
Capital · events
- 02/08/2022ConstituciónInitial 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)
- 16/01/2025#8435660Ceses/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… - 07/02/2024#7920638Cambio 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).
- 02/08/2022#7101081ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.