YASIN DERRIBOS SL

Hoja ML2418· NIF B52037645

Struck off · 05/03/2025Melilla
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2017

Legal information

Legal information for YASIN DERRIBOS SL

NIF
Hoja registral
IRUS1000220647139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2017
LocalityMelilla
Register referenceTomo 108 · Folio 212 · Hoja ML2418
StatusLiquidada

Activity

YASIN DERRIBOS SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 21 September 2017. The Spanish commercial register has published 8 filings for this company, from 21 September 2017 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Consolidación y preparación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados; consolidación y preparación de terrenos para la realización de obras civiles, incluidos sistemas de agotamiento y dragados; comercio al por menor de materiales de construcción.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hossein Hamed Amin100 %

Individual · ultimate beneficial owner · since 21/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 4
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 4
  3. DisoluciónPublished 05/03/2025· Registered 26/02/2025· I/A 4
  4. ExtinciónPublished 05/03/2025· Registered 26/02/2025· I/A 4
  5. Cambio de domicilio socialPublished 30/07/2019· Registered 05/07/2019· I/A 2
  6. ConstituciónPublished 21/09/2017· Registered 14/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 21/09/2017· Registered 14/09/2017· I/A 1
  8. NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 1

Changes

  1. 05/03/2025Disolución
  2. 05/03/2025Extinción
  3. 30/07/2019Cambio de domicilio social

    C/ CORAL Ptl.2 2º J - EDIFICIO GEMINIS (MELILLA)

  4. 21/09/2017Declaración de unipersonalidad

    HOSSEIN HAMED AMIN

Capital · events

  1. 21/09/2017Constitución
    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. 05/03/2025#8525232
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YASIN DERRIBOS SL. Ceses/Dimisiones. Adm. Unico: AMIN HOSSEIN HAMED. Nombramientos. Liquidador: AMIN HOSSEIN HAMED. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H ML 2418, I/A 4 (26.02.25).
  2. 30/07/2019#5521653
    Cambio de domicilio social
    YASIN DERRIBOS SL. Cambio de domicilio social. C/ CORAL Ptl.2 2º J - EDIFICIO GEMINIS (MELILLA). Datos registrales. T 108 , F 212, S 8, H ML 2418, I/A 2 ( 5.07.19).
  3. 21/09/2017#4550980
    ConstituciónDeclaración de unipersonalidadNombramientos
    YASIN DERRIBOS SL. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: Consolidación y preparación de terrenos para la construcción de edificaciones, incluidos sistemas de agotamiento y dragados; consolidación y preparación de terrenos pa

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 2017

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/ CORAL Ptl.2 2º J - EDIFICIO GEMINIS (MELILLA), Melilla
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 — Preparación de terrenos — are listed together.