YASOR BOI S.L
Hoja B561468· NIF B05312665
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 283 000,00 €
- Incorporation :
- 27/04/2021
- Directors :
- Velez Ferrera Andres, William Brewster Brownville
Legal information
Legal information for YASOR BOI S.L
Activity
YASOR BOI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 27 April 2021. The Spanish commercial register has published 7 filings for this company, from 27 April 2021 to 2 August 2021, across 6 distinct types of filing. Its registered share capital is 283 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE: (5520) ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.
Directors and representatives
Directors
Current
- Velez Ferrera AndresSince 19/04/2021Administrador Solidario
- William Brewster BrownvilleSince 09/07/2021Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/08/2021· Registered 23/07/2021· I/A 3
- RevocacionesPublished 19/07/2021· Registered 09/07/2021· I/A 2
- NombramientosPublished 19/07/2021· Registered 09/07/2021· I/A 2
- Cambio de domicilio socialPublished 19/07/2021· Registered 09/07/2021· I/A 2
- Cambio de objeto socialPublished 19/07/2021· Registered 09/07/2021· I/A 2
- ConstituciónPublished 27/04/2021· Registered 19/04/2021· I/A 1
- NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 1
Changes
- 19/07/2021Cambio de domicilio social
CL ESTALVI NUM.3 ATICO (SITGES)
- 19/07/2021Cambio de objeto social
ACTIVIDAD PRINCIPAL CNAE: (5520) ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.
Capital · events
- 02/08/2021Ampliación de capitalResulting capital: 283 000,00 € (+280 000,00 €)
- 27/04/2021ConstituciónInitial 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)
- 02/08/2021#6550767Ampliación de capital
YASOR BOI S.L. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 283.000,00 Euros. Datos registrales. T 47758 , F 42, S 8, H B 561468, I/A 3 (23.07.21).
- 19/07/2021#6530825RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
YASOR BOI S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. ADM.SOLIDAR.: VELEZ FERRERA ANDRES;WILLIAM BREWSTER BROWNVILLE. Nombramientos. ADM.SOLIDAR.: VELEZ FERRERA ANDRES;WILLIAM BREWSTER BROWNVILLE. ADM.UNICO: WILLIAM BREWSTER BROWNVILLE. Cambi… - 27/04/2021#6377153ConstituciónNombramientos
YASOR BOI S.L. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CN…
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 2021
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.