YASSBOT SL
Hoja C41773· NIF B70119839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Cancela Carlos
Legal information
Legal information for YASSBOT SL
Activity
YASSBOT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 23 January 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Varela Cancela CarlosSince 23/11/2010Administrador Único
Former
- Bermudez Mosquera JoseCeased on 23/11/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2010· Registered 09/12/2010· I/A 6
- Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 5
- NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 5
- Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 5
- Cambio de domicilio socialPublished 02/12/2010· Registered 23/11/2010· I/A 5
Changes
- 17/12/2010Declaración de unipersonalidad
VARELA CANCELA CARLOS
- 02/12/2010Cambio de domicilio social
PROL AVENIDA DE LA SARDIÑEIRA 5 (CORUÑA (A))
- 02/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/01/2020#5754480
YASSBOT SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3226 , F 134, S 8, H C 41773, I/A6 NM2 ( 2.12.19).
- 05/08/2015#3451388
YASSBOT SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3226 , F 134, S 8, H C 41773, I/A 6 NM (30.07.15).
- 17/12/2010#990235Declaración de unipersonalidad
YASSBOT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VARELA CANCELA CARLOS. Datos registrales. T 3226 , F 134, S 8, H C 41773, I/A 6 ( 9.12.10).
- 02/12/2010#971928Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YASSBOT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VARELA CANCELA CARLOS;BERMUDEZ MOSQUERA JOSE. Nombramientos. Adm. Unico: VARELA CANCELA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.