YASVIN ENTERPRISE SL
Hoja M241604
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 425 802,00 €
- Director :
- Lopez Cascon Raquel
- Former name :
- LUGUES & PINDO PROMOCIONES Y OBRAS SL
Legal information
Legal information for YASVIN ENTERPRISE SL
Activity
YASVIN ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 April 2017 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 425 802,00 €.
Directors and representatives
Directors
Current
- Lopez Cascon RaquelSince 18/11/2019Administrador Único
Former
- Lopez Cascon AdelmoCeased on 18/11/2019Administrador Único
- Alvar Mayo RudesindoCeased on 27/03/2017Administrador Solidario
- Garcia Vales ManuelCeased on 27/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 4
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 4
- Cambio de denominación socialPublished 04/04/2017· Registered 27/03/2017· I/A 3
- Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 2
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 2
- Ampliación de capitalPublished 04/04/2017· Registered 27/03/2017· I/A 2
Capital · events
- 04/04/2017Ampliación de capitalResulting capital: 425 802,00 € (+419 802,00 €)
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)
- 25/11/2019#5674383Ceses/DimisionesNombramientos
YASVIN ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CASCON ADELMO. Nombramientos. Adm. Unico: LOPEZ CASCON RAQUEL. Datos registrales. T 14585 , F 28, S 8, H M 241604, I/A 4 (18.11.19).
- 04/04/2017#4322332
Company name: LUGUES & PINDO PROMOCIONES Y OBRAS SL
Cambio de denominación socialLUGUES & PINDO PROMOCIONES Y OBRAS SL. Cambio de denominación social. YASVIN ENTERPRISE SL. Datos registrales. T 14585 , F 28, S 8, H M 241604, I/A 3 (27.03.17).
- 04/04/2017#4322331
Company name: LUGUES & PINDO PROMOCIONES Y OBRAS SL
Ceses/DimisionesNombramientosAmpliación de capitalLUGUES & PINDO PROMOCIONES Y OBRAS SL. Ceses/Dimisiones. Adm. Solid.: ALVAR MAYO RUDESINDO;GARCIA VALES MANUEL. Nombramientos. Adm. Unico: LOPEZ CASCON ADELMO. Ampliación de capital. Capital: 419.802,00 Euros. Resultante Suscrito: 425.802,00 Euros. O…
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 — Madrid — are listed together, with their address.