YAUDIC SL
Hoja M499096· NIF B85954790
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 11/06/2010
- Director :
- Archaga Sierra Jose
Legal information
Legal information for YAUDIC SL
Activity
YAUDIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2010. The Spanish commercial register has published 10 filings for this company, from 11 June 2010 to 2 April 2019, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
LA FABRICACION DE ENCIMERAS Y MOSTRADORES PARA USO DOMESTICO O INDUSTRIAL.
Directors and representatives
Directors
Current
- Archaga Sierra JoseSince 31/05/2010Administrador Único
Former
- Carrasco Damian SusanaCeased on 24/08/2011Administrador Solidario
Authorised representatives
Former
- Foguet Lopez Aurelio EduardoCeased on 24/08/2011Apoderado
Directors network map
Registered actos
Changes
- 02/04/2019Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE MANTENIMIENTO INTEGRAL, CONSERVACION Y ADECUACION DE EDIFICIOS, LOCALES VIVIENDAS, NAVES INDUSTRIALES.
- 02/04/2019Cambio de domicilio social
C/ ANTONIO LOPEZ AGUADO, 4, PISO 1º, PUERTA B
- 02/09/2011Cambio de domicilio social
POLIG INDUSTRIAL VENTORRO DEL CANO - PARCELA 71, (ALCORCON)
- 02/09/2011Modificaciones estatutarias
Capital · events
- 11/06/2010ConstituciónInitial capital: 60 000,00 €
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)
- 02/04/2019#5336577Ampliacion del objeto socialCambio de domicilio social
YAUDIC SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE MANTENIMIENTO INTEGRAL, CONSERVACION Y ADECUACION DE EDIFICIOS, LOCALES VIVIENDAS, NAVES INDUSTRIALES. Cambio de domicilio social. C/ ANTONIO LOPEZ AGUADO, 4, PISO 1º, PUERTA B. (… - 12/09/2011#1372180Revocaciones
YAUDIC SL. Revocaciones. Apoderado: FOGUET LOPEZ AURELIO EDUARDO. Datos registrales. T 27692 , F 185, S 8, H M 499096, I/A 4 (24.08.11).
- 02/09/2011#1364611Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YAUDIC SL. Ceses/Dimisiones. Adm. Solid.: ARCHAGA SIERRA JOSE;CARRASCO DAMIAN SUSANA. Nombramientos. Adm. Unico: ARCHAGA SIERRA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 16/06/2010#765240Nombramientos
YAUDIC SL. Nombramientos. Apoderado: FOGUET LOPEZ AURELIO EDUARDO. Datos registrales. T 27692 , F 183, S 8, H M 499096, I/A 2 ( 2.06.10).
- 11/06/2010#758782ConstituciónNombramientos
YAUDIC SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: LA FABRICACION DE ENCIMERAS Y MOSTRADORES PARA USO DOMESTICO O INDUSTRIAL. Domicilio: C/ HIERBABUENA 6 - POLIGONO INDUSTRIAL LA MATA (GUADARRAMA). Capital: 60.000,00 Euros. No…
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 2010
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.