YAURIMEKA SL
Hoja PM97318· NIF B13996921
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2023
- Director :
- Rodriguez Cotes Ricardo
Legal information
Legal information for YAURIMEKA SL
Activity
YAURIMEKA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 July 2023. The Spanish commercial register has published 7 filings for this company, from 5 July 2023 to 26 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 62.03 / Gestión de recursos informáticos, 62.02 / Actividades de consultoría informática, 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 70.22 / Otras actividades de.
Directors and representatives
Directors
Current
- Rodriguez Cotes RicardoSince 18/12/2023Administrador Único
Former
- Vidal Pascual JaimeCeased on 18/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2023· Registered 19/12/2023· I/A 3
- Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 2
- NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 2
- Ampliacion del objeto socialPublished 26/12/2023· Registered 18/12/2023· I/A 2
- Cambio de domicilio socialPublished 26/12/2023· Registered 18/12/2023· I/A 2
- ConstituciónPublished 05/07/2023· Registered 29/06/2023· I/A 1
- NombramientosPublished 05/07/2023· Registered 29/06/2023· I/A 1
Changes
- 26/12/2023Ampliación del objeto social
Intermediación y colaboración en comercio electrónico.
- 26/12/2023Cambio de domicilio social
C/ TICIA 36 6ºB (PALMA DE MALLORCA)
- 26/12/2023Declaración de unipersonalidad
RODRIGUEZ COTES RICARDO
Capital · events
- 05/07/2023ConstituciónInitial 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)
- 26/12/2023#7854795Declaración de unipersonalidad
YAURIMEKA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RODRIGUEZ COTES RICARDO. Datos registrales. T 3034 , F 44, S 8, H PM 97318, I/A 3 (19.12.23).
- 26/12/2023#7854738Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
YAURIMEKA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL PASCUAL JAIME. Nombramientos. Adm. Unico: RODRIGUEZ COTES RICARDO. Ampliacion del objeto social. Intermediación y colaboración en comercio electrónico. Cambio de domicilio soci… - 05/07/2023#7610817ConstituciónNombramientos
YAURIMEKA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.23. Objeto social: Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 62.03 / Gestión de recursos informáticos, 62.02 / Actividade…
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 2023
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 — Actividades de programación informática — are listed together.