YAVOI MADRID SL

Hoja M149072· NIF B81050684

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
YAVOI EUROPA SA
Former name :
MADRILEÑA TELEURGE SL

Legal information

Legal information for YAVOI MADRID SL

NIF
Hoja registral
IRUS1000254797685
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9267 · Folio 225 · Hoja M149072
Former names
MADRILEÑA TELEURGE SL2012-03-02 → 2014-03-19
StatusVigente

Activity

YAVOI MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 14 filings for this company, from 2 March 2012 to 2 February 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
YAVOI MADRID SLYAVOI EUROPA SAYAVOI EUROPA SAYAVOI CATALUÑA SLYAVOI CATALUÑA SLTECNICOS MULTISEUR SLTECNICOS MULTISEUR SLYAVOI TELEASISTENCIA SLYAVOI TELEASISTENCIA…YAVOI CASTILLA LEON SLYAVOI CASTILLA LEON …

Registered actos

  1. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 22
  2. Ceses/DimisionesPublished 19/09/2014· Registered 08/09/2014· I/A 21
  3. Cambio de denominación socialPublished 19/03/2014· Registered 10/03/2014· I/A 20
  4. Modificaciones estatutariasPublished 26/06/2013· Registered 17/06/2013· I/A 19
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 17/06/2013· I/A 19
  6. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 18
  7. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 17
  8. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 17
  9. RevocacionesPublished 12/07/2012· Registered 02/07/2012· I/A 16
  10. RevocacionesPublished 26/04/2012· Registered 13/04/2012· I/A 15
  11. NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 15
  12. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 14
  13. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 14

Changes

  1. 19/09/2014Cambio de denominación social

    MADRILEÑA TELEURGE SL→YAVOI MADRID SL

  2. 26/06/2013Cambio de domicilio social

    AVDA MEDITERRANEO - NUMERO 9, 1º B (MADRID)

  3. 26/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2016#3693287
    YAVOI MADRID SL. Otros conceptos: LA SOCIEDAD ES ABSORBIDA POR LA ENTIDAD DOMICILIADA EN VALENCIA DENOMINADA " YAVOI EUROPA SA ".- Datos registrales. T 9267 , F 225, S 8, H M 149072, I/A 22-M (25.01.16).
  2. 24/12/2014#3125640
    Nombramientos
    YAVOI MADRID SL. Nombramientos. Representan: BORRAS CABO JOSE ANTONIO. Datos registrales. T 9267 , F 225, S 8, H M 149072, I/A 22 (16.12.14).
  3. 19/09/2014#2973244
    Ceses/Dimisiones
    YAVOI MADRID SL. Ceses/Dimisiones. Representan: ASENSI LOPEZ FRANCISCO JAVIER. Datos registrales. T 9267 , F 225, S 8, H M 149072, I/A 21 ( 8.09.14).
  4. 19/03/2014#2724974

    Company name: MADRILEÑA TELEURGE SL

    Cambio de denominación social
    MADRILEÑA TELEURGE SL. Cambio de denominación social. YAVOI MADRID SL. Datos registrales. T 9267 , F 225, S 8, H M 149072, I/A 20 (10.03.14).
  5. 26/06/2013#2342703

    Company name: MADRILEÑA TELEURGE SL

    Modificaciones estatutariasCambio de domicilio social
    MADRILEÑA TELEURGE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA MEDITERRANEO - NUMERO 9, 1º B (MADRID). Datos registrales. T 9267 , F 224, S 8, H M 149072, I/…
  6. 24/10/2012#1949628

    Company name: MADRILEÑA TELEURGE SL

    Nombramientos
    MADRILEÑA TELEURGE SL. Nombramientos. Apoderado: BORRAS CABO JOSE ANTONIO. Datos registrales. T 9267 , F 224, S 8, H M 149072, I/A 18 (11.10.12).
  7. 24/10/2012#1949627

    Company name: MADRILEÑA TELEURGE SL

    Ceses/DimisionesNombramientos
    MADRILEÑA TELEURGE SL. Ceses/Dimisiones. Representan: BORRAS VILLENA JOSE. Nombramientos. Representan: ASENSI LOPEZ FRANCISCO JAVIER. Datos registrales. T 9267 , F 224, S 8, H M 149072, I/A 17 (11.10.12).
  8. 12/07/2012#1813003

    Company name: MADRILEÑA TELEURGE SL

    Revocaciones
    MADRILEÑA TELEURGE SL. Revocaciones. Apoderado: FOLQUES LAZARO AMADEO. Datos registrales. T 9267 , F 223, S 8, H M 149072, I/A 16 ( 2.07.12).
  9. 26/04/2012#1701617

    Company name: MADRILEÑA TELEURGE SL

    RevocacionesNombramientos
    MADRILEÑA TELEURGE SL. Revocaciones. Apoderado: BORRAS CABO EVA-MARIA. Nombramientos. Apoderado: FOLQUES LAZARO AMADEO. Datos registrales. T 9267 , F 222, S 8, H M 149072, I/A 15 (13.04.12).
  10. 02/03/2012#1621709

    Company name: MADRILEÑA TELEURGE SL

    Ceses/DimisionesNombramientos
    MADRILEÑA TELEURGE SL. Ceses/Dimisiones. Representan: BORRAS CABO JOSE ANTONIO. Nombramientos. Representan: BORRAS VILLENA JOSE. Datos registrales. T 9267 , F 222, S 8, H M 149072, I/A 14 (21.02.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MEDITERRANEO - NUMERO 9, 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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