YAXOE INVERSIONES SL

Hoja M578101· NIF B86952843

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
845 020,00 €
Incorporation :
01/04/2014
Director :
Mendez Pascual Enrique

Legal information

Legal information for YAXOE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital845 020,00 €
Incorporation date01/04/2014
LocalityMadrid
Register referenceTomo 32125 · Folio 7 · Hoja M578101
StatusVigente

Activity

YAXOE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2014. The Spanish commercial register has published 7 filings for this company, from 1 April 2014 to 13 January 2016, across 5 distinct types of filing. Its registered share capital is 845 020,00 €.

Corporate purpose

a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
YAXOE INVERSIONES SLMendez Pascual EnriqueMendez Pascual Enriq…YXE AGROVAL SLYXE AGROVAL SLYXE MARINA SERVICIOS NAUTICOS SLYXE MARINA SERVICIOS…PROMOCION URBANISTICA INTEGRAL 2005 SLPROMOCION URBANISTIC…YXE AGROVAL SLYXE AGROVAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
YAXOE INVERSIONES SLMendez Lopez Jose LuisMendez Lopez Jose Lu…YXE MARINA SERVICIOS NAUTICOS SLYXE MARINA SERVICIOS…CONSTRUCCIONES JOSE LUIS MENDEZ SLCONSTRUCCIONES JOSE …

Beneficial owner (UBO)

Mendez Lopez Jose Luis100 %

Individual · ultimate beneficial owner · since 01/04/2014

Beneficial owner network map

4 nodes Person Company
YAXOE INVERSIONES SLMendez Lopez Jose LuisMendez Lopez Jose Lu…YXE MARINA SERVICIOS NAUTICOS SLYXE MARINA SERVICIOS…CONSTRUCCIONES JOSE LUIS MENDEZ SLCONSTRUCCIONES JOSE …

Registered actos

  1. Ampliación de capitalPublished 13/01/2016· Registered 04/01/2016· I/A 4
  2. Ampliación de capitalPublished 05/12/2014· Registered 27/11/2014· I/A 3
  3. Modificaciones estatutariasPublished 05/12/2014· Registered 27/11/2014· I/A 3
  4. Ampliación de capitalPublished 25/09/2014· Registered 18/09/2014· I/A 2
  5. ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
  7. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 05/12/2014Modificaciones estatutarias
  2. 01/04/2014Declaración de unipersonalidad

    MENDEZ LOPEZ JOSE LUIS

Capital · events

  1. 13/01/2016Ampliación de capital
    Resulting capital: 845 020,00 € (+144 550,00 €)
  2. 05/12/2014Ampliación de capital
    Resulting capital: 700 470,00 € (+505 310,00 €)
  3. 25/09/2014Ampliación de capital
    Resulting capital: 195 160,00 € (+192 160,00 €)
  4. 01/04/2014Constitución
    Initial 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)

  1. 13/01/2016#3659655
    Ampliación de capital
    YAXOE INVERSIONES SL. Ampliación de capital. Capital: 144.550,00 Euros. Resultante Suscrito: 845.020,00 Euros. Datos registrales. T 32125 , F 7, S 8, H M 578101, I/A 4 ( 4.01.16).
  2. 05/12/2014#3098542
    Ampliación de capitalModificaciones estatutarias
    YAXOE INVERSIONES SL. Ampliación de capital. Capital: 505.310,00 Euros. Resultante Suscrito: 700.470,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32125 , F 6, S 8, H M 578101, I/A 3 (27.11.14).
  3. 25/09/2014#2982943
    Ampliación de capital
    YAXOE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 192.160,00 Euros. Resultante Suscrito: 195.160,00 Euros. Datos registrales. T 32125 , F 3, S 8, H M 578101, I/A 2 (18.09.14).
  4. 01/04/2014#2745730
    ConstituciónDeclaración de unipersonalidadNombramientos
    YAXOE INVERSIONES SL. Constitución. Comienzo de operaciones: 27.02.14. Objeto social: a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de car…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 10 - A-204 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province