YB VENTURES S.L

Hoja B541352· NIF B67523779

VigenteBarcelona

Registered address :
Activity :: Otras actividades crediticias
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 21/11/2019
Director :: Ori Porat
Former name :: CASTILLEJOS 212 DEVELOPMENT S.L

Legal information

Legal information for YB VENTURES S.L

NIF

Hoja registral

IRUS1000378250472

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date21/11/2019

Former names

CASTILLEJOS 212 DEVELOPMENT S.L2019-11-21 → 2022-06-01

StatusVigente

Activity

YB VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 21 November 2019. The Spanish commercial register has published 9 filings for this company, from 21 November 2019 to 1 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA CONCESION DE PRESTAMOS A EMPRESAS SIN INCURRIR EN ACTIVIDADES PROPIAS DE LAS ENTIDADES DE CREDITO U OTRAS REGULADAS POR LEYES ESPECIALES. ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Ori Porat
Administrador Único
Since 08/11/2019

Former

Ran Afek
Administrador Solidario
Ceased on 25/05/2022

Authorised representatives

Current

Antoli Mendez Alberto
Apoderado Solidario
Since 21/12/2022
Fuente Martinez Artur
Apoderado Solidario
Since 21/12/2022
Sanchez Rodriguez Ferran
Apoderado Solidario
Since 21/12/2022

Directors network map

5 nodes Person Company

Registered actos

Cambio de objeto socialPublished 01/08/2024· Registered 25/07/2024· I/A 4
NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
RevocacionesPublished 01/06/2022· Registered 25/05/2022· I/A 2
NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 2
Modificaciones estatutariasPublished 01/06/2022· Registered 25/05/2022· I/A 2
Cambio de denominación socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
ConstituciónPublished 21/11/2019· Registered 08/11/2019· I/A 1
NombramientosPublished 21/11/2019· Registered 08/11/2019· I/A 1

Changes

01/08/2024Cambio de objeto social
LA CONCESION DE PRESTAMOS A EMPRESAS SIN INCURRIR EN ACTIVIDADES PROPIAS DE LAS ENTIDADES DE CREDITO U OTRAS REGULADAS POR LEYES ESPECIALES. ACTIVIDADES INMOBILIARIAS.
29/12/2022Cambio de denominación social
CASTILLEJOS 212 DEVELOPMENT S.L→YB VENTURES S.L
01/06/2022Cambio de domicilio social
AV DE GUIX BORRULL NUM.8 B (SANT CUGAT DEL VALLES)
01/06/2022Modificaciones estatutarias

Capital · events

21/11/2019Constitución
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)

01/08/2024#8194699

Cambio de objeto social

YB VENTURES S.L. Cambio de objeto social. LA CONCESION DE PRESTAMOS A EMPRESAS SIN INCURRIR EN ACTIVIDADES PROPIAS DE LAS ENTIDADES DE CREDITO U OTRAS REGULADAS POR LEYES ESPECIALES. ACTIVIDADES INMOBILIARIAS. Datos registrales. S 8 , H B 541352, I/A…

29/12/2022#7314567

Nombramientos

YB VENTURES S.L. Nombramientos. APODERAD.SOL: ANTOLI MENDEZ ALBERTO;SANCHEZ RODRIGUEZ FERRAN;FUENTE MARTINEZ ARTUR. Datos registrales. T 47107 , F 178, S 8, H B 541352, I/A 3 (21.12.22).

01/06/2022#6995745

Company name: CASTILLEJOS 212 DEVELOPMENT S.L

RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social

CASTILLEJOS 212 DEVELOPMENT S.L. Revocaciones. ADM.SOLIDAR.: ORI PORAT;RAN AFEK. Nombramientos. ADM.UNICO: ORI PORAT. Modificaciones estatutarias. ARTICULO 9. SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CAMBIO DE SOCI…

21/11/2019#5670210

Company name: CASTILLEJOS 212 DEVELOPMENT S.L

ConstituciónNombramientos

CASTILLEJOS 212 DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 22.10.19. Objeto social: ACTIVIDADES INMOBILIARIAS. Domicilio: PZ DOCTOR LETAMENDI NUM.3 P.PR PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: ORI PORAT;R…

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 2019

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 addressAV DE GUIX BORRULL NUM.8 B (SANT CUGAT DEL VALLES), Barcelona

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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector