YBARRA TRADING SL

Hoja M473798· NIF B85595650

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
22/01/2009
Directors :
Ybarra Fernandez Ignacio, Ybarra Fernandez Jose Luis, Ybarra Fernandez Rocio, Ybarra Fernandez Juan Carlos, Ybarra Fernandez Maria Del Mar

Legal information

Legal information for YBARRA TRADING SL

NIF
Hoja registral
IRUS1000282283258
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date22/01/2009
LocalityAlgete
Phone
Register referenceTomo 26291 · Folio 94 · Hoja M473798
StatusVigente

Activity

YBARRA TRADING SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2009. The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRA , VENTA , IMPORTACION , EXPORTACION , REPRESENTACION, MEDIACION,GESTION, ALMACENAMIENTO, AL POR MAYOR O AL POR MENOR , DE TODA CLASE DE PRODUCTOS , MATERIAS PRIMAS O MATERIALES DE TODO GENERO , BIEN TRANSFORMADOS , INDUSTRIALIZADOS O EN SU ESTADO NATURAL .-

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
YBARRA TRADING SLYbarra Fernandez IgnacioYbarra Fernandez Ign…Ybarra Fernandez Jose LuisYbarra Fernandez Jos…Ybarra Fernandez RocioYbarra Fernandez Roc…Ybarra Fernandez Juan CarlosYbarra Fernandez Jua…Ybarra Fernandez Maria Del MarYbarra Fernandez Mar…CYM TRINIDAD SLCYM TRINIDAD SLMILLENIUM ARCHITECTURE SLPMILLENIUM ARCHITECTU…IBIZABLISS EVENTS SLIBIZABLISS EVENTS SLBREAU EVEN INTERNACIONAL SLBREAU EVEN INTERNACI…CENTRO COMERCIAL SANTO DOMINGO SACENTRO COMERCIAL SAN…PUBLI MEDIA INVEST SLPUBLI MEDIA INVEST SLCONSULTING INVESTIGACION Y DESARROLLO CID SLCONSULTING INVESTIGA…RESTAURADORES DE ALGETE N Y SLRESTAURADORES DE ALG…PROYECTOS PACIFIC GROVE SLPROYECTOS PACIFIC GR…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 5
  2. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 4
  3. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 4
  4. Cambio de domicilio socialPublished 26/10/2017· Registered 19/10/2017· I/A 3
  5. Modificaciones estatutariasPublished 26/01/2010· Registered 15/01/2010· I/A 2
  6. ConstituciónPublished 22/01/2009· Registered 12/01/2009· I/A 1
  7. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 1

Changes

  1. 26/10/2017Cambio de domicilio social

    AVDA DE GUADALIX - Nº 35, LOCAL 50-B, DEL CENTR (ALGETE)

  2. 26/01/2010Modificaciones estatutarias

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 100 000,00 €

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. 13/05/2024#8073111
    Nombramientos
    YBARRA TRADING SL. Nombramientos. Apoderado: YBARRA FERNANDEZ MARIA DEL MAR;YBARRA FERNANDEZ JUAN CARLOS. Datos registrales. T 26291 , F 94, S 8, H M 473798, I/A 5 (30.04.24).
  2. 22/05/2023#7540227
    Ceses/DimisionesNombramientos
    YBARRA TRADING SL. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ MARIA LUISA. Presidente: FERNANDEZ RODRIGUEZ MARIA LUISA. Cons.Del.Sol: FERNANDEZ RODRIGUEZ MARIA LUISA. Consejero: YBARRA FERNANDEZ CARLOS. Secretario: YBARRA FERNANDEZ CARLOS. Cons…
  3. 26/10/2017#4594399
    Cambio de domicilio social
    YBARRA TRADING SL. Cambio de domicilio social. AVDA DE GUADALIX - Nº 35, LOCAL 50-B, DEL CENTR (ALGETE). Datos registrales. T 26291 , F 94, S 8, H M 473798, I/A 3 (19.10.17).
  4. 26/01/2010#556876
    Modificaciones estatutarias
    YBARRA TRADING SL. Modificaciones estatutarias. EJERCICIO Y DURACION DEL CARGO. Datos registrales. T 26291 , F 93, S 8, H M 473798, I/A 2 (15.01.10).
  5. 22/01/2009#24784
    ConstituciónNombramientos
    YBARRA TRADING SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: LA COMPRA , VENTA , IMPORTACION , EXPORTACION , REPRESENTACION, MEDIACION,GESTION, ALMACENAMIENTO, AL POR MAYOR O AL POR MENOR , DE TODA CLASE DE PRODUCTOS , MATERIAS …

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 2009

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 GUADALIX - Nº 35, LOCAL 50-B, DEL CENTR (ALGETE), Algete, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector