YBARRACOLOGAN SL
Hoja M599976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 15/04/2015
- Director :
- Ybarra Cologan Rafael Cristobal
Legal information
Legal information for YBARRACOLOGAN SL
Activity
YBARRACOLOGAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2015. The Spanish commercial register has published 5 filings for this company, from 15 April 2015 to 11 November 2016, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. IMPORTACION Y EXPLOTACION.
Directors and representatives
Directors
Current
- Ybarra Cologan Rafael CristobalSince 22/04/2015Administrador Único
Former
- Ybarra Gamero Civico Rafael Luis MariaCeased on 03/11/2016Administrador Único
Authorised representatives
Current
- Ybarra Cologan Laura CristinaSince 22/04/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 3
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 3
- NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 2
- ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
- NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1
Capital · events
- 15/04/2015ConstituciónInitial capital: 15 000,00 €
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)
- 11/11/2016#4101801Ceses/DimisionesNombramientos
YBARRACOLOGAN SL. Ceses/Dimisiones. Adm. Unico: YBARRA GAMERO CIVICO RAFAEL LUIS MARIA. Nombramientos. Adm. Unico: YBARRA COLOGAN RAFAEL CRISTOBAL. Datos registrales. T 33336 , F 61, S 8, H M 599976, I/A 3 ( 3.11.16).
- 30/04/2015#3305070Nombramientos
YBARRACOLOGAN SL. Nombramientos. Apoderado: YBARRA COLOGAN RAFAEL CRISTOBAL;YBARRA COLOGAN LAURA CRISTINA. Datos registrales. T 33336 , F 61, S 8, H M 599976, I/A 2 (22.04.15).
- 15/04/2015#3281224ConstituciónNombramientos
YBARRACOLOGAN SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. IMPORTACION Y EXPLOTACION. Domicilio: C/ MONASTERIO DE MONTESCLAROS 9 - PORTAL E 4-2 (MADRID). Capital: 15.000,00 Euros. Nombramie…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.