YBARRAVET SL
Hoja M436695· NIF B85108553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casillas Salterain Aurea
Legal information
Legal information for YBARRAVET SL
Activity
YBARRAVET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Casillas Salterain AureaSince 29/11/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 10/12/2013· Registered 29/11/2013· I/A 2
- Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 2
- Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 2
Changes
- 10/12/2013Cambio de domicilio social
C/ JESUS MONTOYA 5 - LOCAL (MADRID)
- 10/12/2013Modificaciones estatutarias
Timeline (BORME)
- 10/12/2013#2577966ReeleccionesModificaciones estatutariasCambio de domicilio social
YBARRAVET SL. Reelecciones. Adm. Unico: CASILLAS SALTERAIN AUREA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 3º Y 27º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ JESUS MONTOYA 5 - LOCAL (MADRID). Datos registrales. T 24289 …
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
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.