YBAY HOST SOCIEDAD LIMITADA
Hoja BI61455· NIF B95702825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2013
- Director :
- Ybarra Ybarra Ana
Legal information
Legal information for YBAY HOST SOCIEDAD LIMITADA
Activity
YBAY HOST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 18 January 2013. The Spanish commercial register has published 4 filings for this company, from 18 January 2013 to 26 February 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, PROMOCION, EXPLOTACION DE CUALQUIER MODALIDAD DE RESTAURANTES, HOTELES, RESIDENCIAS....
Directors and representatives
Directors
Current
- Ybarra Ybarra AnaSince 11/01/2013Administrador Único
Authorised representatives
Current
- Gascon Baranda FernandoSince 06/02/2013Apoderado
Directors network map
Cap table · shareholdings
- Ybarra Ybarra Ana100 %
Individual · since 18/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ybarra Ybarra Ana100 %
Individual · ultimate beneficial owner · since 18/01/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 26/02/2013· Registered 06/02/2013· I/A 2
- ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
- Declaración de unipersonalidadPublished 18/01/2013· Registered 11/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1
Changes
- 18/01/2013Declaración de unipersonalidad
YBARRA YBARRA ANA
Capital · events
- 18/01/2013ConstituciónInitial 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)
- 26/02/2013#2149012Nombramientos
YBAY HOST SOCIEDAD LIMITADA. Nombramientos. Apoderado: GASCON BARANDA FERNANDO. Datos registrales. T 5343 , F 19, S 8, H BI 61455, I/A 2 ( 6.02.13).
- 18/01/2013#2079101ConstituciónDeclaración de unipersonalidadNombramientos
YBAY HOST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: LA ADQUISICION, PROMOCION, EXPLOTACION DE CUALQUIER MODALIDAD DE RESTAURANTES, HOTELES, RESIDENCIAS.... Domicilio: C/ JUAN JOSE MENDIZABAL 1 (SANTURTZI). Cap…
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 2013
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 — Bizkaia — are listed together, with their address.