YDELINVEST SL

Hoja M593229· NIF B87149092

LiquidadaMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
YDELINVEST SAS

Legal information

Legal information for YDELINVEST SL

NIF
Hoja registral
IRUS1000293579165
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42528 · Folio 150 · Hoja M593229
Former names
YDELINVEST SAS2015-01-05
StatusLiquidada

Activity

YDELINVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 5 January 2015 to 25 January 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

2 nodes Person Company
YDELINVEST SLKnagenhjelm Yvonne-LucieKnagenhjelm Yvonne-L…

Registered actos

  1. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 4
  2. Modificaciones estatutariasPublished 14/07/2015· Registered 07/07/2015· I/A 3
  3. Cambio de domicilio socialPublished 14/07/2015· Registered 06/07/2015· I/A 2
  4. NombramientosPublished 05/01/2015· Registered 26/12/2014· I/A 1
  5. Cambio de denominación socialPublished 05/01/2015· Registered 26/12/2014· I/A 1
  6. Cambio de domicilio socialPublished 05/01/2015· Registered 26/12/2014· I/A 1

Changes

  1. 14/07/2015Cambio de denominación social

    YDELINVEST SAS→YDELINVEST SL

  2. 14/07/2015Cambio de domicilio social

    C/ ALFONSO XII 8 - BAJO DERECHA (MADRID)

  3. 14/07/2015Modificaciones estatutarias
  4. 05/01/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 28 (MADRID)

Timeline (BORME)

  1. 25/01/2022#6777776
    YDELINVEST SL. Otros conceptos: Cerrada la hoja de la sociedad y cancelados sus asientos al haber quedado insrito el traslado de su domicilio al extranjero en el Tribunal de comercio de Paris. Datos registrales. T 42528 , F 150, S 8, H M 593229, I/A …
  2. 16/08/2021#6570613
    YDELINVEST SL. Otros conceptos: Trasladado su domicilio social a rue Dante 5, 75005 París, Francia. Datos registrales. T 32958 , F 11, S 8, H M 593229, I/A 4M ( 9.08.21).
  3. 29/05/2017#4393722
    Nombramientos
    YDELINVEST SL. Nombramientos. Apoderado: YONATHAN DELACHAUX CHRISTOPHE. Datos registrales. T 32958 , F 10, S 8, H M 593229, I/A 4 (19.05.17).
  4. 14/07/2015#3413961
    Modificaciones estatutarias
    YDELINVEST SL. Modificaciones estatutarias. Modificación de los artículos 7º y 13º de los Estatutos sociales, y adición de un nuevo artículo 21º bis. Refundición de todos los estatutos. . Datos registrales. T 32958 , F 6, S 8, H M 593229, I/A 3 ( 7.0…
  5. 14/07/2015#3413960
    Cambio de domicilio social
    YDELINVEST SL. Cambio de domicilio social. C/ ALFONSO XII 8 - BAJO DERECHA (MADRID). Datos registrales. T 32958 , F 5, S 8, H M 593229, I/A 2 ( 6.07.15).
  6. 05/01/2015#10471096

    Company name: YDELINVEST SAS

    NombramientosCambio de denominación socialCambio de domicilio social
    YDELINVEST SAS. Nombramientos. Adm. Unico: KNAGENHJELM YVONNE-LUCIE. Otros conceptos: Sociedad constituida en Francia, domiciliada en París, que traslada su domicilio social a Madrid, cesando a su anterior órgano de administración, es decir, Doña Yvo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XII 8 - BAJO DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector