YEBOYEBO SOCIEDAD LIMITADA
Hoja AB12743· NIF B02352961
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Martinez Antonio
- Former name :
- INFOSIAL SOCIEDAD LIMITADA
Legal information
Legal information for YEBOYEBO SOCIEDAD LIMITADA
Activity
YEBOYEBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 17 January 2011 to 11 August 2014, across 6 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Rodriguez Martinez AntonioSince 11/09/2013Administrador Único
Former
- Albujer Zornoza FedericoCeased on 11/09/2013Administrador Solidario
- Rodriguez Martinez JesusCeased on 05/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martinez Antonio100 %
Individual · ultimate beneficial owner · since 17/09/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 11/08/2014· Registered 05/08/2014· I/A 8
- Declaración de unipersonalidadPublished 17/09/2013· Registered 11/09/2013· I/A 7
- Ceses/DimisionesPublished 17/09/2013· Registered 11/09/2013· I/A 6
- NombramientosPublished 17/09/2013· Registered 11/09/2013· I/A 6
- Modificaciones estatutariasPublished 17/09/2013· Registered 11/09/2013· I/A 6
- Cambio de domicilio socialPublished 17/09/2013· Registered 11/09/2013· I/A 6
- Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 5
Changes
- 17/09/2013Cambio de domicilio social
C/ PABLO PICASSO 30 (ALMANSA)
- 17/09/2013Declaración de unipersonalidad
RODRIGUEZ MARTINEZ ANTONIO
- 17/09/2013Modificaciones estatutarias
Timeline (BORME)
- 11/08/2014#2928309
Company name: INFOSIAL SOCIEDAD LIMITADA
Cambio de denominación socialINFOSIAL SOCIEDAD LIMITADA. Cambio de denominación social. YEBOYEBO SOCIEDAD LIMITADA. Datos registrales. T 902, L 666, F 171, S 8, H AB 12743, I/A 8 ( 5.08.14).
- 17/09/2013#2452114
Company name: INFOSIAL SOCIEDAD LIMITADA
Declaración de unipersonalidadINFOSIAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTINEZ ANTONIO. Datos registrales. T 902, L 666, F 171, S 8, H AB 12743, I/A 7 (11.09.13).
- 17/09/2013#2452113
Company name: INFOSIAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialINFOSIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBUJER ZORNOZA FEDERICO;RODRIGUEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 17/01/2011#1020420
Company name: INFOSIAL SOCIEDAD LIMITADA
Ceses/DimisionesINFOSIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTINEZ JESUS. Datos registrales. T 762, L 526, F 28, S 8, H AB 12743, I/A 5 ( 5.01.11).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.