YECLA 33 SOCIEDAD LIMITADA
Hoja V95145· NIF B97415921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Gomez Anselmo
Legal information
Legal information for YECLA 33 SOCIEDAD LIMITADA
Activity
YECLA 33 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 24 November 2011 to 7 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5612
Directors and representatives
Directors
Current
- Lopez Gomez AnselmoSince 15/11/2011Administrador Único
Former
- Santa Cruz Rubio Maria MercedesCeased on 15/11/2011Administrador Solidario
- Martinez Marti RosaCeased on 15/11/2011Administrador Solidario
Authorised representatives
Current
- Howard De Echenique VaniaSince 16/05/2022Apoderado
Directors network map
Cap table · shareholdings
- Lopez Gomez Anselmo100 %
Individual · since 07/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Gomez Anselmo100 %
Individual · ultimate beneficial owner · since 07/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 4
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 3
- Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 2
- Modificaciones estatutariasPublished 24/11/2011· Registered 15/11/2011· I/A 2
Changes
- 07/06/2022Declaración de unipersonalidad
LOPEZ GOMEZ ANSELMO
- 24/11/2011Modificaciones estatutarias
Timeline (BORME)
- 07/06/2022#7010281Declaración de unipersonalidad
YECLA 33 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ GOMEZ ANSELMO. Datos registrales. T 7724, L 5021, F 144, S 8, H V 95145, I/A 4 (31.05.22).
- 23/05/2022#6976533Nombramientos
YECLA 33 SOCIEDAD LIMITADA. Nombramientos. Apoderado: HOWARD DE ECHENIQUE VANIA. Datos registrales. T 7724, L 5021, F 144, S 8, H V 95145, I/A 3 (16.05.22).
- 24/11/2011#1474042Ceses/DimisionesNombramientosModificaciones estatutarias
YECLA 33 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANTA CRUZ RUBIO MARIA MERCEDES;MARTINEZ MARTI ROSA;LOPEZ GOMEZ ANSELMO. Nombramientos. Adm. Unico: LOPEZ GOMEZ ANSELMO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.