YEGUADA HISPANO SUIZA PRE SL
Hoja A129176· NIF B98404189
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Directors :
- Willy Daniela Sandra, Rodenas Defez Luciano
Legal information
Legal information for YEGUADA HISPANO SUIZA PRE SL
Activity
YEGUADA HISPANO SUIZA PRE SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Directors and representatives
Directors
Current
- Willy Daniela SandraAdministrador Solidario
- Rodenas Defez LucianoAdministrador Solidario
Authorised representatives
Current
- Mori Jurkovic AdolfoSince 19/07/2023Apoderado
Former
- Lozano Gimenez FernandoCeased on 20/12/2023Apoderado Mancomunado
- Guillem Gomez Maria LuisaCeased on 07/09/2017Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 28/12/2023· Registered 20/12/2023· I/A 8
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 7
- RevocacionesPublished 19/09/2017· Registered 07/09/2017· I/A 6
- Ampliación de capitalPublished 17/04/2017· Registered 05/04/2017· I/A 5
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 4
- NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 3
- Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 2
Changes
- 20/03/2012Cambio de domicilio social
CMNO DE LA SENDERA 108 (SAN VICENTE DEL RASPEIG)
Capital · events
- 17/04/2017Ampliación de capitalResulting capital: 3 001,00 € (+1,00 €)
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)
- 28/12/2023#7860662Revocaciones
YEGUADA HISPANO SUIZA PRE SL. Revocaciones. Apoderado: LOZANO GIMENEZ FERNANDO. Datos registrales. T 3590 , F 111, S 8, H A 129176, I/A 8 (20.12.23).
- 27/07/2023#7646590Nombramientos
YEGUADA HISPANO SUIZA PRE SL. Nombramientos. Apoderado: MORI JURKOVIC ADOLFO. Datos registrales. T 3590 , F 110, S 8, H A 129176, I/A 7 (19.07.23).
- 19/09/2017#4544927Revocaciones
YEGUADA HISPANO SUIZA PRE SL. Revocaciones. Apo.Manc.: LOZANO GIMENEZ FERNANDO;GUILLEM GOMEZ MARIA LUISA. Datos registrales. T 3590 , F 110, S 8, H A 129176, I/A 6 ( 7.09.17).
- 17/04/2017#4335926Ampliación de capital
YEGUADA HISPANO SUIZA PRE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 3590 , F 109, S 8, H A 129176, I/A 5 ( 5.04.17).
- 24/10/2014#3027123Nombramientos
YEGUADA HISPANO SUIZA PRE SL. Nombramientos. Apo.Manc.: GUILLEM GOMEZ MARIA LUISA;LOZANO GIMENEZ FERNANDO. Datos registrales. T 3590 , F 109, S 8, H A 129176, I/A 4 (17.10.14).
- 22/03/2012#1651396Nombramientos
YEGUADA HISPANO SUIZA PRE SL. Nombramientos. Apoderado: LOZANO GIMENEZ FERNANDO. Datos registrales. T 3590 , F 109, S 8, H A 129176, I/A 3 ( 9.03.12).
- 20/03/2012#1646045Cambio de domicilio social
YEGUADA HISPANO SUIZA PRE SL. Cambio de domicilio social. CMNO DE LA SENDERA 108 (SAN VICENTE DEL RASPEIG). Datos registrales. T 3590 , F 109, S 8, H A 129176, I/A 2 ( 7.03.12).
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 — Explotación de caballos y otros equinos — are listed together.