YEH 23 GESTION SL

Hoja M801789· NIF B56288905

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2023
Director :
Taub Ingratta Ivan
Former name :
RAFISA GESTION SL

Legal information

Legal information for YEH 23 GESTION SL

NIF
Hoja registral
IRUS1000313814346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2023
LocalityMadrid
Register referenceTomo 45589 · Folio 143 · Hoja M801789
Former names
RAFISA GESTION SL2023-08-21 → 2023-09-18
StatusVigente

Activity

YEH 23 GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 August 2023. The Spanish commercial register has published 9 filings for this company, from 21 August 2023 to 30 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
YEH 23 GESTION SLTaub Ingratta IvanTaub Ingratta IvanINNOVACION Y GESTION DE LA FORMACION FONSECA & SAENZ SLINNOVACION Y GESTION…HOSTELERIA FERIVAN SLHOSTELERIA FERIVAN SLFLODECA HOSTELERIA SLFLODECA HOSTELERIA SLALDEBARAN SERVICIOS GENERALES SLALDEBARAN SERVICIOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YEH 23 GESTION SLAlonso Quintana Rafael UrbanoAlonso Quintana Rafa…MEISSEN SPORT SLMEISSEN SPORT SL

Beneficial owner (UBO)

Alonso Quintana Rafael Urbano100 %

Individual · ultimate beneficial owner · since 21/08/2023

Beneficial owner network map

3 nodes Person Company
YEH 23 GESTION SLAlonso Quintana Rafael UrbanoAlonso Quintana Rafa…MEISSEN SPORT SLMEISSEN SPORT SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
  3. Modificaciones estatutariasPublished 30/11/2023· Registered 23/11/2023· I/A 3
  4. Ceses/DimisionesPublished 18/09/2023· Registered 11/09/2023· I/A 2
  5. NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 2
  6. Cambio de denominación socialPublished 18/09/2023· Registered 11/09/2023· I/A 2
  7. ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
  8. Declaración de unipersonalidadPublished 21/08/2023· Registered 11/08/2023· I/A 1
  9. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1

Changes

  1. 30/11/2023Cambio de denominación social

    RAFISA GESTION SL→YEH 23 GESTION SL

  2. 30/11/2023Modificaciones estatutarias
  3. 21/08/2023Declaración de unipersonalidad

    ALONSO QUINTANA RAFAEL URBANO

Capital · events

  1. 21/08/2023Constitución
    Initial 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)

  1. 30/11/2023#7819661
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YEH 23 GESTION SL. Ceses/Dimisiones. Adm. Unico: ANGHELOIU MIHAELA. Nombramientos. Adm. Unico: TAUB INGRATTA IVAN. Modificaciones estatutarias. Modificación del artículo 24 de los Estatutos Sociales.. Datos registrales. T 45589 , F 143, S 8, H M 8017…
  2. 18/09/2023#7712931

    Company name: RAFISA GESTION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    RAFISA GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ MARIA ISABEL. Nombramientos. Adm. Unico: ANGHELOIU MIHAELA. Cambio de denominación social. YEH 23 GESTION SL. Datos registrales. T 45589 , F 143, S 8, H M 801789, I/A 2 (11.09.23).
  3. 21/08/2023#7682786

    Company name: RAFISA GESTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAFISA GESTION SL. Constitución. Comienzo de operaciones: 3.08.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ FRANCISCO NAVACERRADA 26 ESCALERA 1 PISO 1 PUER (MADRID). Capital: 3.000,00 Euros. Declaración de…

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 2023

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/ FRANCISCO NAVACERRADA 26 ESCALERA 1 PISO 1 PUER (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector