YELARSAN SL
Hoja A17265· NIF B03107372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Quirant Jose Javier
Legal information
Legal information for YELARSAN SL
Activity
YELARSAN SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 30 December 2015 to 13 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Sanchez Quirant Jose JavierSince 22/12/2015Administrador Único
Former
- Sanchez Rosello JoseCeased on 22/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- SAYRANT GESTION SL100 %
Legal entity · since 12/03/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAYRANT GESTION SL100 %Vigente
Legal entity · since 12/03/2026
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2026· Registered 06/03/2026· I/A 9
- Declaración de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 8
- Modificaciones estatutariasPublished 07/03/2022· Registered 21/02/2022· I/A 6
- Modificaciones estatutariasPublished 17/12/2020· Registered 09/12/2020· I/A 5
- Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 4
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 4
Changes
- 13/03/2026Modificaciones estatutarias
- 12/03/2026Declaración de unipersonalidad
SAYRANT GESTION SL
- 07/03/2022Modificaciones estatutarias
- 17/12/2020Modificaciones estatutarias
Timeline (BORME)
- 13/03/2026#9121789Modificaciones estatutarias
YELARSAN SL. Modificaciones estatutarias. Artículo 13.- Duración y retribución del órgano de administración.. Otros conceptos: Suprimido el "Artículo 5 BIS" de los estatutos sociales. Datos registrales. S 8 , H A 17265, I/A 9 ( 6.03.26).
- 12/03/2026#9118873Declaración de unipersonalidad
YELARSAN SL. Declaración de unipersonalidad. Socio único: SAYRANT GESTION SL. Datos registrales. S 8 , H A 17265, I/A 8 ( 5.03.26).
- 07/03/2022#6843994Modificaciones estatutarias
YELARSAN SL. Modificaciones estatutarias. Artículo 7 BIS. Derechos reales sobre las participaciones sociales. Artículo 7 TER. Transmisión Forzosa. Artículo 5 BIS. Prestación accesoria. Artículo 6. Transmisión ínter vivos. Artículo 7. Transmisión mort… - 17/12/2020#6170088Modificaciones estatutarias
YELARSAN SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución órgano administración.. Datos registrales. T 1519 , F 104, S 8, H A 17265, I/A 5 ( 9.12.20).
- 30/12/2015#3654257Ceses/DimisionesNombramientos
YELARSAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROSELLO JOSE. Nombramientos. Adm. Unico: SANCHEZ QUIRANT JOSE JAVIER. Datos registrales. T 1519 , F 104, S 8, H A 17265, I/A 4 (22.12.15).
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 — CNAE 3100 — are listed together.