YELLOW DECK SA

Hoja M96572· NIF A28040509

Struck off · 13/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for YELLOW DECK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31366 · Folio 61 · Hoja M96572
StatusBaja

Activity

YELLOW DECK SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 July 2012 to 13 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/10/2014· Registered 03/10/2014· I/A 31
  2. ExtinciónPublished 13/10/2014· Registered 03/10/2014· I/A 31
  3. Otros conceptosPublished 28/11/2013· Registered 20/11/2013· I/A 30
  4. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 29
  5. Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 28
  6. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 28
  7. Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 28
  8. Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 27
  9. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 27

Changes

  1. 13/10/2014Disolución
  2. 13/10/2014Extinción
  3. 02/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2014#3008761
    DisoluciónExtinción
    YELLOW DECK SA. Otros conceptos: QUEDA DISUELTA Y EXTINGUIDA POR HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "KRONE IBERICA SA". Disolución. Fusion. Extinción. Datos registrales. T 31366 , F 61, S 8, H M 96572, I/A 31 ( 3.10.14).
  2. 28/11/2013#2559556
    Otros conceptos
    YELLOW DECK SA. Otros conceptos: REVOCADO EL PODER CONFERIDO A FAVOR DE D.ENRIQUE AGUDO ESCUDERO MEDIANTE ESCRITURA AUTORIZADA POR EL NOTARIO DE MADRID D.ANTONIO FERNANDEZ-GOLFIN APARICIO DE 27/10/1987 PROT 1813 INSC 15&. Datos registrales. T 31366 ,…
  3. 08/10/2013#2481531
    Nombramientos
    YELLOW DECK SA. Nombramientos. Apoderado: AGUIRRE GONZALEZ MARIA PILAR;AGUIRRE GALATAS MARIA MACARENA;AGUIRRE GONZALEZ MARIA PILAR;ROBLEDANO CASCON ALFREDO;ROBLEDANO AGUIRRE PABLO;AGUIRRE GALATAS MARIA MACARENA;AGUIRRE GALATAS BARBARA MARIA;RODRIGUEZ…
  4. 02/10/2013#2473262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YELLOW DECK SA. Ceses/Dimisiones. Consejero: ROBLEDANO CASCON ALFREDO;AGUDO ESCUDERO ENRIQUE;ZARAGOZA IVARS FRANCISCO JAVIER.Secretario: AGUDO ESCUDERO ENRIQUE. Presidente: ROBLEDANO CASCON ALFREDO. Nombramientos. Adm. Mancom.: AGUIRRE GONZALEZ MARIA…
  5. 10/07/2012#1809672
    Ceses/DimisionesNombramientos
    YELLOW DECK SA. Ceses/Dimisiones. Consejero: ROBLEDANO CASCON ALFREDO;AGUDO ESCUDERO ENRIQUE;ZARAGOZA IVARS FRANCISCO JAVIER.Presidente: ROBLEDANO CASCON ALFREDO. Secretario: AGUDO ESCUDERO ENRIQUE. Nombramientos. Consejero: ROBLEDANO CASCON ALFREDO;…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province