YELLOWKNIFE S.L

Hoja B555239· NIF B02710770

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 805 126,00 €
Incorporation :
11/12/2020
Director :
Vila Bros Marc
Former name :
GULKNIV HOLDING S.L

Legal information

Legal information for YELLOWKNIFE S.L

NIF
Hoja registral
IRUS1000379602054
Legal formSociedades de responsabilidad limitada
Share capital1 805 126,00 €
Incorporation date11/12/2020
Register referenceTomo 47547 · Folio 165 · Hoja B555239
Former names
GULKNIV HOLDING S.L2020-12-11 → 2021-02-08
StatusVigente

Activity

YELLOWKNIFE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2020. The Spanish commercial register has published 7 filings for this company, from 11 December 2020 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 1 805 126,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
YELLOWKNIFE S.LVila Bros MarcVila Bros MarcPONTMAS SLPONTMAS SLINTEX SLINTEX SLDIACIT SLDIACIT SLCITEL SOCIEDAD LIMITADACITEL SOCIEDAD LIMIT…NIT I DIA SA EN LIQUIDACIONNIT I DIA SA EN LIQU…LONCAR SLLONCAR SL

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2024· Registered 12/04/2024· I/A 5
  2. Modificaciones estatutariasPublished 06/05/2022· Registered 27/04/2022· I/A 4
  3. Ampliación de capitalPublished 09/06/2021· Registered 01/06/2021· I/A 3
  4. Cambio de denominación socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
  6. ConstituciónPublished 11/12/2020· Registered 30/11/2020· I/A 1
  7. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 1

Changes

  1. 23/04/2024Cambio de domicilio social

    CL DEL SOL Num.62 (SABADELL)

  2. 06/05/2022Modificaciones estatutarias
  3. 09/06/2021Cambio de denominación social

    GULKNIV HOLDING S.L→YELLOWKNIFE S.L

  4. 08/02/2021Cambio de domicilio social

    CL ANGEL GUIMERA NUM.25 P.2 PTA.5 (SABADELL)

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 1 805 126,00 € (+348 000,00 €)
  2. 11/12/2020Constitución
    Initial capital: 1 457 126,00 €

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. 23/04/2024#8047090
    Cambio de domicilio social
    YELLOWKNIFE S.L. Cambio de domicilio social. CL DEL SOL Num.62 (SABADELL). Datos registrales. T 47547 , F 165, S 8, H B 555239, I/A 5 (12.04.24).
  2. 06/05/2022#6945860
    Modificaciones estatutarias
    YELLOWKNIFE S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 9 BIS. CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 47547 , F 165, S 8, H B 555239, I/A 4 …
  3. 09/06/2021#6464773
    Ampliación de capital
    YELLOWKNIFE S.L. Ampliación de capital. Capital: 348.000,00 Euros. Resultante Suscrito: 1.805.126,00 Euros. Datos registrales. T 47547 , F 164, S 8, H B 555239, I/A 3 ( 1.06.21).
  4. 08/02/2021#6244916

    Company name: GULKNIV HOLDING S.L

    Cambio de denominación socialCambio de domicilio social
    GULKNIV HOLDING S.L. Cambio de denominación social. YELLOWKNIFE S.L. Cambio de domicilio social. CL ANGEL GUIMERA NUM.25 P.2 PTA.5 (SABADELL). Datos registrales. T 47547 , F 164, S 8, H B 555239, I/A 2 ( 1.02.21).
  5. 11/12/2020#6160450

    Company name: GULKNIV HOLDING S.L

    ConstituciónNombramientos
    GULKNIV HOLDING S.L. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMI…

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 2020

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 addressCL DEL SOL Num.62 (SABADELL), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector