YERLEMAC SOCIEDAD LIMITADA

Hoja IL10002· NIF B76073881

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/10/2010
Director :
Lemes Macias Jose Yeray

Legal information

Legal information for YERLEMAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219290890
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/10/2010
Register referenceTomo 421 · Folio 65 · Hoja IL10002
StatusVigente

Activity

YERLEMAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 October 2010. The Spanish commercial register has published 4 filings for this company, from 7 October 2010 to 9 December 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La adquisición para su explotación y gestión, de cualquier establecimiento, punto de venta o concesión de comercialización de productos petrolíferos,incluyendo estaciones de servicios, y los servicios complementarios, comolavado de automóviles, engrase, limpieza, taller mecánico, repuestos, pequ.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
YERLEMAC SOCIEDAD LIM…Lemes Macias Jose YerayLemes Macias Jose Ye…CONSIGNACIONES Y TRANSPORTES MARITIMO C.T.M. SOCIEDAD LIMITADACONSIGNACIONES Y TRA…CONSTRUCCIONES Y REPARACIONES LA MARETA DE TAO SOCIEDAD LIMITADACONSTRUCCIONES Y REP…PROFIT MOTIVATIONS SOCIEDAD LIMITADAPROFIT MOTIVATIONS S…NIF:B09761172NIF:B09761172

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YERLEMAC SOCIEDAD LIM…Lemes Macias Jose YerayLemes Macias Jose Ye…

Beneficial owner (UBO)

Lemes Macias Jose Yeray100 %

Individual · ultimate beneficial owner · since 07/10/2010

Beneficial owner network map

2 nodes Person Company
YERLEMAC SOCIEDAD LIM…Lemes Macias Jose YerayLemes Macias Jose Ye…

Registered actos

  1. ConstituciónPublished 07/10/2010· Registered 28/09/2010· I/A 1
  2. Declaración de unipersonalidadPublished 07/10/2010· Registered 28/09/2010· I/A 1
  3. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 1

Changes

  1. 07/10/2010Declaración de unipersonalidad

    LEMES MACIAS JOSE YERAY

Capital · events

  1. 07/10/2010Constitución
    Initial capital: 3 010,00 €

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. 09/12/2015#3624564
    YERLEMAC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 421 , F 65, S 8, H IL 10002, I/A 1 H (30.11.15).
  2. 07/10/2010#901065
    ConstituciónDeclaración de unipersonalidadNombramientos
    YERLEMAC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 13.09.10. Objeto social: La adquisición para su explotación y gestión, de cualquier establecimiento, punto de venta o concesión de comercialización de product

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 2010

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/ BILBAO, S/N - BARRIADA DE TENORIO (ARRECIFE), Las Palmas
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 — Las Palmas — are listed together, with their address.