YERO GARCIPEL SL
Hoja M509173· NIF B86056199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/12/2010
- Director :
- Arias Garcia Laura
Legal information
Legal information for YERO GARCIPEL SL
Activity
YERO GARCIPEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2010. The Spanish commercial register has published 6 filings for this company, from 10 December 2010 to 26 April 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE PANADERIA Y BOLLERIA.
Directors and representatives
Directors
Current
- Arias Garcia LauraSince 13/04/2011Administrador Único
Authorised representatives
Current
- Garcia Pelaez EmilioSince 29/11/2010Apoderado
Directors network map
Cap table · shareholdings
- GIMENO CONSULTORES 2021 SL(formerly GIMENO CONSULTORES SL)100 %
Legal entity · since 10/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIMENO CONSULTORES 2021 SL100 %Vigente
Legal entity · since 10/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 3
- Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 2
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 2
- ConstituciónPublished 10/12/2010· Registered 29/11/2010· I/A 1
- Declaración de unipersonalidadPublished 10/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 1
Changes
- 10/12/2010Declaración de unipersonalidad
GIMENO CONSULTORES SL
Capital · events
- 10/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/04/2011#1186077Nombramientos
YERO GARCIPEL SL. Nombramientos. Apoderado: GARCIA PELAEZ EMILIO. Datos registrales. T 28271 , F 127, S 8, H M 509173, I/A 3 (13.04.11).
- 26/04/2011#1186076Ceses/DimisionesNombramientos
YERO GARCIPEL SL. Ceses/Dimisiones. Adm. Unico: GARCIA PELAEZ EMILIO. Nombramientos. Adm. Unico: ARIAS GARCIA LAURA. Datos registrales. T 28271 , F 127, S 8, H M 509173, I/A 2 (13.04.11).
- 10/12/2010#980508ConstituciónDeclaración de unipersonalidadNombramientos
YERO GARCIPEL SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE PANADERIA Y BOLLERIA. Domicilio: C/ EMBAJADORES 152 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. So…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.