YES OPERATION & MAINTENANCE SL
Hoja M506415· NIF B86001799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/10/2010
Legal information
Legal information for YES OPERATION & MAINTENANCE SL
Activity
YES OPERATION & MAINTENANCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 11 October 2010. The Spanish commercial register has published 7 filings for this company, from 11 October 2010 to 8 May 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
PREATACION DE SERVICIOS RELACIONADOS CON LA CONSTRUCCION, OPERACION Y MANTENIMIENTO DE INSTALACIONES DE PRODUCCION DE ENERGIA.
Directors and representatives
Directors
Former
- YNFINITI ENGINEERING SERVICES SLCeased on 28/04/2014Administrador Único
Authorised representatives
Former
- Esteve Head IgnacioCeased on 28/04/2014Representante
- Encinas Castro GregorioCeased on 02/07/2013Representante
Directors network map
Cap table · shareholdings
- YNFINITI GLOBAL ENERGY SERVICES SL(formerly YNFINITI ENGINEERING SERVICES SL)100 %
Legal entity · since 11/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
YNFINITI GLOBAL ENERGY SERVICES SL100 %Vigente
Legal entity · since 11/10/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/05/2014· Registered 28/04/2014· I/A 3
- ExtinciónPublished 08/05/2014· Registered 28/04/2014· I/A 3
- Ceses/DimisionesPublished 09/07/2013· Registered 02/07/2013· I/A 2
- NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 2
- ConstituciónPublished 11/10/2010· Registered 29/09/2010· I/A 1
- Declaración de unipersonalidadPublished 11/10/2010· Registered 29/09/2010· I/A 1
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 1
Changes
- 08/05/2014Disolución
- 08/05/2014Extinción
- 11/10/2010Declaración de unipersonalidad
YNFINITI ENGINEERING SERVICES SL
Capital · events
- 11/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 08/05/2014#2793695DisoluciónExtinción
YES OPERATION & MAINTENANCE SL. Disolución. Fusion. Extinción. Datos registrales. T 28107 , F 110, S 8, H M 506415, I/A 3 (28.04.14).
- 09/07/2013#2362985Ceses/DimisionesNombramientos
YES OPERATION & MAINTENANCE SL. Ceses/Dimisiones. Representan: ENCINAS CASTRO GREGORIO. Nombramientos. Representan: ESTEVE HEAD IGNACIO. Datos registrales. T 28107 , F 109, S 8, H M 506415, I/A 2 ( 2.07.13).
- 11/10/2010#904065ConstituciónDeclaración de unipersonalidadNombramientos
YES OPERATION & MAINTENANCE SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: PREATACION DE SERVICIOS RELACIONADOS CON LA CONSTRUCCION, OPERACION Y MANTENIMIENTO DE INSTALACIONES DE PRODUCCION DE ENERGIA. Domicilio: C/ CIUDAD REAL 1…
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.