YES REFIN S.L
Hoja B533626· NIF B67420695
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2019
- Director :
- Zilvinas Vaitkunas
Legal information
Legal information for YES REFIN S.L
Activity
YES REFIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 May 2019. The Spanish commercial register has published 7 filings for this company, from 10 May 2019 to 2 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022.
Directors and representatives
Directors
Current
- Zilvinas VaitkunasSince 26/05/2022Administrador Único
Former
- Justina AmbrasieneCeased on 26/05/2022Administrador Único
- Ina MosiejauskaiteCeased on 05/02/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/06/2022· Registered 26/05/2022· I/A 4
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 4
- Cambio de domicilio socialPublished 06/03/2020· Registered 27/02/2020· I/A 3
- RevocacionesPublished 13/02/2020· Registered 05/02/2020· I/A 2
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 10/05/2019· Registered 02/05/2019· I/A 1
- NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 1
Changes
- 06/03/2020Cambio de domicilio social
PS DE GRACIA Num.21 P.4 PTA.2 (BARCELONA)
Capital · events
- 10/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2022#6999269RevocacionesNombramientos
YES REFIN S.L. Revocaciones. ADM.UNICO: JUSTINA AMBRASIENE. Nombramientos. ADM.UNICO: ZILVINAS VAITKUNAS. Datos registrales. T 46868 , F 2, S 8, H B 533626, I/A 4 (26.05.22).
- 06/03/2020#5829931Cambio de domicilio social
YES REFIN S.L. Cambio de domicilio social. PS DE GRACIA Num.21 P.4 PTA.2 (BARCELONA). Datos registrales. T 46868 , F 2, S 8, H B 533626, I/A 3 (27.02.20).
- 13/02/2020#5792135RevocacionesNombramientos
YES REFIN S.L. Revocaciones. ADM.UNICO: INA MOSIEJAUSKAITE. Nombramientos. ADM.UNICO: JUSTINA AMBRASIENE. Datos registrales. T 46868 , F 2, S 8, H B 533626, I/A 2 ( 5.02.20).
- 10/05/2019#5388448ConstituciónNombramientos
YES REFIN S.L. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: LA CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. Domicilio: RD DE SANT PERE 33, PRINCIPAL 3-4 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: INA MOSIEJAUS…
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 2019
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.