YESILITAM SL

Hoja M544230

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
17/09/2012
Director :
AGENCIA MARITIMA CONDEMINAS SA

Legal information

Legal information for YESILITAM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date17/09/2012
Register referenceTomo 30237 · Folio 57 · Hoja M544230
StatusVigente

Activity

YESILITAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2012. The Spanish commercial register has published 8 filings for this company, from 17 September 2012 to 20 June 2013, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

La compra, venta, alquiler, parcelación, y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
YESILITAM SLAGENCIA MARITIMA CONDEMINAS SAAGENCIA MARITIMA CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YESILITAM SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 17/09/2012

Beneficial owner network map

2 nodes Person Company
YESILITAM SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 5
  2. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 4
  3. Ampliación de capitalPublished 20/06/2013· Registered 12/06/2013· I/A 3
  4. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 2
  5. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 2
  6. ConstituciónPublished 17/09/2012· Registered 05/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 17/09/2012· Registered 05/09/2012· I/A 1
  8. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 1

Capital · events

  1. 20/06/2013Ampliación de capital
    Resulting capital: 20 000,00 € (+16 700,00 €)
  2. 17/09/2012Constitución
    Initial capital: 3 300,00 €

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. 20/06/2013#2334022
    Nombramientos
    YESILITAM SL. Nombramientos. Apoderado: SISTANE PLANELLA JAIME. Datos registrales. T 30237 , F 57, S 8, H M 544230, I/A 5 (12.06.13).
  2. 20/06/2013#2334021
    Nombramientos
    YESILITAM SL. Nombramientos. Apoderado: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;GOMEZ DE SALAZAR DE VIANA BELEN;GONZALEZ TOJO ANDRES;FERNANDEZ BILBAO ANA. Datos registrales. T 30237 , F 57, S 8, H M 544230, I/A 4 (12.06.…
  3. 20/06/2013#2334020
    Ampliación de capital
    YESILITAM SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.700,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 30237 , F 56, S 8, H M 544230, I/A 3 (12.06.13).
  4. 20/06/2013#2334019
    Ceses/DimisionesNombramientos
    YESILITAM SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Representan: RUBIO VILAR RICARDO. Adm. Unico: AGENCIA MARITIMA CONDEMINAS SA. Datos registrales. T 30237 , F 56, S 8, H M 544230, I/A 2 (12.06.13).
  5. 17/09/2012#1896307
    ConstituciónDeclaración de unipersonalidadNombramientos
    YESILITAM SL. Constitución. Comienzo de operaciones: 14.08.12. Objeto social: La compra, venta, alquiler, parcelación, y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaje…

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 2012

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/ ZURBARAN 9 - LOCAL DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province