YESNA 2000 SOCIEDAD LIMITADA

Hoja BI28419· NIF B95103677

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 943 024,30 €
Directors :
Navarro Arias Maria Carmen, Yeste Navarro Francisco Javier

Legal information

Legal information for YESNA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064216959
Legal formSociedad Limitada (SL)
Share capital2 943 024,30 €
Register referenceTomo 3927 · Folio 149 · Hoja BI28419
StatusVigente

Activity

YESNA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 2 943 024,30 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
YESNA 2000 SOCIEDAD L…Navarro Arias Maria CarmenNavarro Arias Maria …Yeste Navarro Francisco JavierYeste Navarro Franci…OKU LOUNGE SOCIEDAD LIMITADAOKU LOUNGE SOCIEDAD …

Registered actos

  1. NombramientosPublished 26/02/2020· Registered 17/02/2020· I/A 10
  2. Ampliacion del objeto socialPublished 06/03/2013· Registered 25/02/2013· I/A 9
  3. Ampliación de capitalPublished 23/09/2010· Registered 06/09/2010· I/A 8
  4. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 7
  5. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 6
  6. RevocacionesPublished 29/03/2010· Registered 16/03/2010· I/A 5
  7. Ampliación de capitalPublished 03/12/2009· Registered 23/11/2009· I/A 4

Changes

  1. 06/03/2013Ampliación del objeto social

    La compraventa de licores, vinos y productos de alimentación.

Capital · events

  1. 23/09/2010Ampliación de capital
    Resulting capital: 2 943 024,30 € (+2 000 012,04 €)
  2. 03/12/2009Ampliación de capital
    Resulting capital: 943 012,26 € (+940 006,26 €)

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. 26/02/2020#5815332
    Nombramientos
    YESNA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: YESTE NAVARRO DESEADA. Datos registrales. T 3927 , F 149, S 8, H BI 28419, I/A 10 (17.02.20).
  2. 06/03/2013#2164160
    Ampliacion del objeto social
    YESNA 2000 SOCIEDAD LIMITADA. Ampliacion del objeto social. La compraventa de licores, vinos y productos de alimentación. Datos registrales. T 3927 , F 149, S 8, H BI 28419, I/A 9 (25.02.13).
  3. 23/09/2010#886523
    Ampliación de capital
    YESNA 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000.012,04 Euros. Resultante Suscrito: 2.943.024,30 Euros. Datos registrales. T 3927 , F 148, S 8, H BI 28419, I/A 8 ( 6.09.10).
  4. 19/07/2010#809334
    Nombramientos
    YESNA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: YESTE NAVARRO DESEADA. Datos registrales. T 3927 , F 147, S 8, H BI 28419, I/A 7 ( 8.07.10).
  5. 29/03/2010#654733
    Nombramientos
    YESNA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: YESTE NAVARRO DESEADA. Datos registrales. T 3927 , F 147, S 8, H BI 28419, I/A 6 (16.03.10).
  6. 29/03/2010#654732
    Revocaciones
    YESNA 2000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARAY AZCORRA PEDRO ANGEL. Datos registrales. T 3927 , F 147, S 8, H BI 28419, I/A 5 (16.03.10).
  7. 03/12/2009#496271
    Ampliación de capital
    YESNA 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 940.006,26 Euros. Resultante Suscrito: 943.012,26 Euros. Datos registrales. T 3927 , F 145, S 8, H BI 28419, I/A 4 (23.11.09).

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

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/ GARRAMUNE 3 - POLIGONO URBANISTICO ELEJALDE II, BIZKAIA, BARRIKA
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 — Bizkaia — are listed together, with their address.

Prospect this province