YESOS LA TORREÑA SL

Hoja GU3620· NIF B19036326

VigenteGuadalajara
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Directors :
Blanco De La Sota Enriqueta-Maria-Fidela, Poza Blanco Diego, Blanco De La Sota Enrique-Maria- Fidela

Legal information

Legal information for YESOS LA TORREÑA SL

NIF
Hoja registral
IRUS1000201478766
Legal formSociedad Limitada (SL)
LocalityCendejas de la Torre
Phone
Register referenceTomo 339 · Folio 120 · Hoja GU3620
StatusVigente

Activity

YESOS LA TORREÑA SL is a Sociedad Limitada (SL) with its registered office in Cendejas de la Torre (Guadalajara, Castilla-La Mancha). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 7 filings for this company, from 12 May 2009 to 16 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
YESOS LA TORREÑA SLBlanco De La Sota Enrique-Maria- FidelaBlanco De La Sota En…Blanco De La Sota Enriqueta Maria FidelaBlanco De La Sota En…Poza Blanco DiegoPoza Blanco DiegoESCAYOLAS EBRO SLESCAYOLAS EBRO SLPINTURAS FERCO SOCIEDAD LIMITADAPINTURAS FERCO SOCIE…A. B. RUILOBA, S.LA. B. RUILOBA, S.LESCAYOLAS EBRO, SLESCAYOLAS EBRO, SLLA PONTANILLA SALA PONTANILLA SAREINOSA 2000, S.LREINOSA 2000, S.LREHACON 2000, S.LREHACON 2000, S.LCOGENERACION TELEMATICA Y DOMOTICA, SACOGENERACION TELEMAT…

Cap table · shareholdings

  • LA PONTANILLA S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LA PONTANILLA S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/03/2018· Registered 07/03/2018· I/A 7
  2. NombramientosPublished 16/03/2018· Registered 07/03/2018· I/A 7
  3. RevocacionesPublished 02/06/2009· Registered 22/05/2009· I/A 6
  4. Ceses/DimisionesPublished 12/05/2009· Registered 28/04/2009· I/A 5
  5. NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 5
  6. Modificaciones estatutariasPublished 12/05/2009· Registered 28/04/2009· I/A 5

Changes

  1. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2018#4797684
    Ceses/DimisionesNombramientos
    YESOS LA TORREÑA SL. Ceses/Dimisiones. Adm. Unico: BLANCO DE LA SOTA ENRIQUETA-MARIA-FIDELA. Nombramientos. Adm. Solid.: POZA BLANCO DIEGO;BLANCO DE LA SOTA ENRIQUETA-MARIA-FIDELA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 02/06/2009#240210
    Revocaciones
    YESOS LA TORREÑA SL. Revocaciones. Apoderado: JAVIER GALDEANO BORRA;ANTONIO FERNANDEZ HERVIAS;JOAQUIN ALDA MOLINA. Datos registrales. T 339 , F 120, S 8, H GU 3620, I/A 6 (22.05.09).
  3. 12/05/2009#208631
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    YESOS LA TORREÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: LA PONTANILLA S.A. Ceses/Dimisiones. Adm. Solid.: ADOLFO BLANCO DE LA SOTA;ANTONIO FERNANDEZ HERVIAS. Nombramientos. Adm. Unico: BLANCO DE LA SOTA ENRIQUE-MARIA- FIDELA. …

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 addressCamino Fuente Vieja, GUADALAJARA, CENDEJAS DE LA TORRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector