YESWEPROMO S.L

Hoja B555322· NIF B01673433

Struck off · 04/04/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
334 100,00 €
Incorporation :
14/12/2020

Legal information

Legal information for YESWEPROMO S.L

NIF
Hoja registral
IRUS1000379617371
Legal formSociedades de responsabilidad limitada
Share capital334 100,00 €
Incorporation date14/12/2020
Register referenceTomo 47551 · Folio 135 · Hoja B555322
StatusLiquidada

Activity

YESWEPROMO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 334 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS, POR CUENTA PROPIA, ETC.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
YESWEPROMO S.LMarimon Sabate Josep MariaMarimon Sabate Josep…ABRIL FINANCIAL HOLDING SLABRIL FINANCIAL HOLD…MARWAN REAL ESTATE S.LMARWAN REAL ESTATE S…AMACOA INVESTMENTS S.LAMACOA INVESTMENTS S…SITA INVESTMENTS S.LSITA INVESTMENTS S.LMAPRIP SAMAPRIP SA

Registered actos

  1. RevocacionesPublished 04/04/2024· Registered 22/03/2024· I/A 2
  2. NombramientosPublished 04/04/2024· Registered 22/03/2024· I/A 2
  3. ExtinciónPublished 04/04/2024· Registered 22/03/2024· I/A 2
  4. ConstituciónPublished 14/12/2020· Registered 03/12/2020· I/A 1
  5. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 04/04/2024Extinción

Capital · events

  1. 14/12/2020Constitución
    Initial capital: 334 100,00 €

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)

  1. 04/04/2024#8017653
    RevocacionesNombramientosExtinción
    YESWEPROMO S.L. Revocaciones. ADM.SOLIDAR.: MARIMON SABATE JOSEP MARIA;DANILO SCHMIDT;MARIMON COSTA ENRIC. LIQUIDADOR: MARIMON SABATE JOSEP MARIA. Nombramientos. LIQUIDADOR: MARIMON SABATE JOSEP MARIA. Extinción. Datos registrales. T 47551 , F 135, S…
  2. 14/12/2020#6163139
    ConstituciónNombramientos
    YESWEPROMO S.L. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS, POR CUENTA PROPIA, ETC. Domicilio: CL HU…

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 2020

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 addressCL HUELVA, 17, POL, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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