YEYCOMA SL

Hoja M552110· NIF B86638145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2013
Director :
Rodriguez Barja Jose

Legal information

Legal information for YEYCOMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2013
LocalityMadrid
Register referenceTomo 30682 · Folio 177 · Hoja M552110
StatusVigente

Activity

YEYCOMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2013. The Spanish commercial register has published 6 filings for this company, from 1 March 2013 to 28 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION COMPLETA DE EDIFICIOS, Y DE OBRA CIVIL, REPARACION Y CONSERVACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
YEYCOMA SLRodriguez Barja JoseRodriguez Barja JosePROYECTADOS Y CONSTRUCCIONES VIANA SRLPROYECTADOS Y CONSTR…CONSTRUFER OBRAS Y SERVICIOS SLCONSTRUFER OBRAS Y S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
YEYCOMA SLRodriguez Barja JoseRodriguez Barja JosePROYECTADOS Y CONSTRUCCIONES VIANA SRLPROYECTADOS Y CONSTR…OBRAJUSTA SLOBRAJUSTA SL

Beneficial owner (UBO)

Rodriguez Barja Jose100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

4 nodes Person Company
YEYCOMA SLRodriguez Barja JoseRodriguez Barja JosePROYECTADOS Y CONSTRUCCIONES VIANA SRLPROYECTADOS Y CONSTR…OBRAJUSTA SLOBRAJUSTA SL

Registered actos

  1. Modificaciones estatutariasPublished 28/07/2015· Registered 21/07/2015· I/A 3
  2. Ampliacion del objeto socialPublished 28/07/2015· Registered 21/07/2015· I/A 3
  3. Modificaciones estatutariasPublished 26/08/2013· Registered 07/08/2013· I/A 2
  4. ConstituciónPublished 01/03/2013· Registered 21/02/2013· I/A 1
  5. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 1

Changes

  1. 28/07/2015Ampliación del objeto social

    2.- La compraventa, comercio al por mayor y menor, importación y exportación de todo tipo de materiales de construcción, fontanería, electricidad, electrónicos y maquinaria relacionada. (CNAE 4619). 3.- La intermediación en el comercio de la madera y materiales de construcción. (CNAE 4613). ...

  2. 28/07/2015Modificaciones estatutarias
  3. 26/08/2013Modificaciones estatutarias
  4. 01/03/2013Declaración de unipersonalidad

    RODRIGUEZ BARJA JOSE

Capital · events

  1. 01/03/2013Constitución
    Initial 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)

  1. 28/07/2015#3437660
    Modificaciones estatutariasAmpliacion del objeto social
    YEYCOMA SL. Modificaciones estatutarias. Modificación del Artículo 19 de los Estatutos, transformandose en gratuito el cargo de Administrador. Ampliacion del objeto social. 2.- La compraventa, comercio al por mayor y menor, importación y exportación …
  2. 26/08/2013#2427333
    Modificaciones estatutarias
    YEYCOMA SL. Modificaciones estatutarias. 19. RETRIBUCION.-. Datos registrales. T 30682 , F 177, S 8, H M 552110, I/A 2 ( 7.08.13).
  3. 01/03/2013#2155756
    ConstituciónDeclaración de unipersonalidadNombramientos
    YEYCOMA SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: CONSTRUCCION COMPLETA DE EDIFICIOS, Y DE OBRA CIVIL, REPARACION Y CONSERVACION DE LOS MISMOS. Domicilio: C/ LONGARES 1 - 5º A (MADRID). Capital: 3.000,00 Euros. Declaración d…

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 2013

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/ LONGARES 1 - 5º A (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.