YEIKE 97 SL
Hoja VI5636· NIF B01061928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 059 800,00 €
- Directors :
- Buruchaga Sabino Kepa Etor, Buruchaga Sabino Iker Jakue, Sabino Mendoza Yenis Concepcion
- Former name :
- YEYKE 97 SL
Legal information
Legal information for YEIKE 97 SL
Activity
YEIKE 97 SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 30 March 2010 to 15 March 2019, across 5 distinct types of filing. Its registered share capital is 1 059 800,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Buruchaga Sabino Kepa EtorSince 06/03/2019Administrador Solidario
- Buruchaga Sabino Iker JakueSince 06/03/2019Administrador Solidario
- Sabino Mendoza Yenis ConcepcionSince 07/01/2014Administrador Solidario
Former
- Buruchaga Ruisanchez Jose IgnacioCeased on 06/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2019· Registered 06/03/2019· I/A 5
- NombramientosPublished 15/03/2019· Registered 06/03/2019· I/A 5
- Modificaciones estatutariasPublished 15/03/2019· Registered 06/03/2019· I/A 5
- Cambio de domicilio socialPublished 15/03/2019· Registered 06/03/2019· I/A 5
- Ampliación de capitalPublished 07/10/2015· Registered 24/09/2015· I/A 4
- NombramientosPublished 17/01/2014· Registered 07/01/2014· I/A 3
- Ampliación de capitalPublished 30/03/2010· Registered 11/03/2010· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
YEYKE 97 SL→YEIKE 97 SL
- 15/03/2019Cambio de domicilio social
C/ AVENIDA ZABALGANA, NUMERO 1, OFICINA 6
- 15/03/2019Modificaciones estatutarias
Capital · events
- 07/10/2015Ampliación de capitalResulting capital: 1 059 800,00 € (+498 800,00 €)
- 30/03/2010Ampliación de capitalResulting capital: 111 000,00 € (+44 287,66 €)
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)
- 15/03/2019#5308279
Company name: YEYKE 97 SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialYEYKE 97 SL. Ceses/Dimisiones. Adm. Unico: BURUCHAGA RUISANCHEZ JOSE IGNACIO. Nombramientos. Adm. Solid.: SABINO MENDOZA YENIS CONCEPCION;BURUCHAGA SABINO IKER JAKUE;BURUCHAGA SABINO KEPA ETOR. Modificaciones estatutarias. Artículo de los estatutos: … - 07/10/2015#3527877
Company name: YEYKE 97 SL
Ampliación de capitalYEYKE 97 SL. Ampliación de capital. Capital: 498.800,00 Euros. Resultante Suscrito: 1.059.800,00 Euros. Datos registrales. T 797 , F 22, S 8, H VI 5636, I/A 4 (24.09.15).
- 17/01/2014#2619178
Company name: YEYKE 97 SL
NombramientosYEYKE 97 SL. Nombramientos. Apoderado: SABINO MENDOZA YENIS CONCEPCION. Datos registrales. T 797 , F 20, S 8, H VI 5636, I/A 3 ( 7.01.14).
- 30/03/2010#654932
Company name: YEYKE 97 SL
Ampliación de capitalYEYKE 97 SL. Ampliación de capital. Capital: 44.287,66 Euros. Resultante Suscrito: 111.000,00 Euros. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 561.000,00 Euros. Datos registrales. T 797 , F 19, S 8, H VI 5636, I/A 2 (11.0…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.