YIDAX 79 SL

Hoja PO62073· NIF B94157492

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
13/06/2017
Director :
Filgueira Torres Lara

Legal information

Legal information for YIDAX 79 SL

NIF
Hoja registral
IRUS1000102151544
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date13/06/2017
LocalityRedondela
Register referenceTomo 4197 · Folio 212 · Hoja PO62073
StatusVigente

Activity

YIDAX 79 SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 June 2017. The Spanish commercial register has published 8 filings for this company, from 13 June 2017 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La gestión y explotación de establecimientos de hostelería y de centros de ocio infantil.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
YIDAX 79 SLFilgueira Torres LaraFilgueira Torres LaraELITE 11 FOOTBALL AGENCY SOCIEDAD LIMITADAELITE 11 FOOTBALL AG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YIDAX 79 SLFilgueira Torres LaraFilgueira Torres Lara

Beneficial owner (UBO)

Filgueira Torres Lara100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

2 nodes Person Company
YIDAX 79 SLFilgueira Torres LaraFilgueira Torres Lara

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2019· Registered 24/05/2019· I/A 4
  2. Ceses/DimisionesPublished 03/06/2019· Registered 24/05/2019· I/A 4
  3. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 4
  4. Ampliación de capitalPublished 19/12/2018· Registered 12/12/2018· I/A 3
  5. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 2
  6. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 2
  7. ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
  8. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 03/06/2019Declaración de unipersonalidad

    FILGUEIRA TORRES LARA

Capital · events

  1. 19/12/2018Ampliación de capital
    Resulting capital: 123 000,00 € (+113 000,00 €)
  2. 13/06/2017Constitución
    Initial capital: 10 000,00 €

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. 03/06/2019#5425239
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    YIDAX 79 SL. Declaración de unipersonalidad. Socio único: FILGUEIRA TORRES LARA. Ceses/Dimisiones. Adm. Unico: SARMIENTO DE LA CRUZ ELLA MAE. Nombramientos. Adm. Unico: FILGUEIRA TORRES LARA. Datos registrales. T 4197, L 4197, F 212, S 8, H PO 62073,…
  2. 19/12/2018#5182171
    Ampliación de capital
    YIDAX 79 SL. Ampliación de capital. Capital: 113.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 4197, L 4197, F 211, S 8, H PO 62073, I/A 3 (12.12.18).
  3. 04/06/2018#4908826
    Ceses/DimisionesNombramientos
    YIDAX 79 SL. Ceses/Dimisiones. Adm. Solid.: SARMIENTO DE LA CRUZ ELLA MAE;GONZALEZ COUÑAGO PABLO. Nombramientos. Adm. Unico: SARMIENTO DE LA CRUZ ELLA MAE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 13/06/2017#4415633
    ConstituciónNombramientos
    YIDAX 79 SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: La gestión y explotación de establecimientos de hostelería y de centros de ocio infantil. Domicilio: C/ ERNESTINA OTERO 33 BAJO (REDONDELA). Capital: 10.000,00 Euros. Nombram…

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 2017

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/ ERNESTINA OTERO 33 BAJO (REDONDELA), Redondela, Pontevedra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector