YIELD DOCK SA

Hoja M724938· NIF A01812676

Struck off · 22/06/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/09/2020
Former name :
YIELD DOCK PFP SA

Legal information

Legal information for YIELD DOCK SA

NIF
Hoja registral
IRUS1000305717559
Legal formSociedad Anónima (SA)
Incorporation date16/09/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40866 · Folio 154 · Hoja M724938
Former names
YIELD DOCK PFP SA2020-09-16 → 2022-12-28
StatusExtinguida

Activity

YIELD DOCK SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 September 2020. The Spanish commercial register has published 10 filings for this company, from 16 September 2020 to 22 June 2023, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA CONSTRUCCION, PROMOCION, COMPRA Y VENTA, REFORMA, REHABILITACION, DECORACION DE BIENES MUEBLES E INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
YIELD DOCK SADe Santiago Perals AntonioDe Santiago Perals A…Villace Carballo Manuel AngelVillace Carballo Man…INFINITESIMAL SLINFINITESIMAL SLSERENA INFRAESTRUCTURAS SLSERENA INFRAESTRUCTU…GLOBAL YAZOBE SLGLOBAL YAZOBE SLMARIA SANCHEZ GALAN SLMARIA SANCHEZ GALAN …STRATEGIC INFRASTRUCTURE CONSULTING SLSTRATEGIC INFRASTRUC…MONTSANTI ADVISORY SLMONTSANTI ADVISORY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YIELD DOCK SASTRATEGIC INFRASTRUCTURE CONSULTING SLSTRATEGIC INFRASTRUC…

Beneficial owner (UBO)

STRATEGIC INFRASTRUCTURE CONSULTING SL100 %Vigente

Legal entity · since 16/09/2020

Beneficial owner network map

2 nodes Person Company
YIELD DOCK SASTRATEGIC INFRASTRUCTURE CONSULTING SLSTRATEGIC INFRASTRUC…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 4
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 4
  3. DisoluciónPublished 22/06/2023· Registered 15/06/2023· I/A 4
  4. ExtinciónPublished 22/06/2023· Registered 15/06/2023· I/A 4
  5. Cambio de denominación socialPublished 28/12/2022· Registered 20/12/2022· I/A 3
  6. ReeleccionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
  7. Cambio de objeto socialPublished 28/12/2022· Registered 20/12/2022· I/A 2
  8. ConstituciónPublished 16/09/2020· Registered 09/09/2020· I/A 1
  9. Declaración de unipersonalidadPublished 16/09/2020· Registered 09/09/2020· I/A 1
  10. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 1

Changes

  1. 22/06/2023Cambio de denominación social

    YIELD DOCK PFP SA→YIELD DOCK SA

  2. 22/06/2023Disolución
  3. 22/06/2023Extinción
  4. 28/12/2022Cambio de objeto social

    LA CONSTRUCCION, PROMOCION, COMPRA Y VENTA, REFORMA, REHABILITACION, DECORACION DE BIENES MUEBLES E INMUEBLES.

  5. 16/09/2020Declaración de unipersonalidad

    STRATEGIC INFRASTRUCTURE CONSULTING SL

Capital · events

  1. 16/09/2020Constitución
    Incorporation of the company

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. 22/06/2023#7592674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YIELD DOCK SA. Ceses/Dimisiones. Representan: MARTINEZ GARCIA EDUARDO. Adm. Mancom.: DE SANTIAGO PERALS ANTONIO;INFINITESIMAL SL. Nombramientos. Liquidador M: DE SANTIAGO PERALS ANTONIO;VILLACE CARBALLO MANUEL ANGEL. Disolución. Voluntaria. Extinción…
  2. 28/12/2022#7311787

    Company name: YIELD DOCK PFP SA

    Cambio de denominación social
    YIELD DOCK PFP SA. Cambio de denominación social. YIELD DOCK SA. Datos registrales. T 40866 , F 153, S 8, H M 724938, I/A 3 (20.12.22).
  3. 28/12/2022#7311786

    Company name: YIELD DOCK PFP SA

    ReeleccionesCambio de objeto social
    YIELD DOCK PFP SA. Reelecciones. Adm. Mancom.: DE SANTIAGO PERALS ANTONIO;INFINITESIMAL SL. Representan: MARTINEZ GARCIA EDUARDO. Cambio de objeto social. LA CONSTRUCCION, PROMOCION, COMPRA Y VENTA, REFORMA, REHABILITACION, DECORACION DE BIENES MUEBL…
  4. 16/09/2020#6036742

    Company name: YIELD DOCK PFP SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    YIELD DOCK PFP SA. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: Poner en contacto, de manera profesional y a través de páginas web u otros medios electrónicos, a una pluralidad de personas físicas o jurídicas que ofrecen financiaci…

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 addressC/ LUIS MARTINEZ FEDUCHI NUMERO 32, BAJO A (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector