YLAUTO PREMIUM SOCIEDAD LIMITADA
Hoja GI65816· NIF B55346233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2019
- Director :
- Morad Bicoti El Hbaz
Legal information
Legal information for YLAUTO PREMIUM SOCIEDAD LIMITADA
Activity
YLAUTO PREMIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 May 2019. The Spanish commercial register has published 8 filings for this company, from 9 May 2019 to 7 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa de vehículos nuevos y de ocasión, así como el depósito de los mismos. Actividades de taller mecánico de reparación, revisión y mantenimiento de vehículos en general.
Directors and representatives
Directors
Current
- Morad Bicoti El HbazSince 07/07/2020Administrador Único
Former
- Cecile Marie-Pierre QuevauvillerCeased on 07/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cecile Marie-Pierre Quevauviller100 %
Individual · ultimate beneficial owner · since 09/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2020· Registered 07/07/2020· I/A 2
- NombramientosPublished 13/07/2020· Registered 07/07/2020· I/A 2
- Cambio de domicilio socialPublished 13/07/2020· Registered 07/07/2020· I/A 2
- ConstituciónPublished 09/05/2019· Registered 30/04/2019· I/A 1
- Declaración de unipersonalidadPublished 09/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 1
Changes
- 13/07/2020Cambio de domicilio social
CTRA NACIONAL II Km 2 (VILAMALLA)
- 09/05/2019Declaración de unipersonalidad
CECILE MARIE-PIERRE QUEVAUVILLER
Capital · events
- 09/05/2019ConstituciónInitial 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)
- 07/10/2024#8281355
YLAUTO PREMIUM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 65816, I/A 4 ( 1.10.24).
- 13/07/2020#5944548Cambio de identidad del socio único
YLAUTO PREMIUM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORAD BICOTI EL HBAZ. Datos registrales. T 3245 , F 7, S 8, H GI 65816, I/A 3 ( 7.07.20).
- 13/07/2020#5944547Ceses/DimisionesNombramientosCambio de domicilio social
YLAUTO PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CECILE MARIE-PIERRE QUEVAUVILLER. Nombramientos. Adm. Unico: MORAD BICOTI EL HBAZ. Cambio de domicilio social. CTRA NACIONAL II Km 2 (VILAMALLA). Datos registrales. T 3245 , F 7, S 8, H … - 09/05/2019#5386678ConstituciónDeclaración de unipersonalidadNombramientos
YLAUTO PREMIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: La compraventa de vehículos nuevos y de ocasión, así como el depósito de los mismos. Actividades de taller mecánico de reparación, revisión y mantenimien…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.