YLOS HISPANIA SOCIEDAD LIMITADA

Hoja T21727· NIF B43632264

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Menchon Jose, Marin Garcia Obdulia

Legal information

Legal information for YLOS HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111886048
Legal formSociedad Limitada (SL)
Register referenceTomo 2531 · Folio 77 · Hoja T21727
Former names
YLOS HISPANIA SOCIEDAD LIMITADA EN LIQUIDACION2018-10-04
StatusVigente

Activity

YLOS HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 25 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
YLOS HISPANIA SOCIEDA…Garcia Menchon JoseGarcia Menchon JoseMarin Garcia ObduliaMarin Garcia ObduliaGARCIA & LUQUE ARD SOCIEDAD LIMITADAGARCIA & LUQUE ARD S…SERIC INFORMATICA SOCIEDAD LIMITADASERIC INFORMATICA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YLOS HISPANIA SOCIEDA…SERIC INFORMATICA SOCIEDAD LIMITADASERIC INFORMATICA SO…

Beneficial owner (UBO)

SERAL INFORMATICA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
YLOS HISPANIA SOCIEDA…SERIC INFORMATICA SOCIEDAD LIMITADASERIC INFORMATICA SO…

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2019· Registered 18/02/2019· I/A 7
  2. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 7
  3. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 7
  4. Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 6
  5. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 6
  6. DisoluciónPublished 04/10/2018· Registered 27/09/2018· I/A 6
  7. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 5

Changes

  1. 25/02/2019Declaración de unipersonalidad

    SERIC INFORMATICA SOCIEDAD LIMITADA

  2. 04/10/2018Cambio de denominación social

    YLOS HISPANIA SOCIEDAD LIMITADA→YLOS HISPANIA SOCIEDAD LIMITADA EN LIQUIDACION

  3. 04/10/2018Disolución

Timeline (BORME)

  1. 25/02/2019#5277903
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    YLOS HISPANIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERIC INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CONTELL GARCIA JUAN JOSE. Nombramientos. Adm. Solid.: GARCIA MENCHON JOSE;MARIN GARCIA OBDULIA. Reactivac…
  2. 04/10/2018#5073994

    Company name: YLOS HISPANIA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    YLOS HISPANIA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SERIC INFORMATICA SOCIEDAD LIMITADA. Presidente: SERIC INFORMATICA SOCIEDAD LIMITADA. Consejero: SOCINVER SOCIEDAD LIMITADA. Secretario: SOCINVER SOCIEDAD LIMITADA. Consejer…
  3. 10/02/2010#583723
    Nombramientos
    YLOS HISPANIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MENCHON JOSE. Datos registrales. T 1635 , F 10, S 8, H T 21727, I/A 5 (29.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PRIM 27, TARRAGONA, REUS
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector