YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA

Hoja AS43082· NIF B33992850

VigenteAsturias
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Director :
Garrido Zamora Soledad

Legal information

Legal information for YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236237048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2011
Register referenceTomo 3934 · Folio 27 · Hoja AS43082
StatusVigente

Activity

YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 22 November 2011. The Spanish commercial register has published 10 filings for this company, from 22 November 2011 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3- ACTIVIDADES INMOBILIARIAS. 4-ACTIVIDADES PROFESIONALES. 5-INDUSTRIAS MANUFACTURERAS Y TEXTILES. 6- TURISMO, HOSTELERIA Y RESTAURACION. 7- PRESTACION DE SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
YMOV SERVICES & SOLUT…Garrido Zamora SoledadGarrido Zamora Soled…AGRUPA-2 SOLUCIONES EMPRESARIALES SLAGRUPA-2 SOLUCIONES …SERRANO DOMINGUEZ IDEAS CREATIVAS EN LA RED SLSERRANO DOMINGUEZ ID…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
YMOV SERVICES & SOLUT…Posada Llorente GermanPosada Llorente Germ…BLABLATEL MOBILE SLBLABLATEL MOBILE SLGPL ASSET MANAGEMENT SOCIEDAD LIMITADAGPL ASSET MANAGEMENT…

Beneficial owner (UBO)

Posada Llorente German100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

4 nodes Person Company
YMOV SERVICES & SOLUT…Posada Llorente GermanPosada Llorente Germ…BLABLATEL MOBILE SLBLABLATEL MOBILE SLGPL ASSET MANAGEMENT SOCIEDAD LIMITADAGPL ASSET MANAGEMENT…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2022· Registered 26/10/2022· I/A 4
  2. NombramientosPublished 04/11/2022· Registered 26/10/2022· I/A 4
  3. Modificaciones estatutariasPublished 28/02/2019· Registered 20/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 28/02/2019· Registered 20/02/2019· I/A 3
  5. Modificaciones estatutariasPublished 19/09/2017· Registered 07/09/2017· I/A 2
  6. Cambio de domicilio socialPublished 19/09/2017· Registered 07/09/2017· I/A 2
  7. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  8. Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 1
  9. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ BENITO OTERO MARTINEZ, 115 5D (GIJON)

  2. 28/02/2019Modificaciones estatutarias
  3. 19/09/2017Cambio de domicilio social

    C/ ALEJANDRO GOICOECHEA ORIOL 42 - P.I

  4. 19/09/2017Modificaciones estatutarias
  5. 22/11/2011Declaración de unipersonalidad

    POSADA LLORENTE GERMAN

Capital · events

  1. 22/11/2011Constitución
    Initial 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)

  1. 04/11/2022#7228069
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO ZAMORA SOLEDAD. Ceses/Dimisiones. Adm. Unico: POSADA LLORENTE GERMAN. Nombramientos. Adm. Unico: GARRIDO ZAMORA SOLEDAD. Datos regis
  2. 28/02/2019#5285016
    Modificaciones estatutariasCambio de domicilio social
    YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ BENITO OTERO MARTINEZ, 115 5D (GIJON). Datos registrales. T 3934 , F 27, S 8, H AS 43082,
  3. 19/09/2017#4545980
    Modificaciones estatutariasCambio de domicilio social
    YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ALEJANDRO GOICOECHEA ORIOL 42 - P.I. MORA GARAY (GIJON). Datos registra
  4. 22/11/2011#1469870
    ConstituciónDeclaración de unipersonalidadNombramientos
    YMOV SERVICES & SOLUTIONS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: 1-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACIO

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 2011

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/ BENITO OTERO MARTINEZ, 115 5D (GIJON), Asturias
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.