YMUBI ASISTENCIA SL

Hoja GR42385· NIF B19509306

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
24/12/2012
Director :
Rodriguez Aceituno Maria Belen

Legal information

Legal information for YMUBI ASISTENCIA SL

NIF
Hoja registral
IRUS1000212765458
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date24/12/2012
LocalityGranada
Register referenceTomo 1477 · Folio 6 · Hoja GR42385
StatusVigente

Activity

YMUBI ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 24 December 2012. The Spanish commercial register has published 10 filings for this company, from 24 December 2012 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 4 200,00 €.

Corporate purpose

Promoción,construcción,compra,venta,arrendamiento - exceptuándose el financiero- bienes inmuebles.Peritaciones,tasaciones en el ámbito judicial,empresarial,privado,en las especialidades de acústica,alfombras orientales,antigÕedades,obras de arte,filatelia,numismatica,arbitraje,mediador,arquitectura..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
YMUBI ASISTENCIA SLRodriguez Aceituno Maria BelenRodriguez Aceituno M…RETAMALUZ SOCIEDAD LIMITADARETAMALUZ SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YMUBI ASISTENCIA SLPuente Ibañez Maria Del PilarPuente Ibañez Maria …

Beneficial owner (UBO)

Puente Ibañez Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 24/12/2012

Beneficial owner network map

2 nodes Person Company
YMUBI ASISTENCIA SLPuente Ibañez Maria Del PilarPuente Ibañez Maria …

Registered actos

  1. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 6
  2. Cambio de domicilio socialPublished 28/05/2020· Registered 21/05/2020· I/A 5
  3. Ceses/DimisionesPublished 16/02/2016· Registered 10/02/2016· I/A 4
  4. NombramientosPublished 16/02/2016· Registered 10/02/2016· I/A 4
  5. Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 2
  6. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 2
  7. ConstituciónPublished 24/12/2012· Registered 18/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 24/12/2012· Registered 18/12/2012· I/A 1
  9. NombramientosPublished 24/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 28/05/2020Cambio de domicilio social

    AVDA DEL CONOCIMIENTO 37 - EDIFICIO BIORREGION (GRANADA)

  2. 24/12/2012Declaración de unipersonalidad

    PUENTE IBAÑEZ MARIA DEL PILAR

Capital · events

  1. 24/12/2012Constitución
    Initial capital: 4 200,00 €

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. 15/10/2020#6073553
    Nombramientos
    YMUBI ASISTENCIA SL. Nombramientos. Apoderado: IBAÑEZ MUÑOZ ISIDORO. Datos registrales. T 1477 , F 6, S 8, H GR 42385, I/A 6 ( 7.10.20).
  2. 28/05/2020#5891019
    Cambio de domicilio social
    YMUBI ASISTENCIA SL. Cambio de domicilio social. AVDA DEL CONOCIMIENTO 37 - EDIFICIO BIORREGION (GRANADA). Datos registrales. T 1477 , F 6, S 8, H GR 42385, I/A 5 (21.05.20).
  3. 16/02/2016#3717844
    Ceses/DimisionesNombramientos
    YMUBI ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ MUÑOZ ISIDORO. Nombramientos. Adm. Unico: RODRIGUEZ ACEITUNO MARIA BELEN. Datos registrales. T 1477 , F 6, S 8, H GR 42385, I/A 4 (10.02.16).
  4. 16/02/2016#3717843
    YMUBI ASISTENCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1477 , F 6, S 8, H GR 42385, I/A 3 (10.02.16).
  5. 02/04/2013#2203599
    Ceses/DimisionesNombramientos
    YMUBI ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: PUENTE IBAÑEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: IBAÑEZ MUÑOZ ISIDORO. Datos registrales. T 1477 , F 5, S 8, H GR 42385, I/A 2 (22.03.13).
  6. 24/12/2012#2050541
    ConstituciónDeclaración de unipersonalidadNombramientos
    YMUBI ASISTENCIA SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: Promoción,construcción,compra,venta,arrendamiento - exceptuándose el financiero- bienes inmuebles.Peritaciones,tasaciones en el ámbito judicial,empresarial,privado,en…

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 2012

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 addressAVDA DEL CONOCIMIENTO 37 - EDIFICIO BIORREGION (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province