YNEL SOFTWARE SL
Hoja M516762· NIF B86167574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 11/04/2011
Legal information
Legal information for YNEL SOFTWARE SL
Activity
YNEL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 11 April 2011. The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 3 December 2019, across 7 distinct types of filing. Its registered share capital is 7 000,00 €. It appears in the register as “Baja”.
Corporate purpose
DESARROLLO DE SOFTWARE INFORMATICO Y APLICACIONES WEB.
Directors and representatives
Directors
Former
- Garcia Becerro Ruben JesusCeased on 26/11/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Becerro Ruben Jesus100 %
Individual · ultimate beneficial owner · since 11/04/2011
Beneficial owner network map
Registered actos
Changes
- 03/12/2019Disolución
- 03/12/2019Extinción
- 07/11/2011Ampliación del objeto social
DESARROLLO DE APLICACIONES PARA DISPOSITIVOS TABLET, ANALISIS DE APLICACIONES INFORMATICAS.DESARROLLO DE SOFTWARE INFORMATICO,DESARROLLO DE ARQUITECTURA PARA APLICACIONES INFORMATICAS .CREACION DE PORTALES WEB.-
- 11/04/2011Declaración de unipersonalidad
GARCIA BECERRO RUBEN JESUS
Capital · events
- 11/04/2011ConstituciónInitial capital: 7 000,00 €
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)
- 03/12/2019#5688136Ceses/DimisionesNombramientosDisoluciónExtinción
YNEL SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: GARCIA BECERRO RUBEN JESUS. Nombramientos. Liquidador: GARCIA BECERRO RUBEN JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 28699 , F 62, S 8, H M 516762, I/A 3 (26.11.19).
- 07/11/2011#1445687Ampliacion del objeto social
YNEL SOFTWARE SL. Ampliacion del objeto social. DESARROLLO DE APLICACIONES PARA DISPOSITIVOS TABLET, ANALISIS DE APLICACIONES INFORMATICAS.DESARROLLO DE SOFTWARE INFORMATICO,DESARROLLO DE ARQUITECTURA PARA APLICACIONES INFORMATICAS .CREACION DE PORTA… - 11/04/2011#1165208ConstituciónDeclaración de unipersonalidadNombramientos
YNEL SOFTWARE SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: DESARROLLO DE SOFTWARE INFORMATICO Y APLICACIONES WEB. Domicilio: C/ ERA 1, - 1º-A (SAN FERNANDO DE HENARES). Capital: 7.000,00 Euros. Declaración de unipersonalidad. So…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.