YOCARMA 1963 SL
Hoja PO39939· NIF B36966224
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for YOCARMA 1963 SL
Activity
YOCARMA 1963 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 2 January 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Montero Perez Maria DoloresCeased on 23/12/2013Liquidador
Authorised representatives
Former
- Araujo Areses Ana IsabelCeased on 23/12/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montero Perez Maria Dolores100 %
Individual · ultimate beneficial owner · since 02/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2014· Registered 23/12/2013· I/A 4
- RevocacionesPublished 02/01/2014· Registered 23/12/2013· I/A 4
- NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 4
- DisoluciónPublished 02/01/2014· Registered 23/12/2013· I/A 4
- ExtinciónPublished 02/01/2014· Registered 23/12/2013· I/A 4
- Declaración de unipersonalidadPublished 26/10/2012· Registered 11/10/2012· I/A 3
- NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 2
Changes
- 02/01/2014Disolución
- 02/01/2014Extinción
- 26/10/2012Declaración de unipersonalidad
MONTERO PEREZ MARIA DOLORES
Timeline (BORME)
- 02/01/2014#10459701Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
YOCARMA 1963 SL. Ceses/Dimisiones. Liquidador: MONTERO PEREZ MARIA DOLORES. Adm. Unico: MONTERO PEREZ MARIA DOLORES. Revocaciones. Apoderado: ARAUJO ARESES ANA ISABEL. Socio único: MONTERO PEREZ MARIA DOLORES. Nombramientos. Liquidador: MONTERO PEREZ… - 26/10/2012#1955527Declaración de unipersonalidad
YOCARMA 1963 SL. Declaración de unipersonalidad. Socio único: MONTERO PEREZ MARIA DOLORES. Datos registrales. T 3190, L 3190, F 167, S 8, H PO 39939, I/A 3 (11.10.12).
- 26/07/2010#818817Nombramientos
YOCARMA 1963 SL. Nombramientos. Apoderado: ARAUJO ARESES ANA ISABEL. Datos registrales. T 3190, L 3190, F 166, S 8, H PO 39939, I/A 2 (13.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.