YOFARMA DISTRIBUCION SL
Hoja M512300· NIF B86128410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 506,00 €
- Incorporation :
- 17/02/2011
- Director :
- Manso Otamendi Francisco De Borja
Legal information
Legal information for YOFARMA DISTRIBUCION SL
Activity
YOFARMA DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2011. The Spanish commercial register has published 7 filings for this company, from 17 February 2011 to 7 February 2012, across 6 distinct types of filing. Its registered share capital is 7 506,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE MENSAJERIA EN GENERAL. REPARTO RECOGIDA Y ENTREGA DE TODA CLASE DE OBJETOS, MERCADERIAS Y ENCARGOS.
Directors and representatives
Directors
Current
- Manso Otamendi Francisco De BorjaSince 07/02/2011Administrador Único
Former
- Puerta Cañas MartaCeased on 25/01/2012PresidenteConsejero
- RODIO SOLUCIONES SLCeased on 25/01/2012ConsejeroSecretario
Authorised representatives
Former
- Juarez Boal Maria SoniaCeased on 25/01/2012Representante
Directors network map
Cap table · shareholdings
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manso Otamendi Francisco De Borja100 %
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2012· Registered 25/01/2012· I/A 3
- Ceses/DimisionesPublished 07/02/2012· Registered 25/01/2012· I/A 2
- NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 2
- Modificaciones estatutariasPublished 07/02/2012· Registered 25/01/2012· I/A 2
- Cambio de objeto socialPublished 07/02/2012· Registered 25/01/2012· I/A 2
- ConstituciónPublished 17/02/2011· Registered 07/02/2011· I/A 1
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 1
Changes
- 07/02/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE MENSAJERIA EN GENERAL. REPARTO RECOGIDA Y ENTREGA DE TODA CLASE DE OBJETOS, MERCADERIAS Y ENCARGOS.
- 07/02/2012Declaración de unipersonalidad
MANSO OTAMENDI FRANCISCO DE BORJA
- 07/02/2012Modificaciones estatutarias
Capital · events
- 17/02/2011ConstituciónInitial capital: 7 506,00 €
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)
- 07/02/2012#1578912Declaración de unipersonalidad
YOFARMA DISTRIBUCION SL. Declaración de unipersonalidad. Socio único: MANSO OTAMENDI FRANCISCO DE BORJA. Datos registrales. T 28452 , F 199, S 8, H M 512300, I/A 3 (25.01.12).
- 07/02/2012#1578911Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
YOFARMA DISTRIBUCION SL. Ceses/Dimisiones. Consejero: PUERTA CAÑAS MARTA. Presidente: PUERTA CAÑAS MARTA. Consejero: RODIO SOLUCIONES SL. Con.Delegado: MANSO OTAMENDI FRANCISCO DE BORJA. Consejero: MANSO OTAMENDI FRANCISCO DE BORJA. Secretario: RODIO… - 17/02/2011#1077656ConstituciónNombramientos
YOFARMA DISTRIBUCION SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE MENSAJERIA EN GENERAL, ASI COMO CUANTO LE SEA COMPLEMENTARIO. Domicilio: C/ BUEN SUCESO 15 (MADRID). Capital: 7.506,00 Euros. Nombr…
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.