YOLANDA ESTERAS SL

Hoja Z32557· NIF B50950146

LiquidadaZaragoza
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for YOLANDA ESTERAS SL

NIF
Hoja registral
IRUS1000113114642
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2877 · Folio 55 · Hoja Z32557
StatusLiquidada

Activity

YOLANDA ESTERAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 5 filings for this company, from 22 December 2014 to 5 August 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
YOLANDA ESTERAS SLArimany Barcelo JoaquinArimany Barcelo Joaq…

Cap table · shareholdings

  • DISTRIVET SL100 %

    Legal entity · since 05/08/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
YOLANDA ESTERAS SLDISTRIVET SLDISTRIVET SL

Beneficial owner (UBO)

DISTRIVET SL100 %Vigente

Legal entity · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
YOLANDA ESTERAS SLDISTRIVET SLDISTRIVET SL

Registered actos

  1. Otros conceptosPublished 05/08/2021· Registered 28/07/2021· I/A 5
  2. Declaración de unipersonalidadPublished 05/08/2021· Registered 28/07/2021· I/A 5
  3. Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 4
  4. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
  5. Modificaciones estatutariasPublished 22/12/2014· Registered 12/12/2014· I/A 3

Changes

  1. 05/08/2021Declaración de unipersonalidad

    DISTRIVET SL

  2. 22/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2021#6559118
    Otros conceptos
    YOLANDA ESTERAS SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE SEIS MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 2877 , F 55, S 8, H Z 32557, I/A 5 N (28.07.21).
  2. 05/08/2021#6559117
    Declaración de unipersonalidad
    YOLANDA ESTERAS SL. Declaración de unipersonalidad. Socio único: DISTRIVET SL. Datos registrales. T 2877 , F 55, S 8, H Z 32557, I/A 5 (28.07.21).
  3. 26/12/2019#5728184
    Ceses/DimisionesNombramientos
    YOLANDA ESTERAS SL. Ceses/Dimisiones. Adm. Solid.: ESTERAS BAILON YOLANDA;ESTERAS BAILON LAURA. Nombramientos. Adm. Unico: ARIMANY BARCELO JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 22/12/2014#3121838
    Modificaciones estatutarias
    YOLANDA ESTERAS SL. Modificaciones estatutarias. "ARTICULO 19º.- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador será retribuído. La retribución consiste en una cantidad fija anual de 600,00 euros. Por acuerdo de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CENTROVIA CALLE HABANA 23 - NAVE 5, ZARAGOZA
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector