YOLIBENPOL SL
Hoja M428537· NIF B84989953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for YOLIBENPOL SL
Activity
YOLIBENPOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 November 2010 to 26 January 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA GESTION, ADMINISTRACION,DESARROLLO, PROYECCION, PRODUCCION, EXPLOTACION, VENTA, FABRICACION, COMERCIALIZACION, ALQUILER, FINANCIACION, ORGANIZACION, FOMENTO, PLANIFICACION DE TODO TIPO DE PROYECTOS Y SISTEMAS DE PRODUCCIONDE ENERGIAS RENOVABLES EN SU MAS AMPLIO SENTIDO...
Directors and representatives
Directors
Former
- Brenes Barrera Juan JoseCeased on 15/01/2016Administrador Único
- Zurek Robert KrzysztofCeased on 18/11/2010Administrador Único
- Garcia Caro Carbonell EmilioCeased on 15/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 15/01/2016· I/A 4
- NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 4
- DisoluciónPublished 26/01/2016· Registered 15/01/2016· I/A 4
- ExtinciónPublished 26/01/2016· Registered 15/01/2016· I/A 4
- Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 3
- Cambio de objeto socialPublished 07/12/2012· Registered 27/11/2012· I/A 3
- Ceses/DimisionesPublished 29/11/2010· Registered 18/11/2010· I/A 2
- NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 2
- Cambio de domicilio socialPublished 29/11/2010· Registered 18/11/2010· I/A 2
Changes
- 26/01/2016Disolución
- 26/01/2016Extinción
- 07/12/2012Cambio de objeto social
LA GESTION, ADMINISTRACION,DESARROLLO, PROYECCION, PRODUCCION, EXPLOTACION, VENTA, FABRICACION, COMERCIALIZACION, ALQUILER, FINANCIACION, ORGANIZACION, FOMENTO, PLANIFICACION DE TODO TIPO DE PROYECTOS Y SISTEMAS DE PRODUCCIONDE ENERGIAS RENOVABLES EN SU MAS AMPLIO SENTIDO...
- 07/12/2012Modificaciones estatutarias
- 29/11/2010Cambio de domicilio social
C/ PRINCIPE DE VERGARA 34 (MADRID)
Timeline (BORME)
- 26/01/2016#3680271Ceses/DimisionesNombramientosDisoluciónExtinción
YOLIBENPOL SL. Ceses/Dimisiones. Adm. Unico: BRENES BARRERA JUAN JOSE. Nombramientos. Liquidador: GARCIA CARO CARBONELL EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 23868 , F 121, S 8, H M 428537, I/A 4 (15.01.16).
- 07/12/2012#2022750Modificaciones estatutariasCambio de objeto social
YOLIBENPOL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. LA GESTION, ADMINISTRACION,DESARROLLO, PROYECCION, PRODUCCION, EXPLOTACION, VENTA, FABRICACION, COMERCIALIZACION, ALQUILER, FINANCIACION, ORG… - 29/11/2010#966271Ceses/DimisionesNombramientosCambio de domicilio social
YOLIBENPOL SL. Ceses/Dimisiones. Adm. Unico: ZUREK ROBERT KRZYSZTOF. Nombramientos. Adm. Unico: BRENES BARRERA JUAN JOSE. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 34 (MADRID). Datos registrales. T 23868 , F 120, S 8, H M 428537, I/A 2 (18.1…
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 — Madrid — are listed together, with their address.