YOOBIC ESPAÑA SOFTWARE DEVELOPMENT SL

Hoja M795064· NIF B13762828

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2023
Director :
Haiat Gilles David Olivier
Former name :
ALMIZCLE 323 CORPORATE SERVICES SL

Legal information

Legal information for YOOBIC ESPAÑA SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000313177669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2023
LocalityMadrid
Register referenceTomo 45182 · Folio 59 · Hoja M795064
Former names
ALMIZCLE 323 CORPORATE SERVICES SL2023-06-06 → 2023-07-26
StatusVigente

Activity

YOOBIC ESPAÑA SOFTWARE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 June 2023. The Spanish commercial register has published 10 filings for this company, from 6 June 2023 to 28 May 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de software empresarial y domestico y llevar a cabo cualquier otro negocio incidental o relacionado con las actividades anteriores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
YOOBIC ESPAÑA SOFTWAR…Haiat Gilles David OlivierHaiat Gilles David O…

Cap table · shareholdings

  • YOOBIC LIMITED100 %

    Legal entity · since 26/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YOOBIC ESPAÑA SOFTWAR…Yoobic LimitedYoobic Limited

Beneficial owner (UBO)

YOOBIC LIMITED100 %

Legal entity · since 26/07/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
YOOBIC ESPAÑA SOFTWAR…Yoobic LimitedYoobic Limited

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 5
  2. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 4
  3. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 4
  4. Modificaciones estatutariasPublished 26/07/2023· Registered 19/07/2023· I/A 4
  5. Cambio de denominación socialPublished 26/07/2023· Registered 19/07/2023· I/A 4
  6. Cambio de objeto socialPublished 26/07/2023· Registered 19/07/2023· I/A 4
  7. Declaración de unipersonalidadPublished 26/07/2023· Registered 19/07/2023· I/A 3
  8. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 2
  9. ConstituciónPublished 06/06/2023· Registered 30/05/2023· I/A 1
  10. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 1

Changes

  1. 28/05/2024Cambio de denominación social

    ALMIZCLE 323 CORPORATE SERVICES SL→YOOBIC ESPAÑA SOFTWARE DEVELOPMENT SL

  2. 28/05/2024Cambio de domicilio social

    C/ CASTELLO 66 - 3º A (MADRID)

  3. 26/07/2023Cambio de objeto social

    Desarrollo de software empresarial y domestico y llevar a cabo cualquier otro negocio incidental o relacionado con las actividades anteriores.

  4. 26/07/2023Declaración de unipersonalidad

    YOOBIC LIMITED

  5. 26/07/2023Modificaciones estatutarias

Capital · events

  1. 06/06/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/05/2024#8095914
    Cambio de domicilio social
    YOOBIC ESPAÑA SOFTWARE DEVELOPMENT SL. Cambio de domicilio social. C/ CASTELLO 66 - 3º A (MADRID). Datos registrales. S 8 , H M 795064, I/A 5 (21.05.24).
  2. 26/07/2023#7645274

    Company name: ALMIZCLE 323 CORPORATE SERVICES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    ALMIZCLE 323 CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: HAIAT GILLES DAVID OLIVIER. Modificaciones estatutarias. Artículo de los estatutos: 1. Artíc…
  3. 26/07/2023#7645273

    Company name: ALMIZCLE 323 CORPORATE SERVICES SL

    Declaración de unipersonalidad
    ALMIZCLE 323 CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: YOOBIC LIMITED. Datos registrales. T 45182 , F 58, S 8, H M 795064, I/A 3 (19.07.23).
  4. 25/07/2023#7643419

    Company name: ALMIZCLE 323 CORPORATE SERVICES SL

    Nombramientos
    ALMIZCLE 323 CORPORATE SERVICES SL. Nombramientos. Apoderado: AYALA MUÑOZ LOURDES;SENDAGORTA CARSI DIANA;BALLESTEROS MATILLA ANTONIO JULIAN;SANCHEZ BOLUDA LUCIA;SANGALLI PEÑA MONICA;VILCHEZ POLYCHROS JOSE PABLO;SOLE GARCIA ALMUDENA. Datos registrales…
  5. 06/06/2023#7564766

    Company name: ALMIZCLE 323 CORPORATE SERVICES SL

    ConstituciónNombramientos
    ALMIZCLE 323 CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, estratégico,…

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 2023

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 addressC/ CASTELLO 66 - 3º A (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector