YOOGALAB S.L
Hoja B597162· NIF B13770185
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 761,00 €
- Incorporation :
- 12/06/2023
- Directors :
- Erwan Jean Marcel Thebault, William Quentin Pierre Planques
Legal information
Legal information for YOOGALAB S.L
Activity
YOOGALAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 12 June 2023. The Spanish commercial register has published 7 filings for this company, from 12 June 2023 to 15 November 2023, across 6 distinct types of filing. Its registered share capital is 4 761,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
LA PRODUCCION, PROMOCION Y MONETIZACION DE SUS PROPIAS APLICACIONES MOVILES, ASI COMO LA PROMOCION Y MONETIZACION DE APLICACIONES MOVILES DE TERCEROS DESARROLLADORES DE APLICACIONES.ETC.
Directors and representatives
Directors
Current
- Erwan Jean Marcel ThebaultSince 14/09/2023Administrador Solidario
- William Quentin Pierre PlanquesSince 01/06/2023Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/11/2023· Registered 06/11/2023· I/A 3
- RevocacionesPublished 21/09/2023· Registered 14/09/2023· I/A 2
- NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 2
- Ampliación de capitalPublished 21/09/2023· Registered 14/09/2023· I/A 2
- Modificaciones estatutariasPublished 21/09/2023· Registered 14/09/2023· I/A 2
- ConstituciónPublished 12/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 1
Changes
- 15/11/2023Cambio de domicilio social
CL DE LLULL NUM.350-360 TORRE B P.21 PTA.2 (BARCELONA)
- 21/09/2023Modificaciones estatutarias
Capital · events
- 21/09/2023Ampliación de capitalResulting capital: 4 761,00 € (+1 761,00 €)
- 12/06/2023ConstituciónInitial 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)
- 15/11/2023#7791519Cambio de domicilio social
YOOGALAB S.L. Cambio de domicilio social. CL DE LLULL NUM.350-360 TORRE B P.21 PTA.2 (BARCELONA). Datos registrales. T 48811 , F 199, S 8, H B 597162, I/A 3 ( 6.11.23).
- 21/09/2023#7716813RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
YOOGALAB S.L. Revocaciones. ADM.UNICO: WILLIAM QUENTIN PIERRE PLANQUES. Nombramientos. ADM.SOLIDAR.: WILLIAM QUENTIN PIERRE PLANQUES;ERWAN JEAN MARCEL THEBAULT. Ampliación de capital. Capital: 1.761,00 Euros. Resultante Suscrito: 4.761,00 Euros. Modi… - 12/06/2023#7572300ConstituciónNombramientos
YOOGALAB S.L. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: LA PRODUCCION, PROMOCION Y MONETIZACION DE SUS PROPIAS APLICACIONES MOVILES, ASI COMO LA PROMOCION Y MONETIZACION DE APLICACIONES MOVILES DE TERCEROS DESARROLLADORES DE APL…
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
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.