YOPEER PORTFOLIO SL

Hoja M618448· NIF B87434833

Struck off · 27/05/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
120 199,00 €
Incorporation :
15/02/2016
Former name :
YOOPPER GLOBAL INTERNATIONAL SL

Legal information

Legal information for YOPEER PORTFOLIO SL

NIF
Hoja registral
IRUS1000295830462
Legal formSociedad Limitada (SL)
Share capital120 199,00 €
Incorporation date15/02/2016
LocalityMadrid
Register referenceTomo 36655 · Folio 210 · Hoja M618448
Former names
YOOPPER GLOBAL INTERNATIONAL SL2016-02-15 → 2017-11-27
StatusLiquidada

Activity

YOPEER PORTFOLIO 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 15 February 2016. The Spanish commercial register has published 18 filings for this company, from 15 February 2016 to 27 May 2024, across 9 distinct types of filing. Its registered share capital is 120 199,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

GESTION, DESARROLLO Y EXPLOTACION DE APLICACIONES DE SOFTWARE SOBRE TERMINALES MOVILES, DE PLATAFORMAS TECNOLOGICAS PARA LA GENERACION DE APLICACIONES MOVILES, PAGINAS WEB Y DERIVADOS, DE APLICACIONES WEB, DE SISTEMAS DE COMERCIO ELECTRONICO Y DE SEGURIDAD ELECTRONICA SERVICIOS DE ASESORAMIENTO, ORI.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
YOPEER PORTFOLIO SLRiquelme Vives JavierRiquelme Vives JavierJARIVI INVERSIONES SLJARIVI INVERSIONES SLARENAS CALIZAS SLARENAS CALIZAS SLCEMENTUM VERITAS SLCEMENTUM VERITAS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
YOPEER PORTFOLIO SLRiquelme Vives JavierRiquelme Vives JavierTHE HOME FESTIVALS SLTHE HOME FESTIVALS SLGREEN HUMUS SLGREEN HUMUS SLARENAS CALIZAS SLARENAS CALIZAS SLJARIVI INVERSIONES SLJARIVI INVERSIONES SL

Beneficial owner (UBO)

Riquelme Vives Javier100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

6 nodes Person Company
YOPEER PORTFOLIO SLRiquelme Vives JavierRiquelme Vives JavierTHE HOME FESTIVALS SLTHE HOME FESTIVALS SLGREEN HUMUS SLGREEN HUMUS SLARENAS CALIZAS SLARENAS CALIZAS SLJARIVI INVERSIONES SLJARIVI INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 18/05/2024· I/A 11
  2. NombramientosPublished 27/05/2024· Registered 18/05/2024· I/A 11
  3. DisoluciónPublished 27/05/2024· Registered 18/05/2024· I/A 11
  4. ExtinciónPublished 27/05/2024· Registered 18/05/2024· I/A 11
  5. Ampliación de capitalPublished 30/01/2019· Registered 23/01/2019· I/A 10
  6. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 9
  7. Cambio de denominación socialPublished 27/11/2017· Registered 20/11/2017· I/A 8
  8. Cambio de domicilio socialPublished 27/11/2017· Registered 20/11/2017· I/A 8
  9. Ampliación de capitalPublished 24/10/2017· Registered 11/10/2017· I/A 7
  10. Ampliación de capitalPublished 01/02/2017· Registered 25/01/2017· I/A 6
  11. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 5
  12. Ampliación de capitalPublished 05/04/2016· Registered 23/03/2016· I/A 4
  13. Cambio de domicilio socialPublished 05/04/2016· Registered 23/03/2016· I/A 4
  14. NombramientosPublished 04/04/2016· Registered 23/03/2016· I/A 2
  15. ConstituciónPublished 15/02/2016· Registered 05/02/2016· I/A 1
  16. Declaración de unipersonalidadPublished 15/02/2016· Registered 05/02/2016· I/A 1
  17. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 1

Changes

  1. 27/05/2024Disolución
  2. 27/05/2024Extinción
  3. 01/12/2017Cambio de denominación social

    YOOPPER GLOBAL INTERNATIONAL SL→YOPEER PORTFOLIO SL

  4. 27/11/2017Cambio de domicilio social

    C/ VELAZQUEZ 4 - PRIMER PISO (MADRID)

  5. 05/04/2016Cambio de domicilio social

    C/ MARIA DE MOLINA 66 1º A (MADRID)

  6. 15/02/2016Declaración de unipersonalidad

    RIQUELME VIVES JAVIER

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 120 199,00 € (+16 303,00 €)
  2. 24/10/2017Ampliación de capital
    Resulting capital: 103 896,00 € (+26 000,00 €)
  3. 01/02/2017Ampliación de capital
    Resulting capital: 77 896,00 € (+3 896,00 €)
  4. 05/04/2016Ampliación de capital
    Resulting capital: 74 000,00 € (+71 000,00 €)
  5. 15/02/2016Constitución
    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. 27/05/2024#8093540
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YOPEER PORTFOLIO SL. Ceses/Dimisiones. Adm. Unico: RIQUELME VIVES JAVIER. Nombramientos. Liquidador: RIQUELME VIVES JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 618448, I/A 11 (18.05.24).
  2. 30/01/2019#5231401
    Ampliación de capital
    YOPEER PORTFOLIO SL. Ampliación de capital. Capital: 16.303,00 Euros. Resultante Suscrito: 120.199,00 Euros. Ampliación de capital. Capital: 20.003,00 Euros. Resultante Suscrito: 140.202,00 Euros. Datos registrales. T 36655 , F 210, S 8, H M 618448, …
  3. 01/12/2017#4644881
    Nombramientos
    YOPEER PORTFOLIO SL. Nombramientos. Apoderado: GARCIA CHESA ANDRES. Datos registrales. T 34383 , F 14, S 8, H M 618448, I/A 9 (23.11.17).
  4. 27/11/2017#4635921

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    Cambio de denominación socialCambio de domicilio social
    YOOPPER GLOBAL INTERNATIONAL SL. Cambio de denominación social. YOPEER PORTFOLIO SL. Cambio de domicilio social. C/ VELAZQUEZ 4 - PRIMER PISO (MADRID). Datos registrales. T 34383 , F 14, S 8, H M 618448, I/A 8 (20.11.17).
  5. 24/10/2017#4587364

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    Ampliación de capital
    YOOPPER GLOBAL INTERNATIONAL SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 103.896,00 Euros. Datos registrales. T 34383 , F 14, S 8, H M 618448, I/A 7 (11.10.17).
  6. 01/02/2017#4223548

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    Ampliación de capital
    YOOPPER GLOBAL INTERNATIONAL SL. Ampliación de capital. Capital: 3.896,00 Euros. Resultante Suscrito: 77.896,00 Euros. Datos registrales. T 34383 , F 13, S 8, H M 618448, I/A 6 (25.01.17).
  7. 21/06/2016#3909155

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    Nombramientos
    YOOPPER GLOBAL INTERNATIONAL SL. Nombramientos. Apoderado: MARTIN ZAPKE UCIN JUAN. Datos registrales. T 34383 , F 11, S 8, H M 618448, I/A 5 (13.06.16).
  8. 05/04/2016#3797750

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    Ampliación de capitalCambio de domicilio social
    YOOPPER GLOBAL INTERNATIONAL SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Cambio de domicilio social. C/ MARIA DE MOLINA 66 1º A (MADRID). Datos registrales. T 34383 , F 11, S 8, H M 618448, I/A 4 (23.03.…
  9. 04/04/2016#3794726

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    YOOPPER GLOBAL INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34383 , F 11, S 8, H M 618448, I/A 3 (23.03.16).
  10. 04/04/2016#3794725

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    Nombramientos
    YOOPPER GLOBAL INTERNATIONAL SL. Nombramientos. Apoderado: LACA ZARDOYA JAIME. Datos registrales. T 34383 , F 9, S 8, H M 618448, I/A 2 (23.03.16).
  11. 15/02/2016#3716268

    Company name: YOOPPER GLOBAL INTERNATIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YOOPPER GLOBAL INTERNATIONAL SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: GESTION, DESARROLLO Y EXPLOTACION DE APLICACIONES DE SOFTWARE SOBRE TERMINALES MOVILES, DE PLATAFORMAS TECNOLOGICAS PARA LA GENERACION DE APLICACIONES MOV…

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 2016

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/ VELAZQUEZ 4 - PRIMER PISO (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