YOREMA EPILA SL
Hoja Z31729· NIF B50934686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Casas Manuel
Legal information
Legal information for YOREMA EPILA SL
Activity
YOREMA EPILA SL is a Sociedad Limitada (SL) with its registered office in Épila (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 26 July 2013 to 25 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Martinez Casas ManuelSince 18/08/2022Administrador Único
Former
- Martinez Casas Maria ReyesCeased on 18/08/2022Administrador Solidario
Auditors
Current
- J.F.RSince 13/07/2022Auditor
Directors network map
Cap table · shareholdings
Individual · since 25/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/08/2022· Registered 18/08/2022· I/A 4
- Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 4
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 4
- NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 3
- Cambio de domicilio socialPublished 26/07/2013· Registered 18/07/2013· I/A 2
Changes
- 25/08/2022Declaración de unipersonalidad
MARTINEZ CASAS MANUEL
- 26/07/2013Cambio de domicilio social
CTRA DE MUEL 63 (EPILA)
Timeline (BORME)
- 25/08/2022#7137403Declaración de unipersonalidadCeses/DimisionesNombramientos
YOREMA EPILA SL. Declaración de unipersonalidad. Socio único: MARTINEZ CASAS MANUEL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CASAS MANUEL;MARTINEZ CASAS MARIA REYES. Nombramientos. Adm. Unico: MARTINEZ CASAS MANUEL. Otros conceptos: Cambio del Organo… - 20/07/2022#7082808Nombramientos
YOREMA EPILA SL. Nombramientos. Auditor: J.F.R. DORSET AUDITORES SLP. Datos registrales. T 2827 , F 188, S 8, H Z 31729, I/A 3 (13.07.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 26/07/2013#2388355Cambio de domicilio social
YOREMA EPILA SL. Cambio de domicilio social. CTRA DE MUEL 63 (EPILA). Datos registrales. T 2827 , F 188, S 8, H Z 31729, I/A 2 (18.07.13).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.