YORK BUILDINGS SL
Hoja M501418· NIF B85979748
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 021 883,00 €
- Incorporation :
- 01/07/2010
- Director :
- Moya Santiago Jose Luis
Legal information
Legal information for YORK BUILDINGS SL
Activity
YORK BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 July 2010. The Spanish commercial register has published 9 filings for this company, from 1 July 2010 to 4 December 2018, across 5 distinct types of filing. Its registered share capital is 1 021 883,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA PRODUCCION, REPRODUCCION, EXHIBICION, DISTRIBUCION, COMERCIALIZACION, PROMOCION, REALIZACION, DIRECCION, EJECUCION, IMPORTACION, EXPORTACION, COMPRA VENTA, CESION, DOBLAJE, SONORIZACION, REPRODUCCION Y ADEMAS ACTIVIDADES DISTINTAS, PARALELAS Y COMPLEMENTARIAS DE PRODUCCIONES CINEMATOGRAFICAS,.
Directors and representatives
Directors
Current
- Moya Santiago Jose LuisSince 23/06/2017Administrador Único
Former
- Mora Garcia Maria De La PazCeased on 27/07/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/12/2018· Registered 27/11/2018· I/A 7
- Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 6
- NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 6
- NombramientosPublished 05/07/2017· Registered 23/06/2017· I/A 5
- Cambio de domicilio socialPublished 09/04/2013· Registered 27/03/2013· I/A 4
- Ampliación de capitalPublished 07/07/2011· Registered 28/06/2011· I/A 3
- Ampliación de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1
Changes
- 04/12/2018Cambio de domicilio social
C/ MADRID 19 - LOCAL 2 (LEGANES)
- 09/04/2013Cambio de domicilio social
AVDA FUENTE NUEVA 12 A - EDIFICIO MONTERREY (SAN SEBASTIAN DE LOS REYES)
Capital · events
- 07/07/2011Ampliación de capitalResulting capital: 1 021 883,00 € (+900 000,00 €)
- 10/06/2011Ampliación de capitalResulting capital: 121 883,00 € (+118 873,00 €)
- 01/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2018#5158754Cambio de domicilio social
YORK BUILDINGS SL. Cambio de domicilio social. C/ MADRID 19 - LOCAL 2 (LEGANES). Datos registrales. T 27823 , F 92, S 8, H M 501418, I/A 7 (27.11.18).
- 03/08/2017#4491679Ceses/DimisionesNombramientos
YORK BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: MORA GARCIA MARIA DE LA PAZ. Nombramientos. Adm. Unico: MOYA SANTIAGO JOSE LUIS. Datos registrales. T 27823 , F 91, S 8, H M 501418, I/A 6 (27.07.17).
- 05/07/2017#4448394Nombramientos
YORK BUILDINGS SL. Nombramientos. Apoderado: MOYA SANTIAGO JOSE LUIS. Datos registrales. T 27823 , F 91, S 8, H M 501418, I/A 5 (23.06.17).
- 09/04/2013#2217615Cambio de domicilio social
YORK BUILDINGS SL. Cambio de domicilio social. AVDA FUENTE NUEVA 12 A - EDIFICIO MONTERREY (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 27823 , F 90, S 8, H M 501418, I/A 4 (27.03.13).
- 07/07/2011#1292090Ampliación de capital
YORK BUILDINGS SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.021.883,00 Euros. Datos registrales. T 27823 , F 89, S 8, H M 501418, I/A 3 (28.06.11).
- 10/06/2011#1254124Ampliación de capital
YORK BUILDINGS SL. Ampliación de capital. Capital: 118.873,00 Euros. Resultante Suscrito: 121.883,00 Euros. Datos registrales. T 27823 , F 88, S 8, H M 501418, I/A 2 (31.05.11).
- 01/07/2010#787697ConstituciónNombramientos
YORK BUILDINGS SL. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: LA PRODUCCION, REPRODUCCION, EXHIBICION, DISTRIBUCION, COMERCIALIZACION, PROMOCION, REALIZACION, DIRECCION, EJECUCION, IMPORTACION, EXPORTACION, COMPRA VENTA, CESION, …
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 2010
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.