YORKY CONSULTING SL
Hoja MA120734· NIF B93284669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2013
- Director :
- Minuzzi Gustavo Rafael
Legal information
Legal information for YORKY CONSULTING SL
Activity
YORKY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 5 December 2013. The Spanish commercial register has published 8 filings for this company, from 5 December 2013 to 3 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercialización, tanto al mayor como al menor, de productos agroindustriales, así como la agencia comercial de mediación, respecto de dicha comercialización; el asesoramiento práctico (sin intervención de profesional titulado), sobre gestión comercial y marketing para la citada actividad. El eje.
Directors and representatives
Directors
Current
- Minuzzi Gustavo RafaelSince 24/07/2018Administrador Único
Authorised representatives
Current
- Gimenez Carmona Francisco JavierSince 27/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Carmona Francisco Javier100 %
Individual · ultimate beneficial owner · since 05/12/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 03/08/2018· Registered 24/07/2018· I/A 3
- Ceses/DimisionesPublished 03/08/2018· Registered 24/07/2018· I/A 2
- NombramientosPublished 03/08/2018· Registered 24/07/2018· I/A 2
- Ampliacion del objeto socialPublished 03/08/2018· Registered 24/07/2018· I/A 2
- ConstituciónPublished 05/12/2013· Registered 27/11/2013· I/A 1
- Declaración de unipersonalidadPublished 05/12/2013· Registered 27/11/2013· I/A 1
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 1
Changes
- 03/08/2018Ampliación del objeto social
- La elaboración, comercialización y venta mayor y menor de productos relacionados con las Heladerías y cafeterías.
- 05/12/2013Declaración de unipersonalidad
GIMENEZ CARMONA FRANCISCO JAVIER
Capital · events
- 05/12/2013ConstituciónInitial 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)
- 03/08/2018#4997646Nombramientos
YORKY CONSULTING SL. Nombramientos. Apoderado: GIMENEZ CARMONA FRANCISCO JAVIER. Datos registrales. T 5209, L 4116, F 160, S 8, H MA120734, I/A 3 (24.07.18).
- 03/08/2018#4997645Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
YORKY CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: MINUZZI GUSTAVO RAFAEL. Ceses/Dimisiones. Adm. Unico: GIMENEZ CARMONA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MINUZZI GUSTAVO RAFAEL. Ampliacion del objeto social. -… - 05/12/2013#2572208ConstituciónDeclaración de unipersonalidadNombramientos
YORKY CONSULTING SL. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: La comercialización, tanto al mayor como al menor, de productos agroindustriales, así como la agencia comercial de mediación, respecto de dicha comercialización; el a…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.