YORYOJANA SL

Hoja PO36473· NIF B36947240

Struck off · 05/05/2022Pontevedra
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €

Legal information

Legal information for YORYOJANA SL

NIF
Hoja registral
IRUS1000098081679
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
LocalityMarín
Register referenceTomo 3036 · Folio 26 · Hoja PO36473
StatusLiquidada

Activity

YORYOJANA SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 14 filings for this company, from 28 September 2011 to 5 May 2022, across 8 distinct types of filing. Its registered share capital is 950 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
YORYOJANA SLMontenegro Gil Francisco JavierMontenegro Gil Franc…YORJANA SOCIEDAD LIMITADAYORJANA SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2022· Registered 26/04/2022· I/A 15
  2. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 15
  3. DisoluciónPublished 05/05/2022· Registered 26/04/2022· I/A 15
  4. ExtinciónPublished 05/05/2022· Registered 26/04/2022· I/A 15
  5. ReeleccionesPublished 10/03/2022· Registered 28/02/2022· I/A 14
  6. ReeleccionesPublished 05/08/2020· Registered 28/07/2020· I/A 13
  7. Reducción de capitalPublished 23/11/2018· Registered 14/11/2018· I/A 12
  8. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 11
  9. Ceses/DimisionesPublished 25/07/2012· Registered 13/07/2012· I/A 10
  10. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 10
  11. Modificaciones estatutariasPublished 25/07/2012· Registered 13/07/2012· I/A 10
  12. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 9
  13. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 8
  14. Cambio de domicilio socialPublished 28/09/2011· Registered 14/09/2011· I/A 7

Changes

  1. 05/05/2022Disolución
  2. 05/05/2022Extinción
  3. 25/07/2012Modificaciones estatutarias
  4. 28/09/2011Cambio de domicilio social

    PTO PUERTO PESQUERO S/N - EDIFICIO PROTEA, OFICINA (MARIN)

Capital · events

  1. 23/11/2018Reducción de capital
    Resulting capital: 950 000,00 €

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. 05/05/2022#6944438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YORYOJANA SL. Ceses/Dimisiones. Adm. Unico: MONTENEGRO GIL FRANCISCO JAVIER. Liquidador: MONTENEGRO GIL FRANCISCO JAVIER. Nombramientos. Liquidador: MONTENEGRO GIL FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3036, L 3036
  2. 10/03/2022#6852359
    Reelecciones
    YORYOJANA SL. Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 3036, L 3036, F 26, S 8, H PO 36473, I/A 14 (28.02.22).
  3. 05/08/2020#5981015
    Reelecciones
    YORYOJANA SL. Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 3036, L 3036, F 26, S 8, H PO 36473, I/A 13 (28.07.20).
  4. 23/11/2018#5143664
    Reducción de capital
    YORYOJANA SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 3036, L 3036, F 25, S 8, H PO 36473, I/A 12 (14.11.18).
  5. 07/06/2017#4408634
    Nombramientos
    YORYOJANA SL. Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 3036, L 3036, F 25, S 8, H PO 36473, I/A 11 (30.05.17).
  6. 25/07/2012#1831681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YORYOJANA SL. Ceses/Dimisiones. Adm. Mancom.: MONTENEGRO GARCIA JORGE;MONTENEGRO GIL FRANCISCO JAVIER;MONTENEGRO GIL YOLANDA. Nombramientos. Adm. Unico: MONTENEGRO GIL FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración
  7. 07/11/2011#1446298
    Nombramientos
    YORYOJANA SL. Nombramientos. Apoderado: MONTENEGRO GIL FRANCISCO JAVIER. Datos registrales. T 3036, L 3036, F 24, S 8, H PO 36473, I/A 9 (25.10.11).
  8. 07/11/2011#1446297
    Nombramientos
    YORYOJANA SL. Nombramientos. Adm. Mancom.: MONTENEGRO GIL FRANCISCO JAVIER. Datos registrales. T 3036, L 3036, F 23, S 8, H PO 36473, I/A 8 (25.10.11).
  9. 28/09/2011#1392934
    Cambio de domicilio social
    YORYOJANA SL. Cambio de domicilio social. PTO PUERTO PESQUERO S/N - EDIFICIO PROTEA, OFICINA (MARIN). Datos registrales. T 3036, L 3036, F 23, S 8, H PO 36473, I/A 7 (14.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO PUERTO PESQUERO S/N - EDIFICIO PROTEA, OFICINA (MARIN), Marín, Pontevedra
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.