YOSOCRILA SA
Hoja B78111· NIF A58808841
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Reyes Jose, Delgado Agudo Juan Manuel, Martinez Garcia Francisco, Herrero Soler Luis, Llario Lizano Juan
Legal information
Legal information for YOSOCRILA SA
Activity
Economic activity (CNAE)
5610 — Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Rodriguez Reyes JoseSince 30/09/2013Administrador Único
- Delgado Agudo Juan ManuelConsejero
- Martinez Garcia FranciscoConsejero
- Herrero Soler LuisConsejero
- Llario Lizano JuanConsejero
Directors network map
Registered actos
- NombramientosPublished 13/07/2023· Registered 05/07/2023· I/A 12
- Cambio de domicilio socialPublished 13/07/2023· Registered 05/07/2023· I/A 12
- Cambio de domicilio socialPublished 27/01/2021· Registered 19/01/2021· I/A 11
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 10
- Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 9
- NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 8
Timeline (BORME)
- 13/07/2023#7626231NombramientosCambio de domicilio social
YOSOCRILA SA. Nombramientos. ADM.UNICO: RODRIGUEZ REYES JOSE. Cambio de domicilio social. CL SANT ISIDRE Num.46 P.2 PTA.3 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 24861 , F 191, S 8, H B 78111, I/A 12 ( 5.07.23).
- 27/01/2021#6225111Cambio de domicilio social
YOSOCRILA SA. Cambio de domicilio social. CL CARLES BUIGAS Num.7 PTA.8 (CANOVELLES). Datos registrales. T 24861 , F 191, S 8, H B 78111, I/A 11 (19.01.21).
- 27/07/2018#4985994Nombramientos
YOSOCRILA SA. Nombramientos. ADM.UNICO: RODRIGUEZ REYES JOSE. Datos registrales. T 24861 , F 190, S 8, H B 78111, I/A 10 (19.07.18).
- 28/04/2015#3300094Modificaciones estatutarias
YOSOCRILA SA. Modificaciones estatutarias. ADICION ART.24.BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24861 , F 190, S 8, H B 78111, I/A 9 (20.04.15).
- 11/10/2013#2486579
YOSOCRILA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: RODRIGUEZ REYES JOSE. Datos registrales. T 24861 , F 190, S 8, H B 78111, I/A 7 N (30.09.13).
- 07/10/2013#2479342Nombramientos
YOSOCRILA SA. Nombramientos. ADM.UNICO: RODRIGUEZ REYES JOSE. Datos registrales. T 24861 , F 190, S 8, H B 78111, I/A 8 (30.09.13).
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
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