YOTUELLA SA

Hoja PO31925· NIF A36915916

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
94 850,00 €
Director :
Iglesias Casal Veronica

Legal information

Legal information for YOTUELLA SA

NIF
Hoja registral
IRUS1000096305553
Legal formSociedad Anónima (SA)
Share capital94 850,00 €
Register referenceTomo 2804 · Folio 168 · Hoja PO31925
StatusVigente

Activity

YOTUELLA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 17 November 2023, across 3 distinct types of filing. Its registered share capital is 94 850,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
YOTUELLA SAIglesias Casal VeronicaIglesias Casal Veron…VIC LINE SERVICIOS Y LOGISTICA SLVIC LINE SERVICIOS Y…MOBIPAPER INSTALACIONES Y EMBALAJES SOCIEDAD LIMITADAMOBIPAPER INSTALACIO…

Registered actos

  1. ReeleccionesPublished 17/11/2023· Registered 09/11/2023· I/A 8
  2. ReeleccionesPublished 19/09/2018· Registered 12/09/2018· I/A 6
  3. Ampliación de capitalPublished 05/07/2018· Registered 27/06/2018· I/A 5
  4. NombramientosPublished 27/11/2013· Registered 15/11/2013· I/A 4
  5. NombramientosPublished 03/09/2013· Registered 28/08/2013· I/A 3
  6. ReeleccionesPublished 26/12/2012· Registered 14/12/2012· I/A 2

Capital · events

  1. 05/07/2018Ampliación de capital
    Resulting capital: 94 850,00 €

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. 17/11/2023#7799281
    Reelecciones
    YOTUELLA SA. Reelecciones. Adm. Unico: IGLESIAS CASAL VERONICA. Datos registrales. T 2804, L 2804, F 168, S 8, H PO 31925, I/A 8 ( 9.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 11/02/2022#6808556
    YOTUELLA SA. Otros conceptos: Modificación del artículo 28º de los Estatutos Sociales, referente a la remuneración de los administradores. Datos registrales. T 2804, L 2804, F 167, S 8, H PO 31925, I/A 7 ( 3.02.22).
  3. 19/09/2018#5055509
    Reelecciones
    YOTUELLA SA. Reelecciones. Adm. Unico: IGLESIAS CASAL VERONICA. Otros conceptos: Se establece el carácter RETRIBUIDO del cargo de Administrador y se modifica el Artículo 28º de los estatutos sociales. Datos registrales. T 2804, L 2804, F 167, S 8, H …
  4. 05/07/2018#4955525
    Ampliación de capital
    YOTUELLA SA. Ampliación de capital. Suscrito: 34.650,00 Euros. Desembolsado: 34.650,00 Euros. Resultante Suscrito: 94.850,00 Euros. Resultante Desembolsado: 94.850,00 Euros. Datos registrales. T 2804, L 2804, F 167, S 8, H PO 31925, I/A 5 (27.06.18).
  5. 27/11/2013#2557828
    Nombramientos
    YOTUELLA SA. Nombramientos. Apoderado: IGLESIAS MIRANDA ANTONIO-ANGEL. Datos registrales. T 2804, L 2804, F 166, S 8, H PO 31925, I/A 4 (15.11.13).
  6. 03/09/2013#2437245
    Nombramientos
    YOTUELLA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: IGLESIAS CASAL VERONICA. Nombramientos. Adm. Unico: IGLESIAS CASAL VERONICA. Datos registrales. T 2804, L 2804, F 166, S 8, H PO 31925, I/A 3 (28.08.13).
  7. 26/12/2012#2054084
    Reelecciones
    YOTUELLA SA. Reelecciones. Adm. Unico: IGLESIAS CASAL VERONICA. Datos registrales. T 2804, L 2804, F 166, S 8, H PO 31925, I/A 2 (14.12.12).

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 addressC/ ECUADOR, 38- PISO 2º IZQUIERDA, PONTEVEDRA, VIGO
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 — CNAE 6812 — are listed together.

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