YOUISMART SL
Hoja M511960· NIF B86115334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2011
- Director :
- Dominguez Rendeiro Tomas Miguel
Legal information
Legal information for YOUISMART SL
Activity
YOUISMART SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 28 January 2011. The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 18 May 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, PRODUCCION, TRANSFORMACION, ENAJENACION, COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PROGRAMAS, APLICACIONES INFORMATICAS, ELEMENTOS DE HARDWARE Y SOFTWARE...
Directors and representatives
Directors
Current
- Dominguez Rendeiro Tomas MiguelSince 19/01/2011Administrador Único
Former
- Sanjuan Garcia FranciscoCeased on 06/10/2011Administrador Solidario
- Price Werner RaimondCeased on 20/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Rendeiro Tomas Miguel100 %
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2012· Registered 08/05/2012· I/A 4
- Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 3
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 3
- Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 3
- Ceses/DimisionesPublished 30/06/2011· Registered 20/06/2011· I/A 2
- NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 2
- ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1
Changes
- 18/05/2012Declaración de unipersonalidad
DOMINGUEZ RENDEIRO TOMAS MIGUEL
- 19/10/2011Modificaciones estatutarias
Capital · events
- 28/01/2011ConstituciónInitial 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)
- 18/05/2012#1729382Declaración de unipersonalidad
YOUISMART SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ RENDEIRO TOMAS MIGUEL. Datos registrales. T 28433 , F 139, S 8, H M 511960, I/A 4 ( 8.05.12).
- 19/10/2011#1419662Ceses/DimisionesNombramientosModificaciones estatutarias
YOUISMART SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ RENDEIRO TOMAS MIGUEL;SANJUAN GARCIA FRANCISCO. Nombramientos. Adm. Unico: DOMINGUEZ RENDEIRO TOMAS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 30/06/2011#1282295Ceses/DimisionesNombramientos
YOUISMART SL. Ceses/Dimisiones. Adm. Solid.: PRICE WERNER RAIMOND. Nombramientos. Adm. Solid.: SANJUAN GARCIA FRANCISCO. Datos registrales. T 28433 , F 138, S 8, H M 511960, I/A 2 (20.06.11).
- 28/01/2011#1042089ConstituciónNombramientos
YOUISMART SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: LA ADQUISICION, PRODUCCION, TRANSFORMACION, ENAJENACION, COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PROGRAMAS, APLICACIONES INFORMATICAS, ELEMENTOS DE HARDWARE Y SOFTWAR…
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 2011
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 — Madrid — are listed together, with their address.