YOUR ACCOUNTS SL
Hoja MA36611· NIF B92060383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falcon Carrillo Juan Manuel
Legal information
Legal information for YOUR ACCOUNTS SL
Activity
YOUR ACCOUNTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Falcon Carrillo Juan ManuelSince 13/09/2012Administrador Único
Former
- Boulton Millard Derek AlfredCeased on 13/09/2012Administrador Solidario
- Falcon Carillo Juan ManuelCeased on 13/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falcon Carrillo Juan Manuel100 %
Individual · ultimate beneficial owner · since 26/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2012· Registered 13/09/2012· I/A 2
- Ceses/DimisionesPublished 26/09/2012· Registered 13/09/2012· I/A 2
- NombramientosPublished 26/09/2012· Registered 13/09/2012· I/A 2
- Modificaciones estatutariasPublished 26/09/2012· Registered 13/09/2012· I/A 2
- Cambio de domicilio socialPublished 26/09/2012· Registered 13/09/2012· I/A 2
Changes
- 26/09/2012Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 1 1& 4 - EDIFICIO LAS GAVIOT (MARBELLA)
- 26/09/2012Declaración de unipersonalidad
FALCON CARRILLO JUAN MANUEL
- 26/09/2012Modificaciones estatutarias
Timeline (BORME)
- 26/09/2012#1911359Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YOUR ACCOUNTS SL. Declaración de unipersonalidad. Socio único: FALCON CARRILLO JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: FALCON CARILLO JUAN MANUEL;BOULTON MILLARD DEREK ALFRED. Nombramientos. Adm. Unico: FALCON CARRILLO JUAN MANUEL. Modificaciones…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.