YOUSFI Y BARA SL

Hoja CS29816· NIF B12788634

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kasmi Cherif Amdjad

Legal information

Legal information for YOUSFI Y BARA SL

NIF
Hoja registral
IRUS1000078390682
Legal formSociedad Limitada (SL)
LocalityOropesa del Mar/Orpesa
Phone
Register referenceTomo 1466 · Folio 65 · Hoja CS29816
StatusVigente

Activity

YOUSFI Y BARA SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 27 April 2016 to 3 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
YOUSFI Y BARA SLKasmi Cherif AmdjadKasmi Cherif Amdjad

Cap table · shareholdings

  • Yousfi Hadj100 %

    Individual · since 27/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YOUSFI Y BARA SLYousfi HadjYousfi Hadj

Beneficial owner (UBO)

Yousfi Hadj100 %

Individual · ultimate beneficial owner · since 27/04/2016

Beneficial owner network map

2 nodes Person Company
YOUSFI Y BARA SLYousfi HadjYousfi Hadj

Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 6
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 6
  3. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 5
  4. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 5
  5. Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 5
  6. Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 5
  7. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 4
  8. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 4
  9. Declaración de unipersonalidadPublished 27/04/2016· Registered 19/04/2016· I/A 2

Changes

  1. 15/04/2024Cambio de domicilio social

    PASEO MARITIMO LA CONCHA 14 BAJO (OROPESA DEL MAR)

  2. 15/04/2024Modificaciones estatutarias
  3. 27/04/2016Declaración de unipersonalidad

    YOUSFI HADJ

Timeline (BORME)

  1. 03/06/2024#8105030
    Ceses/DimisionesNombramientos
    YOUSFI Y BARA SL. Ceses/Dimisiones. Adm. Unico: AISSA NACER AIT. Nombramientos. Adm. Unico: KASMI CHERIF AMDJAD. Datos registrales. S 8 , H CS 29816, I/A 6 (27.05.24).
  2. 15/04/2024#8033318
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    YOUSFI Y BARA SL. Sociedad unipersonal. Cambio de identidad del socio único: AISSA NACER AIT. Ceses/Dimisiones. Adm. Unico: YOUSFI EL GASSEMY HADJ. Nombramientos. Adm. Unico: AISSA NACER AIT. Modificaciones estatutarias. Artículo de los estatutos: MO…
  3. 05/03/2024#7967658
    Ceses/DimisionesNombramientos
    YOUSFI Y BARA SL. Ceses/Dimisiones. Adm. Solid.: BARA NOURDINE;YOUSFI EL GASSEMY HADJ. Nombramientos. Adm. Unico: YOUSFI EL GASSEMY HADJ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 25/03/2020#5857190
    YOUSFI Y BARA SL. Otros conceptos: AL ADQUIRIR LA NACIONALIDAD ESPAÑOLA, HA CAMBIADO el N.I.E. X2749165K con el nombre de Hadj Yousfi, por el actual D.N.I. 30365193H, CON EL NOMBRE HADJ YOUSFI EL GASSEMY. Datos registrales. T 1466, L 1028, F 65, S 8,…
  5. 27/04/2016#3830923
    Declaración de unipersonalidad
    YOUSFI Y BARA SL. Declaración de unipersonalidad. Socio único: YOUSFI HADJ. Datos registrales. T 1466, L 1028, F 65, S 8, H CS 29816, I/A 2 (19.04.16).

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 addressPASEO MARITIMO LA CONCHA 14 BAJO (OROPESA DEL MAR), Oropesa del Mar/Orpesa, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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