YOUTEC CONSULTING SL

Hoja M343447· NIF B83816348

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
28 020,00 €
Director :
Martin Marin Irina
Former name :
TECNIBOUT SL

Legal information

Legal information for YOUTEC CONSULTING SL

NIF
Hoja registral
IRUS1000272094053
Legal formSociedad Limitada (SL)
Share capital28 020,00 €
LocalityNavalafuente
Phone
Register referenceTomo 19549 · Folio 217 · Hoja M343447
Former names
TECNIBOUT SL2015-02-03 → 2021-03-08
StatusVigente

Activity

YOUTEC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Navalafuente (Madrid). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 9 filings for this company, from 3 February 2015 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 28 020,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
YOUTEC CONSULTING SLMartin Marin IrinaMartin Marin Irina

Registered actos

  1. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 8
  2. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 8
  3. Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 7
  4. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 7
  5. Cambio de domicilio socialPublished 28/04/2021· Registered 21/04/2021· I/A 6
  6. Cambio de denominación socialPublished 08/03/2021· Registered 01/03/2021· I/A 5
  7. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 4
  8. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 4
  9. Ampliación de capitalPublished 03/02/2015· Registered 27/01/2015· I/A 3

Changes

  1. 28/04/2021Cambio de denominación social

    TECNIBOUT SL→YOUTEC CONSULTING SL

  2. 28/04/2021Cambio de domicilio social

    C/ CANTUESO Nº9 BAJO (NAVALAFUENTE)

Capital · events

  1. 03/02/2015Ampliación de capital
    Resulting capital: 28 020,00 € (+25 000,00 €)

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)

  1. 26/06/2023#7596636
    Ceses/DimisionesNombramientos
    YOUTEC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JIMENEZ ANA MARIA. Nombramientos. Adm. Unico: MARTIN MARIN IRINA. Datos registrales. T 19549 , F 217, S 8, H M 343447, I/A 8 (19.06.23).
  2. 08/09/2021#6599206
    Ceses/DimisionesNombramientos
    YOUTEC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERRANZ HERRERO ALBERTO. Nombramientos. Adm. Unico: LOPEZ JIMENEZ ANA MARIA. Datos registrales. T 19549 , F 217, S 8, H M 343447, I/A 7 ( 1.09.21).
  3. 28/04/2021#6380662
    Cambio de domicilio social
    YOUTEC CONSULTING SL. Cambio de domicilio social. C/ CANTUESO Nº9 BAJO (NAVALAFUENTE). Datos registrales. T 19549 , F 217, S 8, H M 343447, I/A 6 (21.04.21).
  4. 08/03/2021#6296469

    Company name: TECNIBOUT SL

    Cambio de denominación social
    TECNIBOUT SL. Cambio de denominación social. YOUTEC CONSULTING SL. Datos registrales. T 19549 , F 217, S 8, H M 343447, I/A 5 ( 1.03.21).
  5. 10/03/2016#3761790

    Company name: TECNIBOUT SL

    Ceses/DimisionesNombramientos
    TECNIBOUT SL. Ceses/Dimisiones. Adm. Unico: SCHARFHAUSEN CALATRAVA CARMEN MABEL. Nombramientos. Adm. Unico: HERRANZ HERRERO ALBERTO. Datos registrales. T 19549 , F 216, S 8, H M 343447, I/A 4 ( 2.03.16).
  6. 03/02/2015#3173005

    Company name: TECNIBOUT SL

    Ampliación de capital
    TECNIBOUT SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.020,00 Euros. Datos registrales. T 19549 , F 216, S 8, H M 343447, I/A 3 (27.01.15).

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/ CANTUESO Nº9 BAJO (NAVALAFUENTE), Navalafuente, Madrid
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector