YOWIS CORPORATE SL
Hoja MA153825· NIF B93727501
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 872,00 €
- Incorporation :
- 27/12/2019
- Directors :
- Trujillo Benitez Sebastian, Quintana Lavado Jorge Hugo
Legal information
Legal information for YOWIS CORPORATE SL
Activity
YOWIS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2019. The Spanish commercial register has published 4 filings for this company, from 27 December 2019 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 280 872,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en Territorio Español, pudiendo realizar toda clase de inversión.
Directors and representatives
Directors
Current
- Trujillo Benitez SebastianSince 17/12/2019Administrador Solidario
- Quintana Lavado Jorge HugoSince 17/12/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/10/2021· Registered 20/10/2021· I/A 3
- Ampliación de capitalPublished 06/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 17/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 1
Changes
- 28/10/2021Modificaciones estatutarias
Capital · events
- 06/11/2020Ampliación de capitalResulting capital: 280 872,00 € (+277 872,00 €)
- 27/12/2019ConstituciónInitial 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)
- 28/10/2021#6660149Modificaciones estatutarias
YOWIS CORPORATE SL. Modificaciones estatutarias. 15. Otros.-. Datos registrales. T 5903, L 4810, F 150, S 8, H MA153825, I/A 3 (20.10.21).
- 06/11/2020#6106900Ampliación de capital
YOWIS CORPORATE SL. Ampliación de capital. Capital: 277.872,00 Euros. Resultante Suscrito: 280.872,00 Euros. Datos registrales. T 5903, L 4810, F 150, S 8, H MA153825, I/A 2 (28.10.20).
- 27/12/2019#5730356ConstituciónNombramientos
YOWIS CORPORATE SL. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represe…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.