YOWIS CORPORATE SL

Hoja MA153825· NIF B93727501

VigenteMálaga
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

NIF
Hoja registral
IRUS1000047166671
Legal formSociedad Limitada (SL)
Share capital280 872,00 €
Incorporation date27/12/2019
LocalityVélez-Málaga
Register referenceTomo 5903 · Folio 150 · Hoja MA153825
StatusVigente

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

Directors network map

12 nodes Person Company
YOWIS CORPORATE SLQuintana Lavado Jorge HugoQuintana Lavado Jorg…Trujillo Benitez SebastianTrujillo Benitez Seb…HUSE ADVANCED CLINIC SLHUSE ADVANCED CLINIC…CONSERVAS GUAPA SLCONSERVAS GUAPA SLMIYANO MESKO SLMIYANO MESKO SLMIVI SALUD SLMIVI SALUD SLBONILLA FISIOTERAPIA SLBONILLA FISIOTERAPIA…DIGITAL VITAL HEALTH SLDIGITAL VITAL HEALTH…MIVI FRANQUICIAS SLMIVI FRANQUICIAS SLALMA DE FETICHE SLALMA DE FETICHE SLTHERA MED CONSULTING SLTHERA MED CONSULTING…

Registered actos

  1. Modificaciones estatutariasPublished 28/10/2021· Registered 20/10/2021· I/A 3
  2. Ampliación de capitalPublished 06/11/2020· Registered 28/10/2020· I/A 2
  3. ConstituciónPublished 27/12/2019· Registered 17/12/2019· I/A 1
  4. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 28/10/2021Modificaciones estatutarias

Capital · events

  1. 06/11/2020Ampliación de capital
    Resulting capital: 280 872,00 € (+277 872,00 €)
  2. 27/12/2019Constitución
    Initial 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)

  1. 28/10/2021#6660149
    Modificaciones 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).
  2. 06/11/2020#6106900
    Ampliación 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).
  3. 27/12/2019#5730356
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL CAMINO VIEJO DE VELEZ-MALAGA 10 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Actividades de las sociedades holding — are listed together.