YPACARAI SL

Hoja IP569· NIF B38043568

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hartmann Cara Alicia, Hartmann Petra
Former name :
EL POLEAL SL

Legal information

Legal information for YPACARAI SL

NIF
Hoja registral
IRUS1000192872361
Legal formSociedad Limitada (SL)
Register referenceTomo 13 · Folio 153 · Hoja IP569
Former names
EL POLEAL SL2013-07-19
StatusVigente

Activity

YPACARAI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 19 July 2013 to 8 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 24/06/2021· I/A 6
  2. NombramientosPublished 08/07/2021· Registered 24/06/2021· I/A 6
  3. Modificaciones estatutariasPublished 19/07/2013· Registered 08/07/2013· I/A 5
  4. Cambio de denominación socialPublished 19/07/2013· Registered 08/07/2013· I/A 5

Changes

  1. 08/07/2021Cambio de denominación social

    EL POLEAL SL→YPACARAI SL

  2. 19/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2021#6516993
    Ceses/DimisionesNombramientos
    YPACARAI SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FRANK MICHAEL HARTMANN. Nombramientos. Adm. Solid.: HARTMANN PETRA;HARTMANN CARA ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 19/07/2013#2378697

    Company name: EL POLEAL SL

    Modificaciones estatutariasCambio de denominación social
    EL POLEAL SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Denominación.- LaSociedad se denomina"YPACARAI, SOCIEDAD LIMITADA".. Cambio de denominación social. YPACARAI SL. Datos registrales. T 13 …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Marítima, 26, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector