YPLAN ANDALUCIA SA

Hoja SE12665· NIF A41168485

VigenteSevilla
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Ysern Quintanilla Maria Angeles De Fatima

Legal information

Legal information for YPLAN ANDALUCIA SA

NIF
Hoja registral
IRUS1000004351961
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 804 · Folio 175 · Hoja SE12665
StatusVigente

Activity

YPLAN ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 19 July 2011 to 6 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 06/08/2024· Registered 26/07/2024· I/A 15
  2. Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 13
  3. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 13
  4. Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 12
  5. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 12
  6. Modificaciones estatutariasPublished 27/09/2016· Registered 20/09/2016· I/A 12
  7. Cambio de domicilio socialPublished 27/09/2016· Registered 20/09/2016· I/A 12
  8. Ceses/DimisionesPublished 19/07/2011· Registered 06/07/2011· I/A 11
  9. NombramientosPublished 19/07/2011· Registered 06/07/2011· I/A 11

Changes

  1. 27/09/2016Cambio de domicilio social

    C/ MONTE CARMELO 9, LOCAL

  2. 27/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2024#8202765
    Reelecciones
    YPLAN ANDALUCIA SA. Reelecciones. Adm. Unico: YSERN QUINTANILLA MARIA ANGELES DE FATIMA. Datos registrales. S 8 , H SE 12665, I/A 15 (26.07.24).
  2. 06/08/2018#5000019
    Ceses/DimisionesNombramientos
    YPLAN ANDALUCIA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA BORBOLLA RODRIGUEZ LEONARDO. Nombramientos. Adm. Unico: YSERN QUINTANILLA MARIA ANGELES DE FATIMA. Datos registrales. T 804 , F 175, S 8, H SE 12665, I/A 13 (30.07.18). http://www.boe.…
  3. 27/09/2016#4038472
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    YPLAN ANDALUCIA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA BORBOLLA RODRIGUEZ LEONARDO. Nombramientos. Adm. Unico: RODRIGUEZ DE LA BORBOLLA RODRIGUEZ LEONARDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Otro…
  4. 19/07/2011#1306856
    Ceses/DimisionesNombramientos
    YPLAN ANDALUCIA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA BORBOLLA RODRIGUEZ LEONARDO. Nombramientos. Adm. Unico: RODRIGUEZ DE LA BORBOLLA RODRIGUEZ LEONARDO. Datos registrales. T 804 , F 174, S 8, H SE 12665, I/A 11 ( 6.07.11).

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/ MONTE CARMELO 9, LOCAL, Sevilla
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 — Agencias de publicidad — are listed together.

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