YPROPERIN SOCIEDAD LIMITADA

Hoja T39779

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Director :
YCOREFIN SOCIEDAD LIMITADA
Former name :
HITEC CLEAN SOCIEDAD LIMITADA

Legal information

Legal information for YPROPERIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Register referenceTomo 2470 · Folio 70 · Hoja T39779
Former names
HITEC CLEAN SOCIEDAD LIMITADA2009-02-25 → 2014-05-07
StatusVigente

Activity

YPROPERIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 25 January 2016, across 7 distinct types of filing. Its registered share capital is 260 000,00 €.

Corporate purpose

PROMOCIONAR, ADQUIRIR, ENAJENAR, URBANIZAR, DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS. LA EXPLOTACION DE BIENES INMUEBLES. LA CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
YPROPERIN SOCIEDAD LI…YCOREFIN SOCIEDAD LIMITADAYCOREFIN SOCIEDAD LI…NETJET CLEAN SOCIEDAD LIMITADANETJET CLEAN SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOCIFIN SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 25/01/2016· Registered 18/01/2016· I/A 5
  2. Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 4
  3. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 4
  4. Cambio de denominación socialPublished 07/05/2014· Registered 28/04/2014· I/A 4
  5. Cambio de objeto socialPublished 07/05/2014· Registered 28/04/2014· I/A 4
  6. Ampliación de capitalPublished 28/07/2010· Registered 19/07/2010· I/A 3
  7. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 2

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 260 000,00 € (+200 000,00 €)
  2. 28/07/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)

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. 25/01/2016#3679090
    Ampliación de capital
    YPROPERIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 2470 , F 70, S 8, H T 39779, I/A 5 (18.01.16).
  2. 07/05/2014#2792828

    Company name: HITEC CLEAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    HITEC CLEAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: YCOREFIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDROTEC SANEJAMENT SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: YCOREFIN SOCIEDAD LIMITADA. Cambio d…
  3. 28/07/2010#822498

    Company name: HITEC CLEAN SOCIEDAD LIMITADA

    Ampliación de capital
    HITEC CLEAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: Quedan modificados los artículos 19º y 23º de los EstatutosSociales.- Datos registrales. T 2470 , F 68, S 8, H T 39…
  4. 25/02/2009#90423

    Company name: HITEC CLEAN SOCIEDAD LIMITADA

    Cambio de domicilio social
    HITEC CLEAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BASSA MIQUELA 3 - NAVE 6.- (CALAFELL). Datos registrales. T 2470 , F 67, S 8, H T 39779, I/A 2 (13.02.09).

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/ BASSA MIQUELA 3 - NAVE 6.- (CALAFELL), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province