YPSILON BILD SOCIEDAD LIMITADA
Hoja Z14845· NIF B50613710
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for YPSILON BILD SOCIEDAD LIMITADA
Activity
YPSILON BILD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 26 December 2011, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Schumann KlausCeased on 14/12/2011Administrador Solidario
- Kunzmann Martin GerhardCeased on 31/12/2008Administrador Único
- Sandfort Frank EricCeased on 14/12/2011Liquidador
Authorised representatives
Former
- Bernad Vela Jose AntonioCeased on 14/12/2011Apoderado Solidario
- Iglesias Bragado CarmenCeased on 14/12/2011Apoderado Solidario
- Redrado Ruiz Maria Del CarmenCeased on 14/12/2011Apoderado Solidario
- Resta Serrano ClaudioCeased on 14/12/2011Apoderado Solidario
- Campo Caballero AlbertoCeased on 14/12/2011Apoderado Solidario
- Santiago Rodriguez PilarCeased on 14/12/2011Apoderado Solidario
- Prats Sole Juan AlbertoCeased on 14/12/2011Apoderado Mancomunado Solidario
- Reinhart Juan AlbertoCeased on 14/12/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 26/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 18
- RevocacionesPublished 26/12/2011· Registered 14/12/2011· I/A 18
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 18
- DisoluciónPublished 26/12/2011· Registered 14/12/2011· I/A 18
- ExtinciónPublished 26/12/2011· Registered 14/12/2011· I/A 18
- Declaración de unipersonalidadPublished 26/10/2011· Registered 14/10/2011· I/A 17
- NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 16
- Ceses/DimisionesPublished 13/01/2009· Registered 31/12/2008· I/A 15
- NombramientosPublished 13/01/2009· Registered 31/12/2008· I/A 15
- Modificaciones estatutariasPublished 13/01/2009· Registered 31/12/2008· I/A 15
Changes
- 26/12/2011Disolución
- 26/12/2011Extinción
- 26/10/2011Declaración de unipersonalidad
INSONORIZANTES PELZER SA
- 13/01/2009Modificaciones estatutarias
Timeline (BORME)
- 26/12/2011#1519867Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
YPSILON BILD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANDFORT FRANK ERIC;SCHUMANN KLAUS. Revocaciones. Apo.Man.Soli: PRATS SOLE JUAN ALBERTO;BERNAD VELA JOSE ANTONIO;REDRADO RUIZ MARIA DEL CARMEN. Apo.Sol.: REINHART JUAN ALBERTO;REDRADO RUI… - 26/10/2011#1429661Declaración de unipersonalidad
YPSILON BILD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INSONORIZANTES PELZER SA. Datos registrales. T 3611 , F 33, S 8, H Z 14845, I/A 17 (14.10.11).
- 26/10/2011#1429660Nombramientos
YPSILON BILD SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: REDRADO RUIZ MARIA DEL CARMEN;RESTA SERRANO CLAUDIO;BERNAD VELA JOSE ANTONIO. Datos registrales. T 3611 , F 33, S 8, H Z 14845, I/A 16 (14.10.11).
- 13/01/2009#7901Ceses/DimisionesNombramientosModificaciones estatutarias
YPSILON BILD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KUNZMANN MARTIN GERHARD. Nombramientos. Adm. Solid.: SANDFORT FRANK ERIK;SCHUMANN KLAUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.