YREVA AROBED SOCIEDAD LIMITADA
Hoja SE35967
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Gonzalez Hipolito
Legal information
Legal information for YREVA AROBED SOCIEDAD LIMITADA
Activity
YREVA AROBED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 July 2019 to 29 August 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Gonzalez HipolitoSince 21/08/2019Administrador Único
Former
- Jorge Serradilla BozaCeased on 21/08/2019Administrador Único
Authorised representatives
Former
- Avery DeboraCeased on 21/08/2019Apoderado Solidario
- Manuel Serradilla BozaCeased on 21/08/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2019· Registered 21/08/2019· I/A 3
- RevocacionesPublished 29/08/2019· Registered 21/08/2019· I/A 3
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 3
- Modificaciones estatutariasPublished 29/08/2019· Registered 21/08/2019· I/A 3
- Ampliacion del objeto socialPublished 29/08/2019· Registered 21/08/2019· I/A 3
- Declaración de unipersonalidadPublished 05/07/2019· Registered 27/06/2019· I/A 2
Timeline (BORME)
- 29/08/2019#5563509
YREVA AROBED SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Cabra del… - 29/08/2019#5563508Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto social
YREVA AROBED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORGE SERRADILLA BOZA. Revocaciones. Apo.Sol.: MANUEL SERRADILLA BOZA;AVERY DEBORA. Nombramientos. Adm. Unico: PEREZ GONZALEZ HIPOLITO. Modificaciones estatutarias. Artículo de los estatut… - 05/07/2019#5480652Declaración de unipersonalidad
YREVA AROBED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ HIPOLITO. Datos registrales. T 2837 , F 75, S 8, H SE 35967, I/A 2 (27.06.19).
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 — Sevilla — are listed together, with their address.