YRINSA SOCIEDAD ANONIMA

Hoja M53508· NIF A78848231

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Director :
Yustas Valero Jose Maria

Legal information

Legal information for YRINSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243116341
Legal formSociedad Anónima (SA)
Register referenceTomo 3131 · Folio 156 · Hoja M53508
StatusVigente

Activity

YRINSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 11 January 2012 to 19 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
YRINSA SOCIEDAD ANONI…Yustas Valero Jose MariaYustas Valero Jose M…IPLAVISA INVERSIONES Y PROMOCIONES INMOBILIARIAS SAIPLAVISA INVERSIONES…

Registered actos

  1. ReeleccionesPublished 19/09/2022· Registered 12/09/2022· I/A 12
  2. NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 11
  3. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 10
  4. Ceses/DimisionesPublished 12/08/2016· Registered 05/08/2016· I/A 9
  5. NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 9
  6. Modificaciones estatutariasPublished 12/08/2016· Registered 05/08/2016· I/A 9
  7. ReeleccionesPublished 11/01/2012· Registered 29/12/2011· I/A 8

Changes

  1. 12/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2022#7163891
    Reelecciones
    YRINSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: YUSTAS VALERO JOSE MARIA. Datos registrales. T 3131 , F 156, S 8, H M 53508, I/A 12 (12.09.22).
  2. 22/09/2016#4033050
    Nombramientos
    YRINSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: DE LA CRUZ YUSTAS CLARA MARIA. Datos registrales. T 3131 , F 155, S 8, H M 53508, I/A 11 (14.09.16).
  3. 20/09/2016#4029866
    Nombramientos
    YRINSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: RUBIO REGALADO MARIA JOSE. Datos registrales. T 3131 , F 154, S 8, H M 53508, I/A 10 (13.09.16).
  4. 12/08/2016#3984552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YRINSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: YUSTAS VALERO JOSE MARIA. Secretario: YUSTAS VALERO MILAGROS. Consejero: YUSTAS VALERO MILAGROS;YUSTAS VALERO JOSE MARIA;RUBIO REGALADO MARIA JOSE. Con.Delegado: YUSTAS VALERO JOSE MARIA. Nombram…
  5. 11/01/2012#1531688
    Reelecciones
    YRINSA SOCIEDAD ANONIMA. Reelecciones. Presidente: YUSTAS VALERO JOSE MARIA. Secretario: YUSTAS VALERO MILAGROS. Consejero: YUSTAS VALERO MILAGROS;YUSTAS VALERO JOSE MARIA;RUBIO REGALADO MARIA JOSE. Con.Delegado: YUSTAS VALERO JOSE MARIA. Datos regis…

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/ GENERAL YAGUE, 12 CUARTO 8, MADRID
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector