YROISE INVERSIONES SL

Hoja SE82226

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 328 006,00 €
Incorporation :
26/03/2009
Director :
Miera Puente Jorge Vicente

Legal information

Legal information for YROISE INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 328 006,00 €
Incorporation date26/03/2009
Register referenceTomo 5057 · Folio 193 · Hoja SE82226
StatusVigente

Activity

YROISE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 26 March 2009. The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 19 July 2010, across 6 distinct types of filing. Its registered share capital is 2 328 006,00 €.

Corporate purpose

Constituye el objeto de la Sociedad: 1.- La adquisición y enajenación de inmuebles, rústicos y/o urbanos, para su venta o edificación, bien directamente o por medio de contratistas, subcontratistas o en administración; la administración, arrendamiento o venta de los inmuebles adquiridos o construido.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
YROISE INVERSIONES SLMiera Puente Jorge VicenteMiera Puente Jorge V…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…FEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLTRES RIOS INVERSIONES SATRES RIOS INVERSIONE…DAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLGRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …LOGISGROUP SLLOGISGROUP SLNERGA INVERSIONES SLNERGA INVERSIONES SLCREWMASTER SLCREWMASTER SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YROISE INVERSIONES SLSpanes Real Estate BvSpanes Real Estate Bv

Beneficial owner (UBO)

SPANES REAL ESTATE BV100 %

Legal entity · since 01/07/2010

Beneficial owner network map

2 nodes Person Company
YROISE INVERSIONES SLSpanes Real Estate BvSpanes Real Estate Bv

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2010· Registered 21/06/2010· I/A 4
  2. Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 4
  3. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 4
  4. Ampliación de capitalPublished 01/07/2010· Registered 21/06/2010· I/A 4
  5. Modificaciones estatutariasPublished 01/07/2010· Registered 21/06/2010· I/A 4
  6. Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 3
  7. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 2
  8. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 2
  9. Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 2
  10. ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
  11. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1

Capital · events

  1. 01/07/2010Ampliación de capital
    Resulting capital: 2 328 006,00 € (+2 325 000,00 €)
  2. 26/03/2009Constitución
    Initial capital: 3 006,00 €

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. 19/07/2010#808851
    YROISE INVERSIONES SL. 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 la provincia de MA
  2. 01/07/2010#788618
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    YROISE INVERSIONES SL. Declaración de unipersonalidad. Socio único: SPANES REAL ESTATE BV. Ceses/Dimisiones. Adm. Solid.: MIERA PUENTE JORGE VICENTE. Nombramientos. Adm. Unico: MIERA PUENTE JORGE VICENTE. Ampliación de capital. Capital: 2.325.000,00 
  3. 27/04/2009#186538
    Ceses/Dimisiones
    YROISE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA-JUNCO LOPEZ JOSE LUIS. Datos registrales. T 5057 , F 193, S 8, H SE 82226, I/A 3 (14.04.09).
  4. 26/03/2009#140419
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YROISE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA-JUNCO LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: GARCIA-JUNCO LOPEZ JOSE LUIS;MIERA PUENTE JORGE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún
  5. 26/03/2009#140418
    ConstituciónNombramientos
    YROISE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: Constituye el objeto de la Sociedad: 1.- La adquisición y enajenación de inmuebles, rústicos y/o urbanos, para su venta o edificación, bien directamente o por medio

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· Incorporated 2009

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 addressAVDA DE LA REPUBLICA ARGENTINA 24 - PLANTA 13 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.