YSAB SL

Hoja B50824· NIF A58969411

Struck off · 03/02/2022Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 031,66 €

Legal information

Legal information for YSAB SL

NIF
Hoja registral
IRUS1000323084154
Legal formSociedad Limitada (SL)
Share capital3 031,66 €
LocalityBarcelona
Register referenceTomo 33544 · Folio 57 · Hoja B50824
Former names
YSAB SA2009-05-26 → 2015-03-06
StatusLiquidada

Activity

YSAB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 26 May 2009 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 3 031,66 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
YSAB SLBasi More NuriaBasi More NuriaJATRO BCN SLJATRO BCN SL

Registered actos

  1. RevocacionesPublished 03/02/2022· Registered 24/01/2022· I/A 23
  2. NombramientosPublished 03/02/2022· Registered 24/01/2022· I/A 23
  3. ExtinciónPublished 03/02/2022· Registered 24/01/2022· I/A 23
  4. Cambio de domicilio socialPublished 04/05/2020· Registered 23/04/2020· I/A 22
  5. Reducción de capitalPublished 29/04/2015· Registered 21/04/2015· I/A 21
  6. RevocacionesPublished 06/03/2015· Registered 27/02/2015· I/A 19
  7. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 19
  8. RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 18
  9. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 18
  10. Modificaciones estatutariasPublished 11/05/2010· Registered 29/04/2010· I/A 18
  11. Modificaciones estatutariasPublished 11/05/2010· Registered 29/04/2010· I/A 17
  12. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 16

Changes

  1. 03/02/2022Extinción
  2. 04/05/2020Cambio de domicilio social

    CL CONSELL DE CENT Num.333 P.5 (BARCELONA)

  3. 13/03/2015Cambio de denominación social

    YSAB SA→YSAB SL

  4. 11/05/2010Modificaciones estatutarias
  5. 11/05/2010Modificaciones estatutarias

Capital · events

  1. 29/04/2015Reducción de capital
    Resulting capital: 3 031,66 €

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. 03/02/2022#6793332
    RevocacionesNombramientosExtinción
    YSAB SL. Revocaciones. ADM.SOLIDAR.: BASI BORRELL JOSEP;BASI MORE NURIA. LIQUIDADOR: BASI MORE NURIA. Nombramientos. LIQUIDADOR: BASI MORE NURIA. Extinción. Datos registrales. T 33544 , F 57, S 8, H B 50824, I/A 23 (24.01.22).
  2. 02/02/2022#6790964
    YSAB SL. Fe de erratas: En el BORME no.45/2015 y con referencia 97942 RECTIFICACION IDENTIDAD DEL ADMINISTRADOR SOLIDARIO NOMBRADO,SIENDO LA CORRECTA: BASI BORRELL,JOSEP. PUBLICADO EL 06/03/2015.BORME Num.45.REF.97942. Datos registrales. T 33544 , F …
  3. 04/05/2020#5876559
    Cambio de domicilio social
    YSAB SL. Cambio de domicilio social. CL CONSELL DE CENT Num.333 P.5 (BARCELONA). Datos registrales. T 33544 , F 57, S 8, H B 50824, I/A 22 (23.04.20).
  4. 29/04/2015#3301989
    Reducción de capital
    YSAB SL. Reducción de capital. Importe reducción: 4.355.471,94 Euros. Resultante Suscrito: 3.031,66 Euros. Datos registrales. T 33544 , F 56, S 8, H B 50824, I/A 21 (21.04.15).
  5. 13/03/2015#3235041
    YSAB SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2013 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 33544 , F 56, S 8, H B 50824, I/A 20 ( 6.03.15).
  6. 06/03/2015#3223935

    Company name: YSAB SA

    RevocacionesNombramientos
    YSAB SA. Transformación de sociedad. Denominación y forma adoptada: YSAB SL. Revocaciones. ADM.SOLIDAR.: BASI MORE MARIA NURIA;BASI BORRELL JOSEP. Nombramientos. ADM.SOLIDAR.: BASI MORELL JOSEP;BASI MORE NURIA. Datos registrales. T 33544 , F 54, S 8,…
  7. 11/05/2010#714358

    Company name: YSAB SA

    RevocacionesNombramientosModificaciones estatutarias
    YSAB SA. Revocaciones. CONSEJERO: BASI MORE MARIA NURIA;BASI BORRELL JOSE. PRESIDENTE: BASI MORE MARIA NURIA. SECRETARIO: BASI BORRELL JOSE. CONS. DELEG.: BASI BORRELL JOSE;BASI MORE MARIA NURIA. Nombramientos. ADM.SOLIDAR.: BASI MORE MARIA NURIA;BAS…
  8. 11/05/2010#714357

    Company name: YSAB SA

    Modificaciones estatutarias
    YSAB SA. Modificaciones estatutarias. ULTIMO PARRAFO ART.9.- MODIFICACION DEL SISTEMA RETRIBUTIVODEL CARGO DE ADMINISTRADOR. Datos registrales. T 33544 , F 53, S 8, H B 50824, I/A 17 (29.04.10).
  9. 26/05/2009#227002

    Company name: YSAB SA

    Revocaciones
    YSAB SA. Revocaciones. APODERADO: BASI SABI ARMAND. CONSEJERO: BASI SABI ARMAND. Datos registrales. T 33544 , F 53, S 8, H B 50824, I/A 16 (13.05.09).

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 addressCL CONSELL DE CENT Num.333 P.5 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector