YSIETE SOCIEDAD LIMITADA
Hoja PO14104· NIF B36788396
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Yañez Fernandez Fernando, Yañez Jesus-Portanet Jacobo
Legal information
Legal information for YSIETE SOCIEDAD LIMITADA
Activity
YSIETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 14 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Yañez Fernandez FernandoSince 27/07/2011Administrador MancomunadoApoderado
- Yañez Jesus-Portanet JacoboSince 03/01/2025Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/01/2025· Registered 03/01/2025· I/A 12
- Ceses/DimisionesPublished 14/01/2025· Registered 03/01/2025· I/A 11
- NombramientosPublished 14/01/2025· Registered 03/01/2025· I/A 11
- ReeleccionesPublished 09/08/2011· Registered 27/07/2011· I/A 9
Timeline (BORME)
- 14/01/2025#8431451Nombramientos
YSIETE SOCIEDAD LIMITADA. Nombramientos. Apoderado: YAÑEZ FERNANDEZ FERNANDO. Datos registrales. S 8 , H PO 14104, I/A 12 ( 3.01.25).
- 14/01/2025#8431450Ceses/DimisionesNombramientos
YSIETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YAÑEZ FERNANDEZ FERNANDO. Nombramientos. Adm. Mancom.: YAÑEZ JESUS-PORTANET JACOBO;YAÑEZ FERNANDEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 09/08/2011#1336516Reelecciones
YSIETE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: YAÑEZ FERNANDEZ FERNANDO. Datos registrales. T 1599, L 1599, F 219, S 8, H PO 14104, I/A 9 (27.07.11).
- 21/03/2011#1131771
YSIETE SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 23º de los Estatutos sociales, correspondiente a la retribución de los Administradores. Datos registrales. T 1599, L 1599, F 219, S 8, H PO 14104, I/A 8 ( 7.03.11).
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.