YSOLUTIONS TRANSPORTATION CONSULTING SL
Hoja M313290· NIF B83418830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Donker Van Hell Roderick Gerard Philip
- Former name :
- SUMINISTROS NAVALES Y COGENERACION SL
Legal information
Legal information for YSOLUTIONS TRANSPORTATION CONSULTING SL
Activity
YSOLUTIONS TRANSPORTATION CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 December 2015 to 10 December 2021, across 6 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Donker Van Hell Roderick Gerard PhilipSince 30/11/2015Administrador Único
Former
- Garcia Carro De La Colina Maria Del PilarCeased on 30/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donker Van Hell Roderick Gerard Philip100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 2
- NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 2
- Cambio de denominación socialPublished 09/12/2015· Registered 30/11/2015· I/A 2
- Ampliacion del objeto socialPublished 09/12/2015· Registered 30/11/2015· I/A 2
- Cambio de domicilio socialPublished 09/12/2015· Registered 30/11/2015· I/A 2
Changes
- 10/12/2021Cambio de denominación social
SUMINISTROS NAVALES Y COGENERACION SL→YSOLUTIONS TRANSPORTATION CONSULTING SL
- 09/12/2015Ampliación del objeto social
Distribución de productos de software para la industria de, transporte particularmente, autobús , tren, barco, avión. Representación de empresas de software para la industria de transporte. Consulting para empresas de transporte. Plataformas de venta de billetes por internet ..Creación de software.
- 09/12/2015Cambio de domicilio social
AVDA GENERAL PERON 26 Esc.1& 9º D (MADRID)
Timeline (BORME)
- 10/12/2021#6718509
YSOLUTIONS TRANSPORTATION CONSULTING SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento como administrador único y socio único de DONKER VAN HELL RODERICK GERARD PHILIP, siendo lo correcto DONKER VAN HEEL RODERICK GERARD PHIL… - 09/12/2015#3623570
Company name: SUMINISTROS NAVALES Y COGENERACION SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio únicoSUMINISTROS NAVALES Y COGENERACION SL. Sociedad unipersonal. Cambio de identidad del socio único: DONKER VAN HELL RODERICK GERARD PHILIP. Ceses/Dimisiones. Adm. Unico: GARCIA CARRO DE LA COLINA MARIA DEL PILAR. Nombramientos. Adm. Unico: DONKER VAN H…
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 — CNAE 5226 — are listed together.