YTRA DESIGN SOCIEDAD LIMITADA
Hoja V125151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pablo Madrid Oscar Jose
Legal information
Legal information for YTRA DESIGN SOCIEDAD LIMITADA
Activity
YTRA DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 12 May 2026, across 4 distinct types of filing.
Corporate purpose
La Sociedad tendrá por objeto: El diseño, desarrollo, fabricación y venta de productos industriales. La intermediación, importación, exportación, distribución y comercio al por mayor y al por menor, ya sea en establecimiento físico o a través de comercio electrónico, de los siguientes productos: Mob.
Directors and representatives
Directors
Current
- Pablo Madrid Oscar JoseSince 05/05/2026Administrador Único
Former
- Kho David ChuanhankhoCeased on 05/05/2026Administrador Único
- Pablo Madrid YolandaCeased on 09/01/2013Administrador Único
Authorised representatives
Current
- Tortajada Carrasco Francisco JavierSince 13/09/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 7
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 7
- Cambio de objeto socialPublished 12/05/2026· Registered 05/05/2026· I/A 7
- NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 5
- Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 4
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 4
- Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 3
Timeline (BORME)
- 12/05/2026#9223135Ceses/DimisionesNombramientosCambio de objeto social
YTRA DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KHO DAVID CHUANHANKHO. Nombramientos. Adm. Unico: PABLO MADRID OSCAR JOSE. Cambio de objeto social. La Sociedad tendrá por objeto: El diseño, desarrollo, fabricación y venta de productos in… - 20/09/2017#4549020Nombramientos
YTRA DESIGN SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORTAJADA CARRASCO FRANCISCO JAVIER. Datos registrales. T 8775, L 6062, F 45, S 8, H V 125151, I/A 5 (13.09.17).
- 16/01/2013#2073679Ceses/DimisionesNombramientos
YTRA DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PABLO MADRID YOLANDA. Nombramientos. Adm. Unico: KHO DAVID CHUANHANKHO. Datos registrales. T 8775, L 6062, F 45, S 8, H V 125151, I/A 4 ( 9.01.13).
- 13/04/2009#166101Cambio de domicilio social
YTRA DESIGN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AVILA 4 (POBLA DE VALLBONA (LA)). Datos registrales. T 8775, L 6062, F 45, S 8, H V 125151, I/A 3 (31.03.09).
- 13/04/2009#166100
YTRA DESIGN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8775, L 6062, F 44, S 8, H V 125151, I/A 2 (31.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.