YTREFFAR 4004 SL

Hoja MA69398· NIF B92528595

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rafferty Michael

Legal information

Legal information for YTREFFAR 4004 SL

NIF
Hoja registral
IRUS1000030466446
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 3522 · Folio 220 · Hoja MA69398
StatusVigente

Activity

YTREFFAR 4004 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 14 May 2010 to 16 January 2017, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
YTREFFAR 4004 SLRafferty MichaelRafferty MichaelALLEN 2004 SLALLEN 2004 SLBRIGHTHOUSE OVERSEAS SLBRIGHTHOUSE OVERSEAS…

Registered actos

  1. NombramientosPublished 14/05/2010· Registered 30/04/2010· I/A 3
  2. Ceses/DimisionesPublished 14/05/2010· Registered 09/03/2010· I/A 2

Timeline (BORME)

  1. 16/01/2017#4192834
    YTREFFAR 4004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3522, L 2434, F 220, S 8, H MA 69398, I/A 1 A (25.11.16).
  2. 14/05/2010#720652
    Nombramientos
    YTREFFAR 4004 SL. Nombramientos. Adm. Unico: RAFFERTY MICHAEL. Datos registrales. T 3522, L 2434, F 222, S 8, H MA 69398, I/A 3 (30.04.10).
  3. 14/05/2010#720651
    Ceses/Dimisiones
    YTREFFAR 4004 SL. Ceses/Dimisiones. Adm. Unico: RAFFERTY ANGELA MARIE. Datos registrales. T 3522, L 2434, F 222, S 8, H MA 69398, I/A 2 ( 9.03.10).

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 addressURB NUEVA TORREQUEBRADA - RESIDENCIAL AYALAYA GOLF, APT. ATICO 1512, BENALMADENA COSTA, MÁLAGA, BENALMÁDENA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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