YUBSTORE DELIVERY SL

Hoja M702436· NIF B88452453

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2019
Directors :
Martinez Anton Rafael, Cruz Torres Mikael
Former name :
SPEED COMMUNITY SL

Legal information

Legal information for YUBSTORE DELIVERY SL

NIF
Hoja registral
IRUS1000304214857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2019
LocalityMeco
Register referenceTomo 39570 · Folio 161 · Hoja M702436
Former names
SPEED COMMUNITY SL2019-09-04 → 2019-11-04
StatusVigente

Activity

YUBSTORE DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 4 September 2019. The Spanish commercial register has published 10 filings for this company, from 4 September 2019 to 20 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

PRESTACION DE SERVICIOS RELACIONADOS CON LAS ACTIVIDADES VENTA ONLINE, TRANSPORTE ULTIMA MILLA, GESTION LOGISTICA, GESTION DE ALMACENES, RECOGIDA, EMPAQUETADO Y GESTION DE PEDIDOS DE CLIENTES Y PROVEEDORES, DESARROLLO DE SOFTWARE,SERVICIOS DE SOFTWARE CLOUD, VENTA ECOMMERCE,.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
YUBSTORE DELIVERY SLMartinez Anton RafaelMartinez Anton RafaelCruz Torres MikaelCruz Torres MikaelULYSSFIVE SLULYSSFIVE SLTULASIA 2020 SLTULASIA 2020 SLDISTRIBUCIONES FARELA SLDISTRIBUCIONES FAREL…HIVE CAPITAL INVEST GESTION SLHIVE CAPITAL INVEST …BOKOSIA SLBOKOSIA SLMARBISELA SLMARBISELA SLTELEFONIA, PUBLICIDAD E INTERNET SLTELEFONIA, PUBLICIDA…WEELOP STORE SLWEELOP STORE SLYUB STORE SLYUB STORE SLRRP PIMPAO SLRRP PIMPAO SLACEKON ALCALA SLACEKON ALCALA SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 3
  2. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 3
  3. Ceses/DimisionesPublished 04/11/2019· Registered 25/10/2019· I/A 2
  4. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 2
  5. Modificaciones estatutariasPublished 04/11/2019· Registered 25/10/2019· I/A 2
  6. Cambio de denominación socialPublished 04/11/2019· Registered 25/10/2019· I/A 2
  7. Cambio de domicilio socialPublished 04/11/2019· Registered 25/10/2019· I/A 2
  8. Cambio de objeto socialPublished 04/11/2019· Registered 25/10/2019· I/A 2
  9. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  10. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 20/02/2020Cambio de denominación social

    SPEED COMMUNITY SL→YUBSTORE DELIVERY SL

  2. 04/11/2019Cambio de domicilio social

    PQUE EMPRESARIAL NIENOR HENARES, BLOQUE 2, NAVE 1, (MECO)

  3. 04/11/2019Cambio de objeto social

    PRESTACION DE SERVICIOS RELACIONADOS CON LAS ACTIVIDADES VENTA ONLINE, TRANSPORTE ULTIMA MILLA, GESTION LOGISTICA, GESTION DE ALMACENES, RECOGIDA, EMPAQUETADO Y GESTION DE PEDIDOS DE CLIENTES Y PROVEEDORES, DESARROLLO DE SOFTWARE,SERVICIOS DE SOFTWARE CLOUD, VENTA ECOMMERCE,.

  4. 04/11/2019Modificaciones estatutarias

Capital · events

  1. 04/09/2019Constitución
    Initial capital: 3 000,00 €

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. 20/02/2020#5804578
    Ceses/DimisionesNombramientos
    YUBSTORE DELIVERY SL. Ceses/Dimisiones. Adm. Unico: CRUZ TORRES MIKAEL. Nombramientos. Adm. Mancom.: CRUZ TORRES MIKAEL;MARTINEZ ANTON RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. P…
  2. 04/11/2019#5643813

    Company name: SPEED COMMUNITY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SPEED COMMUNITY SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CRUZ TORRES MIKAEL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º. Artículo de los estatutos: MODIFICADO EL ARTICULO…
  3. 04/09/2019#5568833

    Company name: SPEED COMMUNITY SL

    ConstituciónNombramientos
    SPEED COMMUNITY SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del …

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· Incorporated 2019

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 addressPQUE EMPRESARIAL NIENOR HENARES, BLOQUE 2, NAVE 1, (MECO), Meco, Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector