YUKON INNOVATION SL
Hoja M641828· NIF B87748877
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2017
- Directors :
- Carrascosa Diaz Alberto, Villarrubia Alonso Jose Antonio, Santamaria Torres Fernando, Hernandez Franch Sanz Sergio
Legal information
Legal information for YUKON INNOVATION SL
Activity
YUKON INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 14 March 2017. The Spanish commercial register has published 5 filings for this company, from 14 March 2017 to 25 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
El arrendamiento de vehículos con y sin conductor. Transporte por carretera autotaxi (CNAE 4932). Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo a la ...
Directors and representatives
Directors
Current
- Carrascosa Diaz AlbertoSince 18/05/2017Administrador Mancomunado
- Villarrubia Alonso Jose AntonioSince 18/05/2017Administrador Mancomunado
- Santamaria Torres FernandoSince 18/05/2017Administrador Mancomunado
- Hernandez Franch Sanz SergioSince 18/05/2017Administrador Mancomunado
Former
- Martin Gomez De Villalba EduardoCeased on 18/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 2
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 2
- Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 2
- ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
- NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1
Changes
- 25/05/2017Cambio de domicilio social
C/ MANUEL CORTINA 8 - ENTREPLANTA DERECHA (MADRID)
Capital · events
- 14/03/2017ConstituciónInitial 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)
- 25/05/2017#4389336Ceses/DimisionesNombramientosCambio de domicilio social
YUKON INNOVATION SL. Ceses/Dimisiones. Adm. Unico: MARTIN GOMEZ DE VILLALBA EDUARDO. Nombramientos. Adm. Mancom.: SANTAMARIA TORRES FERNANDO;HERNANDEZ FRANCH SANZ SERGIO;CARRASCOSA DIAZ ALBERTO;VILLARRUBIA ALONSO JOSE ANTONIO. Otros conceptos: Cambio… - 14/03/2017#4289372ConstituciónNombramientos
YUKON INNOVATION SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: El arrendamiento de vehículos con y sin conductor. Transporte por carretera autotaxi (CNAE 4932). Las actividades enumeradas podrán también ser desarrolladas por la S…
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 2017
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 — Transporte por taxi — are listed together.