YUPEMA GESTION SL

Hoja M210896· NIF B82000746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernando Gomez Maria Peña

Legal information

Legal information for YUPEMA GESTION SL

NIF
Hoja registral
IRUS1000260654864
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13061 · Folio 98 · Hoja M210896
StatusVigente

Activity

YUPEMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 June 2013 to 11 February 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
YUPEMA GESTION SLHernando Gomez Maria PeñaHernando Gomez Maria…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 5
  2. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 5
  3. Ceses/DimisionesPublished 23/07/2013· Registered 16/07/2013· I/A 4
  4. NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 4
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 19/06/2013· I/A 3

Changes

  1. 26/06/2013Cambio de domicilio social

    C/ DE LAGUNA GRANDE 2 C (MADRID)

Timeline (BORME)

  1. 11/02/2015#3186914
    Ceses/DimisionesNombramientos
    YUPEMA GESTION SL. Ceses/Dimisiones. Adm. Unico: YUBERO HERNANDO MIGUEL. Nombramientos. Adm. Unico: HERNANDO GOMEZ MARIA PEÑA. Datos registrales. T 13061 , F 98, S 8, H M 210896, I/A 5 ( 4.02.15).
  2. 23/07/2013#2381866
    Ceses/DimisionesNombramientos
    YUPEMA GESTION SL. Ceses/Dimisiones. Adm. Unico: HERNANDO GOMEZ MARIA DE LA PEÑA. Nombramientos. Adm. Unico: YUBERO HERNANDO MIGUEL. Datos registrales. T 13061 , F 98, S 8, H M 210896, I/A 4 (16.07.13).
  3. 26/06/2013#2343155
    Cambio de domicilio social
    YUPEMA GESTION SL. Cambio de domicilio social. C/ DE LAGUNA GRANDE 2 C (MADRID). Datos registrales. T 13061 , F 97, S 8, H M 210896, I/A 3 (19.06.13).

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 addressC/ DE LAGUNA GRANDE 2 C (MADRID), 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 — CNAE 7020 — are listed together.

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