YUPLA SA

Hoja M4980· NIF A28569333

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
534 095,85 €
Directors :
INICIATIVAS EL PRADO SL, ALCAZAR INVESTMENT 2005 SL, HOLDING YUNTA GONZALEZ SL, AGROPECUARIA DEL CAMPO SL

Legal information

Legal information for YUPLA SA

NIF
Hoja registral
IRUS1000239986284
Legal formSociedad Anónima (SA)
Share capital534 095,85 €
LocalityTorrejón de la Calzada
Phone
Register referenceTomo 35330 · Folio 3 · Hoja M4980
StatusVigente

Activity

YUPLA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de la Calzada (Madrid). The Spanish commercial register has published 10 filings for this company, from 9 March 2010 to 25 March 2024, across 7 distinct types of filing. Its registered share capital is 534 095,85 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
YUPLA SAAGROPECUARIA DEL CAMPO SLAGROPECUARIA DEL CAM…ALCAZAR INVESTMENT 2005 SLALCAZAR INVESTMENT 2…HOLDING YUNTA GONZALEZ SLHOLDING YUNTA GONZAL…INICIATIVAS EL PRADO SLINICIATIVAS EL PRADO…INICIATIVAS GERIATRICAS Y ASISTENCIALES SAINICIATIVAS GERIATRI…YUNCOSAN PROMOCIONES SAYUNCOSAN PROMOCIONES…INICIATIVAS URBANISTICAS NUEVO FUTURO SLINICIATIVAS URBANIST…CONSTRUCCIONES YUNTA SLCONSTRUCCIONES YUNTA…YPS SOCIEDAD URBANIZADORA SAYPS SOCIEDAD URBANIZ…

Registered actos

  1. ReeleccionesPublished 25/03/2024· Registered 18/03/2024· I/A 19
  2. Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 18
  3. NombramientosPublished 19/01/2018· Registered 10/01/2018· I/A 18
  4. Modificaciones estatutariasPublished 19/01/2018· Registered 10/01/2018· I/A 18
  5. Reducción de capitalPublished 28/11/2016· Registered 18/11/2016· I/A 17
  6. Escisión parcialPublished 28/11/2016· Registered 18/11/2016· I/A 17
  7. ReeleccionesPublished 25/04/2016· Registered 15/04/2016· I/A 16
  8. ReeleccionesPublished 09/03/2010· Registered 25/02/2010· I/A 15
  9. Modificaciones estatutariasPublished 09/03/2010· Registered 25/02/2010· I/A 15
  10. Cambio de domicilio socialPublished 09/03/2010· Registered 25/02/2010· I/A 15

Changes

  1. 19/01/2018Modificaciones estatutarias
  2. 09/03/2010Cambio de domicilio social

    C/ EULALIA SAUQUILLO, 9-BIS, 1& PLANTA, LOCAL 6-A (TORREJON DE LA CALZADA)

  3. 09/03/2010Modificaciones estatutarias

Capital · events

  1. 28/11/2016Reducción de capital
    Resulting capital: 534 095,85 €

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. 25/03/2024#8004069
    Reelecciones
    YUPLA SA. Reelecciones. Consejero: ALCAZAR INVESTMENT 2005 SL;HOLDING YUNTA GONZALEZ SL;INICIATIVAS EL PRADO SL;AGROPECUARIA DEL CAMPO SL. Presidente: INICIATIVAS EL PRADO SL. Secretario: AGROPECUARIA DEL CAMPO SL. Con.Delegado: INICIATIVAS EL PRADO …
  2. 19/01/2018#4703235
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YUPLA SA. Ceses/Dimisiones. Adm. Unico: YUNTA RUBIO MARIA LUISA. Nombramientos. Representan: YUNTA RUBIO JOSE ANTONIO. Consejero: ALCAZAR INVESTMENT 2005 SL;HOLDING YUNTA GONZALEZ SL;INICIATIVAS EL PRADO SL;AGROPECUARIA DEL CAMPO SL. Presidente: INIC…
  3. 28/11/2016#4128596
    Reducción de capitalEscisión parcial
    YUPLA SA. Reducción de capital. Importe reducción: 65.888,46 Euros. Resultante Suscrito: 534.095,85 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: HERYUN SL. Datos registrales. T 15063 , F 180, S 8, H M 4980, I/A 17 (18.11.16).
  4. 25/04/2016#3827490
    Reelecciones
    YUPLA SA. Reelecciones. Adm. Unico: YUNTA RUBIO MARIA LUISA. Datos registrales. T 15063 , F 180, S 8, H M 4980, I/A 16 (15.04.16).
  5. 09/03/2010#625306
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    YUPLA SA. Reelecciones. Adm. Unico: YUNTA RUBIO MARIA LUISA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 4º Y 19º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ EULALIA SAUQUILLO, 9-BIS, 1& PLANTA, LOCAL 6-A (TORREJON DE LA CAL…

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/ EULALIA SAUQUILLO, 9-BIS, 1& PLANTA, LOCAL 6-A (TORREJON DE LA CALZADA), Torrejón de la Calzada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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