YUSTE MARTIN SA

Hoja M136439· NIF A80948276

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Yuste Martin Alberto, Yuste Martin Rodolfo

Legal information

Legal information for YUSTE MARTIN SA

NIF
Hoja registral
IRUS1000253581362
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29805 · Folio 61 · Hoja M136439
StatusVigente

Activity

YUSTE MARTIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 June 2012 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
YUSTE MARTIN SAYuste Martin AlbertoYuste Martin AlbertoYuste Martin RodolfoYuste Martin RodolfoSEÑALIZACION ELECTRONICA Y CONSERVACION SLSEÑALIZACION ELECTRO…INFORMATICA SECER SLINFORMATICA SECER SLHISPANICA DE ASISTENCIA TECNICA DE ELECTRODOMESTICOS SAHISPANICA DE ASISTEN…

Registered actos

  1. ReeleccionesPublished 16/11/2023· Registered 08/11/2023· I/A 9
  2. ReeleccionesPublished 27/11/2017· Registered 17/11/2017· I/A 8
  3. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 7
  4. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 7
  5. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 7

Changes

  1. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7795541
    Reelecciones
    YUSTE MARTIN SA. Reelecciones. Adm. Solid.: YUSTE MARTIN ALBERTO;YUSTE MARTIN RODOLFO. Datos registrales. T 29805 , F 61, S 8, H M 136439, I/A 9 ( 8.11.23).
  2. 27/11/2017#4635466
    Reelecciones
    YUSTE MARTIN SA. Reelecciones. Adm. Solid.: YUSTE MARTIN ALBERTO;YUSTE MARTIN RODOLFO. Datos registrales. T 29805 , F 60, S 8, H M 136439, I/A 8 (17.11.17).
  3. 15/06/2012#1771323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YUSTE MARTIN SA. Ceses/Dimisiones. Adm. Unico: YUSTE MARTIN ALBERTO. Nombramientos. Adm. Solid.: YUSTE MARTIN ALBERTO;YUSTE MARTIN RODOLFO. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES.Cambio del Organo de Administración: Ad…

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 addressPASEO DE SANTA MARIA DE LA CABEZA, 30, 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 0148 — are listed together.

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