YUVEN SOCIEDAD ANONIMA

Hoja A48327· NIF A03316445

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Guilabert Boyer Pablo Alejandro, Guilabert Boyer Manuel David

Legal information

Legal information for YUVEN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000133880565
Legal formSociedad Anónima (SA)
Register referenceTomo 2127 · Folio 20 · Hoja A48327
StatusVigente

Activity

YUVEN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 24 February 2021 to 26 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
YUVEN SOCIEDAD ANONIMAGuilabert Boyer Manuel DavidGuilabert Boyer Manu…Guilabert Boyer Pablo AlejandroGuilabert Boyer Pabl…BOTTOM EMERALD SLBOTTOM EMERALD SLFILOMAESTRO SLFILOMAESTRO SLPROGUIMI SOCIEDAD ANONIMAPROGUIMI SOCIEDAD AN…FUTURMET ALACANT SLFUTURMET ALACANT SLULTISUR SAULTISUR SAMOTEXAL SLMOTEXAL SLINDUSTRIAS TEXTILES DE LA ALFOMBRA SAINDUSTRIAS TEXTILES …ALFOMBRAS BOYER SLALFOMBRAS BOYER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YUVEN SOCIEDAD ANONIMABoyer Lledo Caridad ElviraBoyer Lledo Caridad …

Beneficial owner (UBO)

Boyer Lledo Caridad Elvira100 %

Individual · ultimate beneficial owner · since 26/02/2021

Beneficial owner network map

2 nodes Person Company
YUVEN SOCIEDAD ANONIMABoyer Lledo Caridad ElviraBoyer Lledo Caridad …

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2021· Registered 18/02/2021· I/A 4
  2. Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 3
  3. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 24/02/2021· Registered 16/02/2021· I/A 3

Changes

  1. 26/02/2021Declaración de unipersonalidad

    BOYER LLEDO CARIDAD ELVIRA

  2. 24/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2021#6280293
    Declaración de unipersonalidad
    YUVEN SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: BOYER LLEDO CARIDAD ELVIRA. Datos registrales. T 2127 , F 20, S 8, H A 48327, I/A 4 (18.02.21).
  2. 24/02/2021#6274854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YUVEN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUILABERT MIRALLES JESUS. Nombramientos. Adm. Solid.: GUILABERT BOYER MANUEL DAVID;GUILABERT BOYER PABLO ALEJANDRO. Modificaciones estatutarias. Artículo 22º.- Administración y representación de l…

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 addresscalle Mayor, 7-5º, ALICANTE, CREVILLENT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector