YUYIFER INVERSIONES SL
Hoja M475162· NIF B85606291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/01/2009
- Director :
- Minguez Gomez Juan Antonio
Legal information
Legal information for YUYIFER INVERSIONES SL
Activity
YUYIFER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2009. The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 3 August 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Desarrollo de gestión financiera e inversiones. Servicio de consulting. Compraventa de cualquier tipo de bienes inmuebles. Servicios técnicos de ingeniéria informática.
Directors and representatives
Directors
Current
- Minguez Gomez Juan AntonioSince 27/07/2020Administrador Único
Former
- Pasquin Monfort FernandoCeased on 27/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 2
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 2
- ConstituciónPublished 30/01/2009· Registered 19/01/2009· I/A 1
- Declaración de unipersonalidadPublished 30/01/2009· Registered 19/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 1
Changes
- 30/01/2009Declaración de unipersonalidad
PASQUIN MONFORT FERNANDO
Capital · events
- 30/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/08/2020#5976651Ceses/DimisionesNombramientos
YUYIFER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PASQUIN MONFORT FERNANDO. Nombramientos. Adm. Unico: MINGUEZ GOMEZ JUAN ANTONIO. Datos registrales. T 26369 , F 4, S 8, H M 475162, I/A 2 (27.07.20).
- 30/01/2009#42740ConstituciónDeclaración de unipersonalidadNombramientos
YUYIFER INVERSIONES SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: Desarrollo de gestión financiera e inversiones. Servicio de consulting. Compraventa de cualquier tipo de bienes inmuebles. Servicios técnicos de ingeniéria inform…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.