YVSAN 17 SPAIN SL
Hoja PM72298· NIF B57820128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2013
- Director :
- Wacker Dierk Florian
Legal information
Legal information for YVSAN 17 SPAIN SL
Activity
YVSAN 17 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 August 2013. The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 29 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación, construcción, reforma y traspaso de toda clase de bienes inmuebles. La compraventa al por mayor y detalle de todo tipo de embarcaciones y efectos náuticos, ...
Directors and representatives
Directors
Current
- Wacker Dierk FlorianSince 01/07/2014Administrador Único
Authorised representatives
Current
- Bellomo Yvonne JohannaSince 01/07/2014Apoderado
- Bellomo SandroSince 09/08/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 4
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 3
- Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 2
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 2
- ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 29/08/2019#5561940
YVSAN 17 SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2578 , F 161, S 8, H PM 72298, I/A Nota 1 (20.08.19).
- 09/07/2014#2882302Nombramientos
YVSAN 17 SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELLOMO YVONNE JOHANNA. Datos registrales. T 2578 , F 161, S 8, H PM 72298, I/A 4 ( 1.07.14).
- 09/07/2014#2882301Nombramientos
YVSAN 17 SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELLOMO SANDRO. Datos registrales. T 2544 , F 212, S 8, H PM 72298, I/A 3 ( 1.07.14).
- 09/07/2014#2882300Ceses/DimisionesNombramientos
YVSAN 17 SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BELLOMO SANDRO. Nombramientos. Adm. Unico: WACKER DIERK FLORIAN. Datos registrales. T 2544 , F 212, S 8, H PM 72298, I/A 2 ( 1.07.14).
- 20/08/2013#2418886ConstituciónNombramientos
YVSAN 17 SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.13. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación, co…
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 2013
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 — Illes Balears — are listed together, with their address.