YVSAN 17 SPAIN SL

Hoja PM72298· NIF B57820128

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000096894378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2013
Register referenceTomo 2578 · Folio 161 · Hoja PM72298
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
YVSAN 17 SPAIN SLWacker Dierk FlorianWacker Dierk Florian

Registered actos

  1. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 4
  2. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 3
  3. Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 2
  4. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 2
  5. ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
  6. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1

Capital · events

  1. 20/08/2013Constitución
    Initial 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)

  1. 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).
  2. 09/07/2014#2882302
    Nombramientos
    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).
  3. 09/07/2014#2882301
    Nombramientos
    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).
  4. 09/07/2014#2882300
    Ceses/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).
  5. 20/08/2013#2418886
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CATALUNYA 5 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.