YZMOLD SOLUTIONS SOCIEDAD LIMITADA
Hoja J23716· NIF B23801244
- Registered address :
- Activity :
- Reparación de otros equipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/05/2019
- Director :
- Luque Yeguas Manuel
Legal information
Legal information for YZMOLD SOLUTIONS SOCIEDAD LIMITADA
Activity
YZMOLD SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 28 May 2019. The Spanish commercial register has published 5 filings for this company, from 28 May 2019 to 15 July 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
3319 · Reparación de otros equipos
Corporate purpose
FABRICACION Y REPARACION DE MOLDES, EQUIPOS Y HERRAMIENTAS PARA LA INDUSTRIA EN GENERAL.
Directors and representatives
Directors
Current
- Luque Yeguas ManuelSince 21/05/2019Administrador Único
Former
- Bonilla Delgado Maria DoloresCeased on 08/07/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Luque Yeguas Manuel100 %
Individual · since 15/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Yeguas Manuel100 %
Individual · ultimate beneficial owner · since 15/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 2
- Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 2
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 2
- ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1
Changes
- 15/07/2019Declaración de unipersonalidad
LUQUE YEGUAS MANUEL
Capital · events
- 28/05/2019ConstituciónInitial capital: 3 200,00 €
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)
- 15/07/2019#5491730Declaración de unipersonalidadCeses/DimisionesNombramientos
YZMOLD SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUQUE YEGUAS MANUEL. Ceses/Dimisiones. Adm. Mancom.: BONILLA DELGADO MARIA DOLORES;LUQUE YEGUAS MANUEL. Nombramientos. Adm. Unico: LUQUE YEGUAS MANUEL. Otros conceptos: … - 28/05/2019#5415237ConstituciónNombramientos
YZMOLD SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: FABRICACION Y REPARACION DE MOLDES, EQUIPOS Y HERRAMIENTAS PARA LA INDUSTRIA EN GENERAL. Domicilio: AVDA DE LA FORJA S/N - POLIGONO INDUSTRIAL SECTOR (…
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 2019
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
Spanish companies in the same line of business — Reparación de otros equipos — are listed together.