2YO'S GLOBAL SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC48363· NIF B76191386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/06/2014
- Director :
- Henriquez Falcon Pedro Alberto
Legal information
Legal information for 2YO'S GLOBAL SOLUTIONS, SOCIEDAD LIMITADA
Activity
2YO'S GLOBAL SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 June 2014. The Spanish commercial register has published 6 filings for this company, from 13 June 2014 to 28 December 2018, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5622
Corporate purpose
Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Elaboración de platos y comidas preparadas. Elaboración de preparados alimenticios homogenizados y alimentos dietéticos...
Directors and representatives
Directors
Current
- Henriquez Falcon Pedro AlbertoSince 14/12/2018Administrador Único
Former
- Peña Ruano Jose AntonioCeased on 14/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2018· Registered 14/12/2018· I/A 2
- NombramientosPublished 28/12/2018· Registered 14/12/2018· I/A 2
- Modificaciones estatutariasPublished 28/12/2018· Registered 14/12/2018· I/A 2
- Cambio de domicilio socialPublished 28/12/2018· Registered 14/12/2018· I/A 2
- ConstituciónPublished 13/06/2014· Registered 05/06/2014· I/A 1
- NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 1
Changes
- 28/12/2018Cambio de domicilio social
C/ LA LAJA 28 1ªDCHA (ARUCAS)
- 28/12/2018Modificaciones estatutarias
Capital · events
- 13/06/2014ConstituciónInitial capital: 10 000,00 €
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)
- 28/12/2018#5196674Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
2YO'S GLOBAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEÑA RUANO JOSE ANTONIO. Nombramientos. Adm. Unico: HENRIQUEZ FALCON PEDRO ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.… - 13/06/2014#2849935ConstituciónNombramientos
2YO'S GLOBAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.05.14. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Elaboración de pl…
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 2014
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 — CNAE 5622 — are listed together.