GRUPO STUDIO YAGUE SL

Hoja M770945· NIF B10647436

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 300,00 €
Incorporation :
21/06/2022
Director :
Yagüe Millan Alberto

Legal information

Legal information for GRUPO STUDIO YAGUE SL

NIF
Hoja registral
IRUS1000310604950
Legal formSociedad Limitada (SL)
Share capital19 300,00 €
Incorporation date21/06/2022
LocalityMadrid
Register referenceTomo 43672 · Folio 64 · Hoja M770945
StatusVigente

Activity

GRUPO STUDIO YAGUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2022. The Spanish commercial register has published 4 filings for this company, from 21 June 2022 to 22 September 2022, across 4 distinct types of filing. Its registered share capital is 19 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto social y actividad principal el desarrollo de actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades filiales...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRUPO STUDIO YAGUE SLYagüe Millan AlbertoYagüe Millan AlbertoSTUDIO YAGUE SLSTUDIO YAGUE SLDREAM BEAUTY ALMADEKA SLDREAM BEAUTY ALMADEK…ALCAMA INVERSIONES 2022 SLALCAMA INVERSIONES 2…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO STUDIO YAGUE SLYague Millan AlbertoYague Millan AlbertoSTUDIO YAGUE SLSTUDIO YAGUE SL

Beneficial owner (UBO)

Yague Millan Alberto100 %

Individual · ultimate beneficial owner · since 21/06/2022

Beneficial owner network map

3 nodes Person Company
GRUPO STUDIO YAGUE SLYague Millan AlbertoYague Millan AlbertoSTUDIO YAGUE SLSTUDIO YAGUE SL

Registered actos

  1. Ampliación de capitalPublished 22/09/2022· Registered 15/09/2022· I/A 2
  2. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 21/06/2022· Registered 14/06/2022· I/A 1
  4. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Changes

  1. 21/06/2022Declaración de unipersonalidad

    YAGUE MILLAN ALBERTO

Capital · events

  1. 22/09/2022Ampliación de capital
    Resulting capital: 19 300,00 € (+16 300,00 €)
  2. 21/06/2022Constitución
    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. 22/09/2022#7167909
    Ampliación de capital
    GRUPO STUDIO YAGUE SL. Ampliación de capital. Capital: 16.300,00 Euros. Resultante Suscrito: 19.300,00 Euros. Datos registrales. T 43672 , F 64, S 8, H M 770945, I/A 2 (15.09.22).
  2. 21/06/2022#7034492
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO STUDIO YAGUE SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: La Sociedad tiene por objeto social y actividad principal el desarrollo de actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación …

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 2022

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/ LEGANITOS 47 - PLANTA 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector