YANIRA AZUL SL

Hoja TF32784· NIF B38747549

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Liedtke Georg
Former name :
YANIRA INVESTMENT SL

Legal information

Legal information for YANIRA AZUL SL

NIF
Hoja registral
IRUS1000232947149
Legal formSociedad Limitada (SL)
Register referenceTomo 2521 · Folio 157 · Hoja TF32784
Former names
YANIRA INVESTMENT SL2009-01-22 → 2015-01-27
StatusVigente

Activity

YANIRA AZUL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 22 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Constituye el objeto social de la entidad: A) Como ACTIVIDAD PRINCIPAL: -Agentes de propiedad inmobiliaria. Código CNAE 6831. B) como ACTIVIDADES COMPLEMENTARIAS: -Actividades Inmobiliarias. Código CNAE 68. -y actividades de apoyo a las empresas. Código CNAE 82.9. Quedan excluidas del objeto social.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Liedtke Georg100 %

    Individual · since 21/08/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Liedtke Georg100 %

Individual · ultimate beneficial owner · since 21/08/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 9
  2. Declaración de unipersonalidadPublished 21/08/2023· Registered 07/08/2023· I/A 8
  3. Ceses/DimisionesPublished 21/08/2023· Registered 07/08/2023· I/A 8
  4. NombramientosPublished 21/08/2023· Registered 07/08/2023· I/A 8
  5. Cambio de domicilio socialPublished 21/08/2023· Registered 07/08/2023· I/A 8
  6. Cambio de objeto socialPublished 21/08/2023· Registered 07/08/2023· I/A 8
  7. Cambio de denominación socialPublished 27/01/2015· Registered 16/01/2015· I/A 7
  8. Cambio de domicilio socialPublished 22/01/2009· Registered 07/01/2009· I/A 6

Changes

  1. 21/08/2023Cambio de denominación social

    YANIRA INVESTMENT SL→YANIRA AZUL SL

  2. 21/08/2023Cambio de domicilio social

    C/ GUILLERMO RAHN 4 (PUERTO DE LA CRUZ)

  3. 21/08/2023Cambio de objeto social

    Constituye el objeto social de la entidad: A) Como ACTIVIDAD PRINCIPAL: -Agentes de propiedad inmobiliaria. Código CNAE 6831. B) como ACTIVIDADES COMPLEMENTARIAS: -Actividades Inmobiliarias. Código CNAE 68. -y actividades de apoyo a las empresas. Código CNAE 82.9. Quedan excluidas del objeto social.

  4. 21/08/2023Declaración de unipersonalidad

    LIEDTKE GEORG

  5. 22/01/2009Cambio de domicilio social

    C/ SANTO DOMINGO 37 (GARACHICO)

Timeline (BORME)

  1. 22/12/2023#7854194
    Nombramientos
    YANIRA AZUL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BLASCHEK LENKA. Datos registrales. T 2521 , F 157, S 8, H TF 32784, I/A 9 (15.12.23).
  2. 21/08/2023#7683086
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    YANIRA AZUL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LIEDTKE GEORG. Ceses/Dimisiones. Adm. Unico: MALGAY CRISTINA MONICA. Nombramientos. Adm. Unico: LIEDTKE GEORG. Cambio de domicilio social. C/ GUILLERMO RAHN 4 (…
  3. 27/01/2015#3160556

    Company name: YANIRA INVESTMENT SL

    Cambio de denominación social
    YANIRA INVESTMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. YANIRA AZUL SL. Datos registrales. T 2521 , F 156, S 8, H TF 32784, I/A 7 (16.01.15).
  4. 22/01/2009#25782

    Company name: YANIRA INVESTMENT SL

    Cambio de domicilio social
    YANIRA INVESTMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SANTO DOMINGO 37 (GARACHICO). Datos registrales. T 2521 , F 156, S 8, H TF 32784, I/A 6 ( 7.01.09).

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

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/ GUILLERMO RAHN 4 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector