YANICOA SL

Hoja TO19317· NIF B45534534

VigenteToledo
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Diaz-Chiron Luis Fernando

Legal information

Legal information for YANICOA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1182 · Folio 40 · Hoja TO19317
StatusVigente

Activity

YANICOA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Diaz-Chiron Luis Fernando100 %

Individual · ultimate beneficial owner · since 23/07/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2012· Registered 12/07/2012· I/A 2
  2. Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 2
  3. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 2

Changes

  1. 23/07/2012Declaración de unipersonalidad

    FERNANDEZ DIAZ-CHIRON LUIS FERNANDO

Timeline (BORME)

  1. 23/07/2012#1827156
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    YANICOA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DIAZ-CHIRON LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: DIAZ CHIRON FERNANDEZ JOSE ENRIQUE. Nombramientos. Adm. Unico: FERNANDEZ DIAZ-CHIRON LUIS FERNANDO. Datos registrales. T 1182 

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 addressToledo
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 — Toledo — are listed together, with their address.