CARLOS YANES E HIJOS SL

Hoja IP1964· NIF B38783080

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Yanes Iglesias Maria Cristina

Legal information

Legal information for CARLOS YANES E HIJOS SL

NIF
Hoja registral
IRUS1000193453046
Legal formSociedad Limitada (SL)
Register referenceTomo 64 · Folio 171 · Hoja IP1964
StatusVigente

Activity

CARLOS YANES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 31 January 2012 to 18 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARLOS YANES E HIJOS …Yanes Iglesias Maria CristinaYanes Iglesias Maria…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2017· Registered 04/01/2017· I/A 8
  2. NombramientosPublished 18/01/2017· Registered 04/01/2017· I/A 8
  3. Ceses/DimisionesPublished 16/08/2012· Registered 31/07/2012· I/A 7
  4. NombramientosPublished 16/08/2012· Registered 31/07/2012· I/A 7
  5. Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 6
  6. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 6
  7. Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 6
  8. Ceses/DimisionesPublished 31/01/2012· Registered 17/01/2012· I/A 5
  9. NombramientosPublished 31/01/2012· Registered 17/01/2012· I/A 5
  10. Modificaciones estatutariasPublished 31/01/2012· Registered 17/01/2012· I/A 5

Changes

  1. 11/06/2012Modificaciones estatutarias
  2. 31/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2017#4198218
    Ceses/DimisionesNombramientos
    CARLOS YANES E HIJOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: YANES IGLESIAS MARIA CRISTINA;CASTRO PEREZ AURELIO. Nombramientos. Adm. Unico: YANES IGLESIAS MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: A
  2. 16/08/2012#1862018
    Ceses/DimisionesNombramientos
    CARLOS YANES E HIJOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: YANES IGLESIAS MARIA VICTORIA. Nombramientos. Adm. Solid.: YANES IGLESIAS MARIA CRISTINA. Datos registrales. T 64 , F 171, S 8, H IP 1964, I/A 7 (31.07.12).
  3. 11/06/2012#1763869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS YANES E HIJOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: YANES IGLESIAS MARIA VICTORIA;CASTRO PEREZ AURELIO. Nombramientos. Adm. Solid.: YANES IGLESIAS MARIA VICTORIA;CASTRO PEREZ AURELIO. Modificaciones estatutarias. Cam
  4. 31/01/2012#1566461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS YANES E HIJOS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: YANES IGLESIAS MARIA CRISTINA;YANES IGLESIAS MARIA MERCEDES;YANES IGLESIAS MARIA VICTORIA. Nombramientos. Adm. Mancom.: YANES IGLESIAS MARIA VICTORIA;CASTRO PEREZ A

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/ ANSELMO PEREZ DE BRITO, 4, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.