CARLOS YANES E HIJOS SL
Hoja IP1964· NIF B38783080
- 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
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
- Yanes Iglesias Maria CristinaSince 31/07/2012Administrador Único
Former
- Castro Perez AurelioCeased on 04/01/2017Administrador Solidario
- Yanes Iglesias Maria VictoriaCeased on 31/07/2012Administrador Solidario
- Yanes Iglesias Maria MercedesCeased on 17/01/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2017· Registered 04/01/2017· I/A 8
- NombramientosPublished 18/01/2017· Registered 04/01/2017· I/A 8
- Ceses/DimisionesPublished 16/08/2012· Registered 31/07/2012· I/A 7
- NombramientosPublished 16/08/2012· Registered 31/07/2012· I/A 7
- Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 6
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 6
- Modificaciones estatutariasPublished 11/06/2012· Registered 29/05/2012· I/A 6
- Ceses/DimisionesPublished 31/01/2012· Registered 17/01/2012· I/A 5
- NombramientosPublished 31/01/2012· Registered 17/01/2012· I/A 5
- Modificaciones estatutariasPublished 31/01/2012· Registered 17/01/2012· I/A 5
Changes
- 11/06/2012Modificaciones estatutarias
- 31/01/2012Modificaciones estatutarias
Timeline (BORME)
- 18/01/2017#4198218Ceses/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… - 16/08/2012#1862018Ceses/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).
- 11/06/2012#1763869Ceses/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… - 31/01/2012#1566461Ceses/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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.