HIPERMERCADOS YACO SA

Hoja TF4123· NIF A38201331

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Regalado Ania
Former name :
TRANSELP SL EN LIQUIDACION

Legal information

Legal information for HIPERMERCADOS YACO SA

NIF
Hoja registral
IRUS1000225511447
Legal formSociedad Limitada (SL)
Register referenceTomo 3697 · Folio 116 · Hoja TF4123
Former names
TRANSELP SL2011-03-30 → 2017-10-06
TRANSELP SL EN LIQUIDACION2020-10-22 → 2022-07-08
StatusVigente

Activity

HIPERMERCADOS YACO SA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 16 filings for this company, from 30 March 2011 to 8 July 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HIPERMERCADOS YACO SAGonzalez Regalado AniaGonzalez Regalado An…GRUPO ATLANTIS MULTISERVICIOS, SOCIEDAD LIMITADAGRUPO ATLANTIS MULTI…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2020· Registered 13/10/2020· I/A 17
  2. NombramientosPublished 22/10/2020· Registered 13/10/2020· I/A 17
  3. DisoluciónPublished 22/10/2020· Registered 13/10/2020· I/A 17
  4. Ceses/DimisionesPublished 06/10/2017· Registered 22/09/2017· I/A 16
  5. NombramientosPublished 06/10/2017· Registered 22/09/2017· I/A 16
  6. NombramientosPublished 06/10/2017· Registered 22/09/2017· I/A 15
  7. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 14
  8. NombramientosPublished 31/01/2013· Registered 19/01/2013· I/A 13
  9. RevocacionesPublished 31/01/2013· Registered 19/01/2013· I/A 12
  10. NombramientosPublished 08/02/2012· Registered 19/01/2012· I/A 11
  11. RevocacionesPublished 08/02/2012· Registered 19/01/2012· I/A 10
  12. Ceses/DimisionesPublished 08/02/2012· Registered 19/01/2012· I/A 9
  13. NombramientosPublished 08/02/2012· Registered 19/01/2012· I/A 9
  14. Modificaciones estatutariasPublished 08/02/2012· Registered 19/01/2012· I/A 9
  15. NombramientosPublished 30/03/2011· Registered 14/03/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSELP SL EN LIQUIDACION→HIPERMERCADOS YACO SA

  2. 22/10/2020Cambio de denominación social

    TRANSELP SL→TRANSELP SL EN LIQUIDACION

  3. 22/10/2020Disolución
  4. 08/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2022#7066431

    Company name: TRANSELP SL EN LIQUIDACION

    TRANSELP SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Situación concursal. Procedimiento concursal 89/2020. FIRME: Si, Fecha de resolución 11/03/2021. Auto de aprobación del plan de liquidación. Juzgado: num. 0 JUZGADO DE LO MERCANTIL CIVIL NUMERO…
  2. 22/10/2020#6084664

    Company name: TRANSELP SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TRANSELP SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ HERNANDEZ CELSO. Presidente: PEREZ HERNANDEZ CELSO. Consejero: LORENZO PEREZ VALENTIN. Vicepresid.: LORENZO PEREZ VALENTIN. Consejero: PEREZ BETHENCOURT PEDRO…
  3. 06/10/2017#4568695

    Company name: TRANSELP SL

    Ceses/DimisionesNombramientos
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ HERNANDEZ GREGORIO JESUS. Presidente: PEREZ HERNANDEZ GREGORIO JESUS. Consejero: LORENZO PEREZ FRANCISCO LAUREANO. Vicepresid.: LORENZO PEREZ FRANCISCO LAUREANO. Consejero: …
  4. 06/10/2017#4568694

    Company name: TRANSELP SL

    Nombramientos
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: LORENZO PEREZ VALENTIN;PEREZ BETHENCOURT PEDRO DAVID;PEREZ BACALLADO FATIMA ELENA. Datos registrales. T 1526 , F 210, S 8, H TF 4123, I/A 15 (22.09.17).
  5. 26/05/2016#3873382

    Company name: TRANSELP SL

    Nombramientos
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: LORENZO PEREZ VALENTIN;PEREZ BETHENCOURT PEDRO DAVID;PEREZ BACALLADO FATIMA ELENA. Datos registrales. T 1526 , F 210, S 8, H TF 4123, I/A 14 (19.05.16).
  6. 31/01/2013#2100689

    Company name: TRANSELP SL

    Nombramientos
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: BRITO REVEROL PEDRO;LORENZO PEREZ VALENTIN;PEREZ BETHENCOURT PEDRO DAVID;PEREZ BACALLADO FATIMA ELENA;LORENZO REINA DELIA MARIA. Datos registrales. T 1526 , F 209, S 8, H TF 4123, I/…
  7. 31/01/2013#2100688

    Company name: TRANSELP SL

    Revocaciones
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: TEJERA CRUZ SANTIAGO;LORENZO PEREZ VALENTIN;PEREZ BACALLADO FATIMA ELENA;PEREZ BETHENCOURT PEDRO DAVID;LORENZO REINA DELIA MARIA. Datos registrales. T 1526 , F 209, S 8, H TF 4123, I/…
  8. 08/02/2012#1581952

    Company name: TRANSELP SL

    Nombramientos
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: TEJERA CRUZ SANTIAGO;LORENZO PEREZ VALENTIN;PEREZ BACALLADO FATIMA ELENA;PEREZ BETHENCOURT PEDRO DAVID;LORENZO REINA DELIA MARIA. Datos registrales. T 1526 , F 209, S 8, H TF 4123, I…
  9. 08/02/2012#1581951

    Company name: TRANSELP SL

    Revocaciones
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: PEREZ BACALLADO FATIMA ELENA;PEREZ BETHENCOURT PEDRO DAVID;LORENZO PEREZ VALENTIN. Datos registrales. T 1526 , F 208, S 8, H TF 4123, I/A 10 (19.01.12).
  10. 08/02/2012#1581950

    Company name: TRANSELP SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ HERNANDEZ GREGORIO JESUS. Presidente: PEREZ HERNANDEZ GREGORIO JESUS. Consejero: LORENZO PEREZ FRANCISCO LAUREANO. Vicepresid.: LORENZO PEREZ FRANCISCO LAUREANO. Consejero: …
  11. 30/03/2011#1147736

    Company name: TRANSELP SL

    Nombramientos
    TRANSELP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: PEREZ BACALLADO FATIMA ELENA;PEREZ BETHENCOURT PEDRO DAVID;LORENZO PEREZ VALENTIN. Datos registrales. T 1526 , F 207, S 8, H TF 4123, I/A 8 (14.03.11).

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 addressVALDES CONTES, 610, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province