IMPORTACIONES YASMIN SL

Hoja PO52937· NIF B94061322

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/04/2012
Directors :
Dahmouni Dahmouni Dahman, Dahmouni Fathallah

Legal information

Legal information for IMPORTACIONES YASMIN SL

NIF
Hoja registral
IRUS1000101285864
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/04/2012
LocalityTui
Register referenceTomo 3785 · Folio 152 · Hoja PO52937
StatusVigente

Activity

IMPORTACIONES YASMIN SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 26 April 2012. The Spanish commercial register has published 13 filings for this company, from 26 April 2012 to 31 July 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor y menor de productos de alimentación y bazar de electrodomésticos y artículos de regalo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPORTACIONES YASMIN …Dahmouni Dahmouni DahmanDahmouni Dahmouni Da…Dahmouni FathallahDahmouni Fathallah

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPORTACIONES YASMIN …Dahmouni Dahmouni DahmanDahmouni Dahmouni Da…

Beneficial owner (UBO)

Dahmouni Dahmouni Dahman100 %

Individual · ultimate beneficial owner · since 05/12/2016

Beneficial owner network map

2 nodes Person Company
IMPORTACIONES YASMIN …Dahmouni Dahmouni DahmanDahmouni Dahmouni Da…

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2016· Registered 23/11/2016· I/A 4
  2. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 4
  3. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 4
  4. Ceses/DimisionesPublished 12/08/2016· Registered 03/08/2016· I/A 3
  5. NombramientosPublished 12/08/2016· Registered 03/08/2016· I/A 3
  6. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 2
  7. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 2
  8. ConstituciónPublished 26/04/2012· Registered 16/04/2012· I/A 1
  9. Declaración de unipersonalidadPublished 26/04/2012· Registered 16/04/2012· I/A 1
  10. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 05/12/2016Declaración de unipersonalidad

    DAHMOUNI DAHMOUNI DAHMAN

  2. 26/04/2012Declaración de unipersonalidad

    DAHMOUNI HAJJAJI IMAD ISMAEL

Capital · events

  1. 26/04/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/07/2020#5975303
    IMPORTACIONES YASMIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3785, L 3785, F 152, S 8, H PO 52937, I/A 4 m (13.07.20).
  2. 05/12/2016#4140396
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IMPORTACIONES YASMIN SL. Declaración de unipersonalidad. Socio único: DAHMOUNI DAHMOUNI DAHMAN. Ceses/Dimisiones. Adm. Unico: MOHAMMAD OWEYAD ALAMRI HANA. Nombramientos. Adm. Unico: DAHMOUNI DAHMOUNI DAHMAN. Datos registrales. T 3785, L 3785, F 152, …
  3. 12/08/2016#3984761
    Ceses/DimisionesNombramientos
    IMPORTACIONES YASMIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DAHMOUNI AJMI FATHALLAH. Nombramientos. Adm. Unico: MOHAMMAD OWEYAD ALAMRI HANA. Datos registrales. T 3785, L 3785, F 151, S 8, H PO 52937, I/A 3 ( 3.08.1…
  4. 21/07/2016#3952594
    IMPORTACIONES YASMIN SL. Otros conceptos: Por certificación de 4/07/16 expedida por el inspector Jefe de la Unidad de Extranjería y Documentación de la comisaría de Policía de Tui, se hace constar que DON FATHALLAH DAHMOUNI AJMI, adm. único y socio ú…
  5. 04/02/2013#2106557
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPORTACIONES YASMIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DAHMOUNI FATHALLAH. Ceses/Dimisiones. Adm. Unico: DAHMOUNI HAJJAJI IMAD ISMAEL. Nombramientos. Adm. Unico: DAHMOUNI FATHALLAH. Datos registrales. T 3785, L 3785, F 15…
  6. 26/04/2012#1702180
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTACIONES YASMIN SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: Comercio al por mayor y menor de productos de alimentación y bazar de electrodomésticos y artículos de regalo. Domicilio: AVDA CONCORDIA 50 BAJO (TUI). Capital: …

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· Incorporated 2012

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 addressAVDA CONCORDIA 50 BAJO (TUI), Tui, Pontevedra
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector