LADY YOANNE SL

Hoja TO33854· NIF B45776283

VigenteToledo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/05/2012
Director :
Bermejo Palacios Carlos

Legal information

Legal information for LADY YOANNE SL

NIF
Hoja registral
IRUS1000229170472
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/05/2012
LocalitySeseña
Register referenceTomo 1544 · Folio 6 · Hoja TO33854
StatusVigente

Activity

LADY YOANNE SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2012. The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 10 August 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Hostelería. Elaborar y vender productos de alimentación. Organizar y servir comidas de empresas,convenciones,catering y fiestas.Diseño,creación e implementación de actos de comunicación.Comercio y distribución de publicaciones.Comercio y disribución de maquinaria industrial de hostelería y limpieza.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LADY YOANNE SLBermejo Palacios CarlosBermejo Palacios Car…INDUSTRIAS CARNICAS BERMEJO PALACIOS SLINDUSTRIAS CARNICAS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LADY YOANNE SLViñas Soto VenturaViñas Soto VenturaRESTAURACION Y VENDING SLRESTAURACION Y VENDI…R. V. D. HOSTELEROS SLR. V. D. HOSTELEROS …

Beneficial owner (UBO)

Viñas Soto Ventura100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

4 nodes Person Company
LADY YOANNE SLViñas Soto VenturaViñas Soto VenturaRESTAURACION Y VENDING SLRESTAURACION Y VENDI…R. V. D. HOSTELEROS SLR. V. D. HOSTELEROS …

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 26/11/2018· I/A 2
  2. NombramientosPublished 11/12/2018· Registered 26/11/2018· I/A 2
  3. Cambio de domicilio socialPublished 11/12/2018· Registered 26/11/2018· I/A 2
  4. ConstituciónPublished 24/05/2012· Registered 14/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2012· Registered 14/05/2012· I/A 1
  6. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 1

Changes

  1. 11/12/2018Cambio de domicilio social

    AVDA DEL VALLE 254 (SESEÑA)

  2. 24/05/2012Declaración de unipersonalidad

    VIÑAS SOTO VENTURA

Capital · events

  1. 24/05/2012Constitución
    Initial capital: 3 010,00 €

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. 10/08/2022#7116944
    LADY YOANNE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1544 , F 6, S 8, H TO 33854, I/A 2 b ( 2.08.22).
  2. 11/12/2018#5168950
    Ceses/DimisionesNombramientosCambio de domicilio social
    LADY YOANNE SL. Ceses/Dimisiones. Adm. Unico: VIÑAS SOTO VENTURA. Nombramientos. Adm. Unico: BERMEJO PALACIOS CARLOS. Cambio de domicilio social. AVDA DEL VALLE 254 (SESEÑA). Datos registrales. T 1544 , F 6, S 8, H TO 33854, I/A 2 (26.11.18).
  3. 24/05/2012#1739256
    ConstituciónDeclaración de unipersonalidadNombramientos
    LADY YOANNE SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: Hostelería. Elaborar y vender productos de alimentación. Organizar y servir comidas de empresas,convenciones,catering y fiestas.Diseño,creación e implementación de actos …

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 DEL VALLE 254 (SESEÑA), Seseña, Toledo
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector