M. YANES INTERMEDIARIOS SL

Hoja TF54723· NIF B76659697

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/01/2015
Directors :
Yanes Rodriguez Dacil, Yanes Rodriguez Joel, Rodriguez Morales Maria

Legal information

Legal information for M. YANES INTERMEDIARIOS SL

NIF
Hoja registral
IRUS1000236378577
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/01/2015
Register referenceTomo 3365 · Folio 16 · Hoja TF54723
StatusVigente

Activity

M. YANES INTERMEDIARIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 January 2015. The Spanish commercial register has published 5 filings for this company, from 27 January 2015 to 27 October 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1. Asesoramiento e intermediación de empresas, cuyo código de la clasificación nacional de actividades económicas (C.N.A.E.) que mejor corresponde a dichas actividades es el 6920. Además podrá realizar las siguientes activida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 27/10/2023· Registered 16/10/2023· I/A 4
  2. Ceses/DimisionesPublished 14/09/2023· Registered 01/09/2023· I/A 3
  3. Modificaciones estatutariasPublished 07/07/2015· Registered 25/06/2015· I/A 2
  4. ConstituciónPublished 27/01/2015· Registered 15/01/2015· I/A 1
  5. NombramientosPublished 27/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 07/07/2015Modificaciones estatutarias

Capital · events

  1. 27/01/2015Constitución
    Initial capital: 3 200,00 €

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. 27/10/2023#7767973
    Nombramientos
    M. YANES INTERMEDIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: YANES RODRIGUEZ PAULINO VICENTE. Datos registrales. T 3365 , F 16, S 8, H TF 54723, I/A 4 (16.10.23).
  2. 14/09/2023#7711005
    Ceses/Dimisiones
    M. YANES INTERMEDIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MORALES MARIA. Datos registrales. T 3365 , F 16, S 8, H TF 54723, I/A 3 ( 1.09.23).
  3. 07/07/2015#3403862
    Modificaciones estatutarias
    M. YANES INTERMEDIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 13 . Duración del cargo. La duración del cargo de Administrador, único, varios o Consejero, es indefinida. El cargo de administrador es retribuido, con una…
  4. 27/01/2015#3160520
    ConstituciónNombramientos
    M. YANES INTERMEDIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.01.15. Objeto social: ARTICULO 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1. Asesoramiento e intermediación de empresas, cuyo cód…

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 2015

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/ ROQUE DE JAMA 7 - EDIFICIO CANARYSOL LOCAL 12 B (ARONA), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector