YAGHI'S SL
Hoja M709157· NIF B88527940
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2019
- Director :
- Yaghi Bachar
Legal information
Legal information for YAGHI'S SL
Activity
YAGHI'S SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 November 2019. The Spanish commercial register has published 4 filings for this company, from 12 December 2019 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio mayorista y minorista, exportación, importación y distribución de toda clase de productos alimentarios y de consumo en general. Comercio mayorista y minorista, exportación, importación y distribución de toda clase de vehículos a motor. Comercio mayorista y minorista, exportación...
Directors and representatives
Directors
Current
- Yaghi BacharSince 25/01/2024Administrador Único
Former
- Charbel CarlaCeased on 28/12/2023Administrador Único
Directors network map
Registered actos
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
- Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 2
- ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1
Capital · events
- 12/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2024#7909233Nombramientos
YAGHI'S SL. Nombramientos. Adm. Unico: YAGHI BACHAR. Datos registrales. T 39927 , F 192, S 8, H M 709157, I/A 3 (25.01.24).
- 05/01/2024#10588083Ceses/Dimisiones
YAGHI'S SL. Ceses/Dimisiones. Adm. Unico: CHARBEL CARLA. Datos registrales. T 39927 , F 192, S 8, H M 709157, I/A 2 (28.12.23).
- 12/12/2019#5700208ConstituciónNombramientos
YAGHI'S SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Comercio mayorista y minorista, exportación, importación y distribución de toda clase de productos alimentarios y de consumo en general. Comercio mayorista y minorista, expor…
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 2019
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 — Comercio al por mayor no especializado — are listed together.