YAGUANACONST SL
Hoja M635648· NIF B87691788
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2016
- Director :
- Manchay Merino Germania Margoth
Legal information
Legal information for YAGUANACONST SL
Activity
YAGUANACONST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 December 2016. The Spanish commercial register has published 4 filings for this company, from 9 December 2016 to 21 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales; 4222 Construcción de redes eléctricas y de telecomunicaciones; 4299 Construcción de otros proyectos de ingeniería civil n. c. o. p.; 4311 Demolición; 4312 Preparación de terrenos; 4313 Perforaciones y sond.
Directors and representatives
Directors
Current
- Manchay Merino Germania MargothSince 30/11/2016Administrador Único
Authorised representatives
Current
- Flores Yaguana Vicente EdilbertoSince 14/12/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manchay Merino Germania Margoth100 %
Individual · ultimate beneficial owner · since 09/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 2
- ConstituciónPublished 09/12/2016· Registered 30/11/2016· I/A 1
- Declaración de unipersonalidadPublished 09/12/2016· Registered 30/11/2016· I/A 1
- NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 1
Changes
- 09/12/2016Declaración de unipersonalidad
MANCHAY MERINO GERMANIA MARGOTH
Capital · events
- 09/12/2016ConstituciónInitial 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)
- 21/12/2016#4164343Nombramientos
YAGUANACONST SL. Nombramientos. Apoderado: FLORES YAGUANA VICENTE EDILBERTO. Datos registrales. T 35360 , F 11, S 8, H M 635648, I/A 2 (14.12.16).
- 09/12/2016#4145226ConstituciónDeclaración de unipersonalidadNombramientos
YAGUANACONST SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: 4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales; 4222 Construcción de redes eléctricas y de telecomunicaciones; 4299 Constru…
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 2016
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 — Construcción de edificios residenciales — are listed together.