YAGUARUNDI SL

Hoja MA111840· NIF B64648686

Struck off · 04/02/2021Málaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €

Legal information

Legal information for YAGUARUNDI SL

NIF
Hoja registral
IRUS1000041559554
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
LocalityBenahavís
Register referenceTomo 4960 · Folio 99 · Hoja MA111840
StatusLiquidada

Activity

YAGUARUNDI SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 13 filings for this company, from 24 April 2009 to 4 February 2021, across 8 distinct types of filing. Its registered share capital is 11 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
YAGUARUNDI SLVan Rheenen MartijnVan Rheenen Martijn

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YAGUARUNDI SLVan Rheenen MartijnVan Rheenen Martijn

Beneficial owner (UBO)

Van Rheenen Martijn100 %

Individual · ultimate beneficial owner · since 04/02/2021

Beneficial owner network map

2 nodes Person Company
YAGUARUNDI SLVan Rheenen MartijnVan Rheenen Martijn

Registered actos

  1. Ceses/DimisionesPublished 04/02/2021· Registered 22/01/2021· I/A 6
  2. NombramientosPublished 04/02/2021· Registered 22/01/2021· I/A 6
  3. DisoluciónPublished 04/02/2021· Registered 22/01/2021· I/A 6
  4. ExtinciónPublished 04/02/2021· Registered 22/01/2021· I/A 6
  5. Ceses/DimisionesPublished 27/11/2012· Registered 12/11/2012· I/A 5
  6. NombramientosPublished 27/11/2012· Registered 12/11/2012· I/A 5
  7. Cambio de domicilio socialPublished 27/11/2012· Registered 12/11/2012· I/A 5
  8. RevocacionesPublished 27/11/2012· Registered 12/11/2012· I/A 4
  9. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 3
  10. Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 2

Changes

  1. 04/02/2021Disolución
  2. 04/02/2021Extinción
  3. 27/11/2012Cambio de domicilio social

    URB LOS FLAMINGOS Bl.11 - ALANDA FLAMINGO, APARTA (BENAHAVIS)

  4. 16/01/2012Cambio de domicilio social

    C/ DEL VIÑEDO 11 - URB

Timeline (BORME)

  1. 04/02/2021#6242088
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YAGUARUNDI SL. Ceses/Dimisiones. Adm. Unico: VERWEIJ JOHANNA-MARIA-CHRISTINE. Socio único: VAN RHEENEN MARTIJN. Nombramientos. Liquidador: VAN RHEENEN MARTIJN. Disolución. Voluntaria. Extinción. Datos registrales. T 4960, L 3867, F 99, S 8, H MA11184…
  2. 27/11/2012#2004824
    Ceses/DimisionesNombramientosCambio de domicilio social
    YAGUARUNDI SL. Ceses/Dimisiones. Adm. Unico: VAN RHEENEN MARTIJN. Nombramientos. Adm. Unico: VERWEIJ JOHANNA-MARIA- CHRISTINE. Cambio de domicilio social. URB LOS FLAMINGOS Bl.11 - ALANDA FLAMINGO, APARTA (BENAHAVIS). Datos registrales. T 4960, L 386…
  3. 27/11/2012#2004823
    Revocaciones
    YAGUARUNDI SL. Revocaciones. Apo.Manc.: BENNINK MARTINI-LINDA;VERWEIJ JOHANNA-MARIA-CHRISTINE. Datos registrales. T 4960, L 3867, F 98, S 8, H MA111840, I/A 4 (12.11.12).
  4. 07/02/2012#1579536
    Nombramientos
    YAGUARUNDI SL. Nombramientos. Apo.Manc.: BENNINK MARTINI-LINDA;VERWEIJ JOHANNA-MARIA-CHRISTINE. Datos registrales. T 4960, L 3867, F 97, S 8, H MA111840, I/A 3 (25.01.12).
  5. 16/01/2012#1537368
    Cambio de domicilio social
    YAGUARUNDI SL. Cambio de domicilio social. C/ DEL VIÑEDO 11 - URB. SEGHERS. (ESTEPONA). Datos registrales. T 4960, L 3867, F 97, S 8, H MA111840, I/A 2 ( 3.01.12).

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

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 addressURB LOS FLAMINGOS Bl.11 - ALANDA FLAMINGO, APARTA (BENAHAVIS), Benahavís, Málaga
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector