YALLASPAIN SL

Hoja MA156706· NIF B01820273

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2020
Director :
Iraki Hussam Wagdi Ayoub

Legal information

Legal information for YALLASPAIN SL

NIF
Hoja registral
IRUS1000047446977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2020
LocalityMarbella
Register referenceTomo 5961 · Folio 50 · Hoja MA156706
StatusVigente

Activity

YALLASPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 21 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: Comercio al por mayor y por menor de ropa, cremas de belleza y ropa de cama y mantelería. CNAE 4791. Comercio al por menor por correspondencia o Internet. Actividades Secundarias: Compraventa y alquiler de vehículos, con y sin conductor. Consulting inmobiliario. La compraventa e.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
YALLASPAIN SLIraki Hussam Wagdi AyoubIraki Hussam Wagdi A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YALLASPAIN SLIraki Hussam Wagdi AyoubIraki Hussam Wagdi A…

Beneficial owner (UBO)

Iraki Hussam Wagdi Ayoub100 %

Individual · ultimate beneficial owner · since 21/08/2020

Beneficial owner network map

2 nodes Person Company
YALLASPAIN SLIraki Hussam Wagdi AyoubIraki Hussam Wagdi A…

Registered actos

  1. ConstituciónPublished 21/08/2020· Registered 13/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/08/2020· Registered 13/08/2020· I/A 1
  3. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 1

Changes

  1. 21/08/2020Declaración de unipersonalidad

    IRAKI HUSSAM WAGDI AYOUB

Capital · events

  1. 21/08/2020Constitución
    Initial 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)

  1. 21/08/2020#6004859
    ConstituciónDeclaración de unipersonalidadNombramientos
    YALLASPAIN SL. Constitución. Comienzo de operaciones: 5.08.20. Objeto social: Actividad principal: Comercio al por mayor y por menor de ropa, cremas de belleza y ropa de cama y mantelería. CNAE 4791. Comercio al por menor por correspondencia o Intern

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 2020

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/ LA HACIENDA 4 Esc.2 - PISO 3A (MARBELLA), Marbella, 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 menor por correspondencia o Internet — are listed together.