YAMADEN SOCIEDAD LIMITADA

Hoja IL690· NIF B35461086

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Torres Francisco Jose

Legal information

Legal information for YAMADEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217766989
Legal formSociedad Limitada (SL)
Register referenceTomo 20 · Folio 45 · Hoja IL690
StatusVigente

Activity

YAMADEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 2 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
YAMADEN SOCIEDAD LIMI…Perez Torres Francisco JosePerez Torres Francis…PAPELERIA TECNICA E INFORMATICA SLPAPELERIA TECNICA E …GLEZARTCONS SOCIEDAD LIMITADAGLEZARTCONS SOCIEDAD…BOUTIQUE DEL PAN PACO'S SLBOUTIQUE DEL PAN PAC…BOUTIQUE DEL PAN MAPI SLBOUTIQUE DEL PAN MAP…EXPLOTACIONES SERVICIOS CARTAGENA 1965, SOCIEDAD LIMITADAEXPLOTACIONES SERVIC…FREE BUTTERFLIES, SOCIEDAD LIMITADAFREE BUTTERFLIES, SO…ISLOGRAF SOCIEDAD LIMITADAISLOGRAF SOCIEDAD LI…SILARA SOCIEDAD LIMITADASILARA SOCIEDAD LIMI…PRIVATE TURIST MANAGEMENT SOCIEDAD LIMITADAPRIVATE TURIST MANAG…CONDE CANSECO SOCIEDAD LIMITADACONDE CANSECO SOCIED…SU CHOSO SOCIEDAD LIMITADASU CHOSO SOCIEDAD LI…ANDA-BAU SOCIEDAD LIMITADAANDA-BAU SOCIEDAD LI…CONSULTING INMOBILIARIO LANZAROTE SOCIEDAD LIMITADACONSULTING INMOBILIA…RESIDENCIAL LOS ANCONES SOCIEDAD LIMITADARESIDENCIAL LOS ANCO…INVERSIONES PEREZ TORRES SOCIEDAD LIMITADAINVERSIONES PEREZ TO…CONOCA 2008 SOCIEDAD LIMITADACONOCA 2008 SOCIEDAD…JAFRAUTO MOTOR SOCIEDAD LIMITADAJAFRAUTO MOTOR SOCIE…CLINICAS PEREZ ROA SLCLINICAS PEREZ ROA SLVILLA GAIA INVERSION INMOBILIARIA SLVILLA GAIA INVERSION…HOLDING PEREZ ROA SLHOLDING PEREZ ROA SLFRANCISCO J. TORRES SLFRANCISCO J. TORRES …NIF:B35747716NIF:B35747716PAN CALENTITO PEREZ Y SANCHEZ SLPAN CALENTITO PEREZ …NIF:B35904507NIF:B35904507NIF:B76298892NIF:B76298892NEOBATERY SLNEOBATERY SLENERXIA COMUNITARIA SLENERXIA COMUNITARIA …

Registered actos

  1. Ceses/DimisionesPublished 03/11/2010· Registered 22/10/2010· I/A 7
  2. NombramientosPublished 03/11/2010· Registered 22/10/2010· I/A 7
  3. Modificaciones estatutariasPublished 03/11/2010· Registered 22/10/2010· I/A 7
  4. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 6
  5. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 6
  6. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 6

Changes

  1. 03/11/2010Modificaciones estatutarias
  2. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2014#3092313
    YAMADEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 20 , F 45, S 8, H IL 690, I/A 7 H (20.11.14).
  2. 03/11/2010#931761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YAMADEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: NOGUERA ESPINOSA DE LOS MONTEROS JUAN PEDRO;WATSON VICKI. Nombramientos. Adm. Unico: PEREZ TORRES FRANCISCO JOSE. Modificacion…
  3. 10/06/2009#253595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YAMADEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: NOGUERA ESPINOSA DE LOS MONTEROS JUAN PEDRO. Nombramientos. Adm. Solid.: NOGUERA ESPINOSA DE LOS MONTEROS JUAN PEDRO;WATSON VICKI. Modificaciones estatutarias. Cambio d…

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 addressNO CONSTA, LAS PALMAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province