YAMADI SOCIEDAD LIMITADA

Hoja PO67867· NIF B42854083

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2021
Director :
Mori Yajaira Katherine

Legal information

Legal information for YAMADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102707953
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2021
Register referenceTomo 4351 · Folio 21 · Hoja PO67867
StatusVigente

Activity

YAMADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 26 February 2021. The Spanish commercial register has published 6 filings for this company, from 26 February 2021 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Compra - venta de accesorios y artículos textiles, casuales, deportivos y de trabajo. Compra - venta y fabricación de bordados. Importación, exportación, comercialización, intermediación, comisionista, asesoría, distribución y gestión de todo tipo de material y artículos de defensa así como de permi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
YAMADI SOCIEDAD LIMIT…Mori Yajaira KatherineMori Yajaira Katheri…MOVI2023 SLLMOVI2023 SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YAMADI SOCIEDAD LIMIT…Mori Mauro RafaelMori Mauro Rafael

Beneficial owner (UBO)

Mori Mauro Rafael100 %

Individual · ultimate beneficial owner · since 26/02/2021

Beneficial owner network map

2 nodes Person Company
YAMADI SOCIEDAD LIMIT…Mori Mauro RafaelMori Mauro Rafael

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 01/06/2022· I/A 2
  2. NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 2
  3. ConstituciónPublished 26/02/2021· Registered 19/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2021· Registered 19/02/2021· I/A 1
  5. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 1

Changes

  1. 26/02/2021Declaración de unipersonalidad

    MORI MAURO RAFAEL

Capital · events

  1. 26/02/2021Constitución
    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. 12/02/2024#7928967
    Cambio de identidad del socio único
    YAMADI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORI YAJAIRA-KATHERINE. Datos registrales. T 4351, L 4351, F 21, S 8, H PO 67867, I/A 3 ( 5.02.24).
  2. 09/06/2022#7015057
    Ceses/DimisionesNombramientos
    YAMADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORI MAURO RAFAEL. Nombramientos. Adm. Unico: MORI YAJAIRA KATHERINE. Datos registrales. T 4351, L 4351, F 21, S 8, H PO 67867, I/A 2 ( 1.06.22).
  3. 26/02/2021#6282227
    ConstituciónDeclaración de unipersonalidadNombramientos
    YAMADI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Compra - venta de accesorios y artículos textiles, casuales, deportivos y de trabajo. Compra - venta y fabricación de bordados. Importación, exportación, comerc…

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 2021

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/ REPUBLICA ARGENTINA 19 7º G (VIGO), Pontevedra
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 productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector