YAMAGUCHI PLANET SL

Hoja NA34821· NIF B71224133

VigenteNavarra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/03/2015
Director :
Fernandez Ramirez Jorge

Legal information

Legal information for YAMAGUCHI PLANET SL

NIF
Hoja registral
IRUS1000204862770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/03/2015
LocalityPamplona/Iruña
Phone
Register referenceTomo 1756 · Folio 43 · Hoja NA34821
StatusVigente

Activity

YAMAGUCHI PLANET SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 March 2015. The Spanish commercial register has published 11 filings for this company, from 18 March 2015 to 22 November 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La compra, venta, arrendamiento y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, residenciales y turísticos, y de cualquier otra actividad relacionada con el ramo de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Ramirez Jorge100 %

Individual · ultimate beneficial owner · since 22/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2024· Registered 15/11/2024· I/A 6
  2. Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 6
  3. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 6
  4. Ceses/DimisionesPublished 23/03/2016· Registered 14/03/2016· I/A 5
  5. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 5
  6. RevocacionesPublished 17/04/2015· Registered 30/03/2015· I/A 3
  7. NombramientosPublished 18/03/2015· Registered 05/03/2015· I/A 2
  8. ConstituciónPublished 18/03/2015· Registered 05/03/2015· I/A 1
  9. Declaración de unipersonalidadPublished 18/03/2015· Registered 05/03/2015· I/A 1
  10. NombramientosPublished 18/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 22/11/2024Declaración de unipersonalidad

    FERNANDEZ RAMIREZ JORGE

  2. 18/03/2015Declaración de unipersonalidad

    VIZCAY ELIZARI MARIA LUISA

Capital · events

  1. 18/03/2015Constitución
    Initial capital: 3 100,00 €

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. 22/11/2024#8359064
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    YAMAGUCHI PLANET SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RAMIREZ JORGE. Ceses/Dimisiones. Adm. Unico: ERREA VIZCAY DANIEL. Nombramientos. Adm. Unico: FERNANDEZ RAMIREZ JORGE. Datos registrales. S 8 , H NA 34821, I/A 6 (15.11.24).
  2. 23/03/2016#3783077
    Ceses/DimisionesNombramientos
    YAMAGUCHI PLANET SL. Ceses/Dimisiones. Adm. Unico: VIZCAY ELIZARI MARIA LUISA. Nombramientos. Adm. Unico: ERREA VIZCAY DANIEL. Datos registrales. T 1756 , F 43, S 8, H NA 34821, I/A 5 (14.03.16).
  3. 23/03/2016#3783076
    YAMAGUCHI PLANET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1756 , F 43, S 8, H NA 34821, I/A 4 (14.03.16).
  4. 17/04/2015#3285260
    Revocaciones
    YAMAGUCHI PLANET SL. Revocaciones. Apoderado: ERREA VIZCAY DANIEL. Datos registrales. T 1756 , F 42, S 8, H NA 34821, I/A 3 (30.03.15).
  5. 18/03/2015#3242697
    Nombramientos
    YAMAGUCHI PLANET SL. Nombramientos. Apoderado: ERREA VIZCAY DANIEL. Datos registrales. T 1756 , F 42, S 8, H NA 34821, I/A 2 ( 5.03.15).
  6. 18/03/2015#3242696
    ConstituciónDeclaración de unipersonalidadNombramientos
    YAMAGUCHI PLANET SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: La compra, venta, arrendamiento y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros,…

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 2015

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 addressPLAZA YAMAGUCHI 5 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector