YAN KEN PON SL
Hoja M560063· NIF B86727534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2013
- Directors :
- Yano Akihiro, Estrada Hirota Twiggy Rosario
Legal information
Legal information for YAN KEN PON SL
Activity
YAN KEN PON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2013. The Spanish commercial register has published 4 filings for this company, from 31 May 2013 to 24 November 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, deocio y entretenimiento.
Directors and representatives
Directors
Current
- Yano AkihiroSince 17/11/2016Administrador Solidario
- Estrada Hirota Twiggy RosarioSince 24/05/2013Administrador Solidario
Former
- Nakanishi OsamuCeased on 17/11/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 2
- NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 2
- ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1
Capital · events
- 31/05/2013ConstituciónInitial 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)
- 24/11/2016#4124649Ceses/DimisionesNombramientos
YAN KEN PON SL. Ceses/Dimisiones. Adm. Mancom.: NAKANISHI OSAMU;ESTRADA HIROTA TWIGGY ROSARIO. Nombramientos. Adm. Solid.: YANO AKIHIRO;ESTRADA HIROTA TWIGGY ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 31/05/2013#2302826ConstituciónNombramientos
YAN KEN PON SL. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividade…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.