YANBAL ESPAÑA SL

Hoja M767857· NIF B10600708

Struck off · 27/12/2022Madrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2022

Legal information

Legal information for YANBAL ESPAÑA SL

NIF
Hoja registral
IRUS1000310482455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2022
LocalityMadrid
Register referenceTomo 43476 · Folio 142 · Hoja M767857
StatusLiquidada

Activity

YANBAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 6 May 2022. The Spanish commercial register has published 8 filings for this company, from 6 May 2022 to 27 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

a) La producción, fabricación, industrialización, venta, comercialización, distribución, importación y exportación de cosméticos, perfumería, artículos de bijouterie y fantasía fina y productos de belleza y de higiene personal; ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YANBAL ESPAÑA SLPRODUCTOS COSMETICOS YANBAL SAPRODUCTOS COSMETICOS…

Beneficial owner (UBO)

PRODUCTOS COSMETICOS YANBAL SA100 %

Legal entity · since 06/05/2022

Beneficial owner network map

2 nodes Person Company
YANBAL ESPAÑA SLPRODUCTOS COSMETICOS YANBAL SAPRODUCTOS COSMETICOS…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 3
  2. DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 3
  3. ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 3
  4. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 2
  5. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  6. ConstituciónPublished 06/05/2022· Registered 28/04/2022· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 1
  8. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 1

Changes

  1. 27/12/2022Disolución
  2. 27/12/2022Extinción
  3. 06/05/2022Declaración de unipersonalidad

    PRODUCTOS COSMETICOS YANBAL SA

Capital · events

  1. 06/05/2022Constitución
    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. 27/12/2022#7309890
    Ceses/DimisionesDisoluciónExtinción
    YANBAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ-OROZCO CABRER CATALINA-ANA. Disolución. Fusion. Extinción. Datos registrales. T 43476 , F 142, S 8, H M 767857, I/A 3 (19.12.22).
  2. 14/07/2022#7074238
    Ceses/DimisionesNombramientos
    YANBAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MARCELLINI GUSTAVO ADRIAN. Nombramientos. Adm. Unico: MARTINEZ-OROZCO CABRER CATALINA-ANA. Datos registrales. T 43476 , F 142, S 8, H M 767857, I/A 2 ( 7.07.22).
  3. 06/05/2022#6947281
    ConstituciónDeclaración de unipersonalidadNombramientos
    YANBAL ESPAÑA SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: a) La producción, fabricación, industrialización, venta, comercialización, distribución, importación y exportación de cosméticos, perfumería, artículos de bijouterie y 

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 2022

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/ SERRANO 67 - 5 PLANTA (MADRID), Madrid
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 de productos cosméticos e higiénicos en establecimientos especializados — are listed together.