YANES Y ARMAS SL

Hoja TF28527· NIF B38679353

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Alonso Juan Carlos

Legal information

Legal information for YANES Y ARMAS SL

NIF
Hoja registral
IRUS1000232374870
Legal formSociedad Limitada (SL)
Register referenceTomo 2318 · Folio 144 · Hoja TF28527
StatusVigente

Activity

YANES Y ARMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 4 July 2011 to 11 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
YANES Y ARMAS SLDiaz Alonso Juan CarlosDiaz Alonso Juan Car…INMOBILIARIA CARLOS ALONSO DIAZ S.L.INMOBILIARIA CARLOS …SERVICIOS RADIO BREMEN SLSERVICIOS RADIO BREM…NIF:B38445573NIF:B38445573INVERSIONES CARLOS ALONSO, SLINVERSIONES CARLOS A…NIF:B38675690NIF:B38675690EL CIENO II CM SLEL CIENO II CM SLTERED CANARIAS SLTERED CANARIAS SL

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2022· Registered 01/02/2022· I/A 4
  2. Ceses/DimisionesPublished 27/01/2022· Registered 18/01/2022· I/A 3
  3. NombramientosPublished 27/01/2022· Registered 18/01/2022· I/A 3
  4. Ceses/DimisionesPublished 04/07/2011· Registered 14/06/2011· I/A 2
  5. NombramientosPublished 04/07/2011· Registered 14/06/2011· I/A 2

Changes

  1. 11/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6808692
    Modificaciones estatutarias
    YANES Y ARMAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Organización de la administración de la sociedad.- El cargo de Administrador será remunerado. La retribución del cargo de Administrador consistirá en la cantidad fija anu…
  2. 27/01/2022#6783457
    Ceses/DimisionesNombramientos
    YANES Y ARMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: YANES ARMAS JUAN CARLOS. Nombramientos. Adm. Unico: DIAZ ALONSO JUAN CARLOS. Datos registrales. T 2318 , F 143, S 8, H TF 28527, I/A 3 (18.01.22).
  3. 04/07/2011#1287405
    Ceses/DimisionesNombramientos
    YANES Y ARMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: YANEZ HENRIQUEZ GONZALO JESUS. Nombramientos. Adm. Unico: YANES ARMAS JUAN CARLOS. Datos registrales. T 2318 , F 143, S 8, H TF 28527, I/A 2 (14.06.11).

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 addressC/ José Hernández Afonso, 28, 2º Izquierda, SANTA CRUZ DE TENERIFE
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