YAÑEZ RODRIGUEZ SAL

Hoja PO17274· NIF A36807345

VigentePontevedra
Registered address :
Activity :
Actividades de las escuelas de conducción y pilotaje
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Pose Mendez Alberto, Yañez Faro Maria

Legal information

Legal information for YAÑEZ RODRIGUEZ SAL

NIF
Hoja registral
IRUS1000092617137
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 1824 · Folio 5 · Hoja PO17274
StatusVigente

Activity

YAÑEZ RODRIGUEZ SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 7 filings for this company, from 13 August 2014 to 12 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8553 · Actividades de las escuelas de conducción y pilotaje

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
YAÑEZ RODRIGUEZ SALPose Mendez AlbertoPose Mendez AlbertoYañez Faro MariaYañez Faro MariaFAROIGLESIAS SLFAROIGLESIAS SLAUTOESCUELA CARRIL 32 SOCIEDAD LIMITADAAUTOESCUELA CARRIL 3…PIÑEIRAL DO REY SAPIÑEIRAL DO REY SAPSICOMEDICOS DE GALICIA SOCIEDAD LIMITADAPSICOMEDICOS DE GALI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YAÑEZ RODRIGUEZ SALYañez Faro MariaYañez Faro Maria

Beneficial owner (UBO)

Yañez Faro Maria100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

2 nodes Person Company
YAÑEZ RODRIGUEZ SALYañez Faro MariaYañez Faro Maria

Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2023· Registered 01/09/2023· I/A 7
  2. Ceses/DimisionesPublished 12/09/2023· Registered 01/09/2023· I/A 7
  3. NombramientosPublished 12/09/2023· Registered 01/09/2023· I/A 7
  4. Modificaciones estatutariasPublished 12/09/2023· Registered 01/09/2023· I/A 7
  5. Modificaciones estatutariasPublished 21/06/2023· Registered 12/06/2023· I/A 6.1
  6. ReeleccionesPublished 19/07/2019· Registered 09/07/2019· I/A 6
  7. ReeleccionesPublished 13/08/2014· Registered 05/08/2014· I/A 5

Changes

  1. 12/09/2023Declaración de unipersonalidad

    YAÑEZ FARO MARIA

  2. 12/09/2023Modificaciones estatutarias
  3. 21/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2023#7707310
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    YAÑEZ RODRIGUEZ SAL. Declaración de unipersonalidad. Socio único: YAÑEZ FARO MARIA. Ceses/Dimisiones. Adm. Unico: YAÑEZ RODRIGUEZ CELSO. Nombramientos. Adm. Solid.: YAÑEZ FARO MARIA;POSE MENDEZ ALBERTO. Modificaciones estatutarias. La sociedad YAÑEZ …
  2. 21/06/2023#7590150
    Modificaciones estatutarias
    YAÑEZ RODRIGUEZ SAL. Modificaciones estatutarias. La sociedad YAÑEZ RODRIGUEZ SAL pierde el carácter laboral pasándose a denominar YAÑEZ RODRIGUEZ SA. Datos registrales. T 1824, L 1824, F 5, S 8, H PO 17274, I/A 6.1 M (12.06.23).
  3. 19/07/2019#5503632
    Reelecciones
    YAÑEZ RODRIGUEZ SAL. Reelecciones. Adm. Unico: YAÑEZ RODRIGUEZ CELSO. Datos registrales. T 1824, L 1824, F 5, S 8, H PO 17274, I/A 6 ( 9.07.19).
  4. 13/08/2014#2933143
    Reelecciones
    YAÑEZ RODRIGUEZ SAL. Reelecciones. Adm. Unico: YAÑEZ RODRIGUEZ CELSO. Datos registrales. T 1824, L 1824, F 4, S 8, H PO 17274, I/A 5 ( 5.08.14).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressTRAVESIA DE VIGO, 31 BAJO, PONTEVEDRA, VIGO
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 — Actividades de las escuelas de conducción y pilotaje — are listed together.

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