YANTHUS 2021 S.L
Hoja B569540· NIF B16774911
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 21/10/2021
Legal information
Legal information for YANTHUS 2021 S.L
Activity
YANTHUS 2021 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2021. The Spanish commercial register has published 5 filings for this company, from 21 October 2021 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES;TODO ELLO CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY 35/2003, ETC.
Directors and representatives
Directors
Former
- Navarro Rovira SantiagoCeased on 08/08/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 10
- ExtinciónPublished 16/08/2024· Registered 08/08/2024· I/A 10
- ConstituciónPublished 21/10/2021· Registered 13/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 1
Changes
- 16/08/2024Extinción
Capital · events
- 21/10/2021ConstituciónInitial capital: 5 000,00 €
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)
- 16/08/2024#8214411RevocacionesExtinción
YANTHUS 2021 S.L. Revocaciones. ADM.UNICO: NAVARRO ROVIRA SANTIAGO. Extinción. Datos registrales. S 8 , H B 569540, I/A 10 ( 8.08.24).
- 10/07/2024#8162900
YANTHUS 2021 S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: BAX INVEST S.L. Datos registrales. S 8 , H B 569540, I/A 2 ( 3.07.24).
- 21/10/2021#6648170ConstituciónNombramientos
YANTHUS 2021 S.L. Constitución. Comienzo de operaciones: 12.07.21. Objeto social: LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES;TODO ELLO CON LA SAL…
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 2021
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 — Actividades de las sociedades holding — are listed together.