YANTUN SOCIEDAD LIMITADA

Hoja GC12109· NIF B35388941

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Directors :
Cabrera Torres Agustin, Octavio David Cañada Garcia

Legal information

Legal information for YANTUN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064992368
Legal formSociedad Limitada (SL)
Register referenceTomo 1203 · Folio 68 · Hoja GC12109
StatusVigente

Activity

YANTUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 9 filings for this company, from 30 November 2017 to 3 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
YANTUN SOCIEDAD LIMIT…Cabrera Torres AgustinCabrera Torres Agust…ESTRELLA SEGUNDA SOCIEDAD LIMITADAESTRELLA SEGUNDA SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YANTUN SOCIEDAD LIMIT…Cabrera Torres SamuelCabrera Torres SamuelESTRELLA SEGUNDA SOCIEDAD LIMITADAESTRELLA SEGUNDA SOC…

Beneficial owner (UBO)

Cabrera Torres Samuel100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

3 nodes Person Company
YANTUN SOCIEDAD LIMIT…Cabrera Torres SamuelCabrera Torres SamuelESTRELLA SEGUNDA SOCIEDAD LIMITADAESTRELLA SEGUNDA SOC…

Registered actos

  1. NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 6
  2. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 5
  3. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 5
  4. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 4
  5. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 4
  6. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 4
  7. Modificaciones estatutariasPublished 30/11/2017· Registered 23/11/2017· I/A 4
  8. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 4

Changes

  1. 30/11/2017Cambio de domicilio social

    AVDA DE LAS PETROLIFERAS S/N - EDIFICIO FRIGOLUZ, (PALMAS DE GRAN CANARIA (LAS

  2. 30/11/2017Declaración de unipersonalidad

    CABRERA TORRES SAMUEL

  3. 30/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2020#6019713
    YANTUN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1203 , F 68, S 8, H GC 12109, I/A 1 R (17.08.20).
  2. 15/12/2017#4662067
    Nombramientos
    YANTUN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CABRERA TORRES SAMUEL. Datos registrales. T 1203 , F 68, S 8, H GC 12109, I/A 6 ( 5.12.17).
  3. 30/11/2017#4643524
    Ceses/DimisionesNombramientos
    YANTUN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA TORRES SAMUEL. Nombramientos. Adm. Unico: CABRERA TORRES AGUSTIN. Datos registrales. T 1203 , F 68, S 8, H GC 12109, I/A 5 (23.11.17).
  4. 30/11/2017#4643523
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    YANTUN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CABRERA TORRES SAMUEL. Ceses/Dimisiones. Adm. Unico: VALDIVIA MENDEZ RAFAEL. Nombramientos. Adm. Unico: CABRERA TORRES SAMUEL. Modificaciones estatutarias. Artícu…

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 addressAVDA DE LAS PETROLIFERAS S/N - EDIFICIO FRIGOLUZ, (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector