YANUS JANO SL

Hoja MA128432· NIF B93405835

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
29/05/2015
Directors :
Filippone Bruno, Filippone Marcella

Legal information

Legal information for YANUS JANO SL

NIF
Hoja registral
IRUS1000044643658
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date29/05/2015
LocalityMarbella
Register referenceTomo 5402 · Folio 158 · Hoja MA128432
StatusVigente

Activity

YANUS JANO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 May 2015. The Spanish commercial register has published 11 filings for this company, from 29 May 2015 to 12 June 2025, across 4 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de negocios de hostelería (CODIGO CNAE 5510), bares, restaurantes, cafeterías, bares musicales, discotecas, y chiringuitos, y de hospedaje, hostales/hoteles, y pensiones, así como de tiendas especializadas de alimentos, bebidas y delicatessen.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 6
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 6
  3. NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 5
  4. Ceses/DimisionesPublished 15/10/2021· Registered 05/10/2021· I/A 4
  5. NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 4
  6. Cambio de domicilio socialPublished 15/10/2021· Registered 05/10/2021· I/A 4
  7. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 3
  8. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 2
  9. ConstituciónPublished 29/05/2015· Registered 20/05/2015· I/A 1
  10. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 1

Changes

  1. 15/10/2021Cambio de domicilio social

    AVDA PRINCIPE ALFONSO DE HOHENLOHE S/N - CENTRO CO (MARBELLA)

Capital · events

  1. 29/05/2015Constitución
    Initial capital: 800 000,00 €

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. 12/06/2025#8683112
    YANUS JANO SL. Otros conceptos: Suspensión cautelar de los acuerdos adoptados en la junta general celebrada por las sociedades demandadas en fecha 31/12/2022 adoptados bajo los puntos primero, segundo, tercero, cuarto y quinto del orden del día. Dato…
  2. 22/02/2024#7948263
    Ceses/DimisionesNombramientos
    YANUS JANO SL. Ceses/Dimisiones. Adm. Mancom.: PAPARUSSO GIANCARLO;FILIPPONE MARCELLA. Nombramientos. Adm. Unico: FILIPPONE BRUNO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registr…
  3. 11/11/2022#7236688
    Nombramientos
    YANUS JANO SL. Nombramientos. Apoderado: FILIPPONE MARCELLA. Datos registrales. T 5402, L 4309, F 157, S 8, H MA128432, I/A 5 ( 2.11.22).
  4. 15/10/2021#6641588
    Ceses/DimisionesNombramientosCambio de domicilio social
    YANUS JANO SL. Ceses/Dimisiones. Adm. Unico: FILIPPONE GIUSEPPA DERRICO. Nombramientos. Adm. Mancom.: PAPARUSSO GIANCARLO;FILIPPONE MARCELLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Ca…
  5. 03/08/2021#6553600
    Nombramientos
    YANUS JANO SL. Nombramientos. Apo.Manc.: FILIPPONE MARCELLA. Apoderado: PAPARUSSO GIANCARLO. Datos registrales. T 5402, L 4309, F 156, S 8, H MA128432, I/A 3 (26.07.21).
  6. 29/05/2015#3345682
    Nombramientos
    YANUS JANO SL. Nombramientos. Apoderado: FILIPPONE BRUNO. Datos registrales. T 5402, L 4309, F 156, S 8, H MA128432, I/A 2 (20.05.15).
  7. 29/05/2015#3345681
    ConstituciónNombramientos
    YANUS JANO SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: La explotación de negocios de hostelería (CODIGO CNAE 5510), bares, restaurantes, cafeterías, bares musicales, discotecas, y chiringuitos, y de hospedaje, hostales/hoteles…

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 2015

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 PRINCIPE ALFONSO DE HOHENLOHE S/N - CENTRO CO (MARBELLA), Marbella, Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector