YANYARE DESIGN SL
Hoja M629512· NIF B87627691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2016
- Director :
- Bose Ramirez Ana Rosa Maria
Legal information
Legal information for YANYARE DESIGN SL
Activity
YANYARE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2016. The Spanish commercial register has published 12 filings for this company, from 22 August 2016 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION. INTERMEDIARIOS DEL COMERCIO DE MUEBLES ARTICULOS PARA EL HOGAR Y FERRETERIA. COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USOS DOMESTICO.
Directors and representatives
Directors
Current
- Bose Ramirez Ana Rosa MariaSince 29/08/2016Administrador Único
Former
- Wassan Mosteiro SilviaCeased on 07/12/2023Administrador Único
- Minami Juan KanjiCeased on 13/08/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bose Ramirez Ana Rosa Maria100 %
Individual · ultimate beneficial owner · since 07/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2024· Registered 31/10/2024· I/A 6
- Ceses/DimisionesPublished 15/12/2023· Registered 07/12/2023· I/A 5
- NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 5
- Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 4
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 4
- Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 3
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 3
- Cambio de domicilio socialPublished 21/08/2019· Registered 13/08/2019· I/A 3
- NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 2
- ConstituciónPublished 22/08/2016· Registered 12/08/2016· I/A 1
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 1
Changes
- 07/11/2024Declaración de unipersonalidad
BOSE RAMIREZ ANA ROSA MARIA
- 21/08/2019Cambio de domicilio social
C/ FUENTE DEL BERRO 6 (MADRID)
Capital · events
- 22/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 07/11/2024#8330757Declaración de unipersonalidad
YANYARE DESIGN SL. Declaración de unipersonalidad. Socio único: BOSE RAMIREZ ANA ROSA MARIA. Datos registrales. S 8 , H M 629512, I/A 6 (31.10.24).
- 15/12/2023#7841756Ceses/DimisionesNombramientos
YANYARE DESIGN SL. Ceses/Dimisiones. Adm. Solid.: BOSE RAMIREZ ANA ROSA MARIA;WASSAN MOSTEIRO SILVIA. Nombramientos. Adm. Unico: BOSE RAMIREZ ANA ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 15/12/2023#7841755
YANYARE DESIGN SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento de administradores únicos, siendo lo correcto administradores solidarios. Datos registrales. T 35001 , F 206, S 8, H M 629512, I/A 4 (10.11.21).
- 17/11/2021#6686118Ceses/DimisionesNombramientos
YANYARE DESIGN SL. Ceses/Dimisiones. Adm. Unico: BOSE RAMIREZ ANA ROSA MARIA. Nombramientos. Adm. Unico: BOSE RAMIREZ ANA ROSA MARIA;WASSAN MOSTEIRO SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 21/08/2019#5552590Ceses/DimisionesNombramientosCambio de domicilio social
YANYARE DESIGN SL. Ceses/Dimisiones. Adm. Unico: MINAMI JUAN KANJI. Nombramientos. Adm. Unico: BOSE RAMIREZ ANA ROSA MARIA. Cambio de domicilio social. C/ FUENTE DEL BERRO 6 (MADRID). Datos registrales. T 35001 , F 205, S 8, H M 629512, I/A 3 (13.08.… - 05/09/2016#4012323Nombramientos
YANYARE DESIGN SL. Nombramientos. Apoderado: BOSE RAMIREZ ANA ROSA MARIA. Datos registrales. T 35001 , F 204, S 8, H M 629512, I/A 2 (29.08.16).
- 22/08/2016#3994540ConstituciónNombramientos
YANYARE DESIGN SL. Constitución. Comienzo de operaciones: 8.08.16. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION. INTERMEDIARIOS DEL COMERCIO DE MUEBLES ARTICUL…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.