YAON I MAS D SL
Hoja TF28001· NIF B38669511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casanova Cano Francisco Roberto
Legal information
Legal information for YAON I MAS D SL
Activity
YAON I MAS D SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 19 November 2009 to 1 June 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casanova Cano Francisco RobertoSince 04/11/2009Administrador Único
Former
- Maria Montserat Melo MarreroCeased on 04/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casanova Cano Francisco Roberto100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2009· Registered 04/11/2009· I/A 3
- NombramientosPublished 19/11/2009· Registered 04/11/2009· I/A 3
- Cambio de domicilio socialPublished 19/11/2009· Registered 04/11/2009· I/A 3
Changes
- 19/11/2009Cambio de domicilio social
C/ LA X 5 1 - DERECHA (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 01/06/2021#6450168
YAON I MAS D SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2287 , F 96, S 8, H TF 28001, I/A BAJA (19.05.21).
- 19/11/2009#474190Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
YAON I MAS D SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CASANOVA CANO FRANCISCO ROBERTO. Ceses/Dimisiones. Adm. Unico: MARIA MONTSERAT MELO MARRERO. Nombramientos. Adm. Unico: CASANOVA CANO FRANCISCO R…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.