YARUBAI SL
Hoja PM76455· NIF B57916959
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2015
- Director :
- Sato Kengo
Legal information
Legal information for YARUBAI SL
Activity
YARUBAI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 June 2015. The Spanish commercial register has published 4 filings for this company, from 11 June 2015 to 14 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de hoteles, apartamentos y todo tipo de establecimientos turísticos e industrias hoteleras, de todas las categorías y clasificaciones, así como los enmarcados en el denominado turismo rural y agroturismo, en cualquier forma admitida en derecho, incluido el arrendamiento...
Directors and representatives
Directors
Current
- Sato KengoSince 03/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Sato Kengo100 %
Individual · since 11/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sato Kengo100 %
Individual · ultimate beneficial owner · since 11/06/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/02/2017· Registered 06/02/2017· I/A 2
- ConstituciónPublished 11/06/2015· Registered 03/06/2015· I/A 1
- Declaración de unipersonalidadPublished 11/06/2015· Registered 03/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 1
Changes
- 14/02/2017Modificaciones estatutarias
- 11/06/2015Declaración de unipersonalidad
SATO KENGO
Capital · events
- 11/06/2015ConstituciónInitial 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)
- 14/02/2017#4242711Modificaciones estatutarias
YARUBAI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Como consecuencia de la rectificación de la inscripción primera se da nueva redacción al artículo 3º de los Estatutos Sociales. Fe de erratas: El nombre de la calle del domicilio social… - 11/06/2015#3360299ConstituciónDeclaración de unipersonalidadNombramientos
YARUBAI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.05.15. Objeto social: La explotación de hoteles, apartamentos y todo tipo de establecimientos turísticos e industrias hoteleras, de todas las categorías y clasificaciones, …
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.