YASAN 2006 SL
Hoja M400371· NIF B84611516
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Duran Diana
Legal information
Legal information for YASAN 2006 SL
Activity
YASAN 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 24 June 2009 to 13 December 2011, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Sanz Duran DianaSince 10/06/2009Administrador Único
Former
- Yañez Rodriguez Valdes Luis AgustinCeased on 10/06/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 4
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 3
- Ceses/DimisionesPublished 24/06/2009· Registered 10/06/2009· I/A 2
- NombramientosPublished 24/06/2009· Registered 10/06/2009· I/A 2
Changes
- 13/12/2011Cambio de domicilio social
C/ ALBASANZ, NUMERO 72, LOFT 103 (MADRID)
Timeline (BORME)
- 13/12/2011#1498358Cambio de domicilio social
YASAN 2006 SL. Cambio de domicilio social. C/ ALBASANZ, NUMERO 72, LOFT 103 (MADRID). Datos registrales. T 22413 , F 53, S 8, H M 400371, I/A 4 (29.11.11).
- 25/06/2009#277800Nombramientos
YASAN 2006 SL. Nombramientos. Apoderado: YAÑEZ RODRIGUEZ VALDES LUIS AGUSTIN. Datos registrales. T 22413 , F 51, S 8, H M 400371, I/A 3 (16.06.09).
- 24/06/2009#274804Ceses/DimisionesNombramientos
YASAN 2006 SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ RODRIGUEZ VALDES LUIS AGUSTIN. Nombramientos. Adm. Unico: SANZ DURAN DIANA. Datos registrales. T 22413 , F 51, S 8, H M 400371, I/A 2 (10.06.09).
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.