YASAN 2006 SL

Hoja M400371· NIF B84611516

VigenteMadrid
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

NIF
Hoja registral
IRUS1000276814564
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22413 · Folio 53 · Hoja M400371
StatusVigente

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

Former

Directors network map

3 nodes Person Company
YASAN 2006 SLSanz Duran DianaSanz Duran DianaADREMA PATRIMONIOS SLADREMA PATRIMONIOS SL

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 4
  2. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 3
  3. Ceses/DimisionesPublished 24/06/2009· Registered 10/06/2009· I/A 2
  4. NombramientosPublished 24/06/2009· Registered 10/06/2009· I/A 2

Changes

  1. 13/12/2011Cambio de domicilio social

    C/ ALBASANZ, NUMERO 72, LOFT 103 (MADRID)

Timeline (BORME)

  1. 13/12/2011#1498358
    Cambio 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).
  2. 25/06/2009#277800
    Nombramientos
    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).
  3. 24/06/2009#274804
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ, NUMERO 72, LOFT 103 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.