YASMER 2005 SL
Hoja TO22695· NIF B45582640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Torre Luna Maria Rosario
Legal information
Legal information for YASMER 2005 SL
Activity
YASMER 2005 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de la Zarza (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 16 November 2018 to 27 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De La Torre Luna Maria RosarioSince 07/11/2018Administrador Único
Former
- Fuentes Bravo MercedesCeased on 07/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Rosario De La Torre Luna100 %
Individual · ultimate beneficial owner · since 27/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2024· Registered 20/11/2024· I/A 4
- Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 3
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 3
- Cambio de domicilio socialPublished 16/11/2018· Registered 07/11/2018· I/A 3
Changes
- 27/11/2024Declaración de unipersonalidad
MARIA ROSARIO DE LA TORRE LUNA
- 16/11/2018Cambio de domicilio social
C/ DE LOS REMEDIOS 11 (SANTA CRUZ DE LA ZARZA)
Timeline (BORME)
- 27/11/2024#8366422Declaración de unipersonalidad
YASMER 2005 SL. Declaración de unipersonalidad. Socio único: MARIA ROSARIO DE LA TORRE LUNA. Datos registrales. S 8 , H TO 22695, I/A 4 (20.11.24).
- 16/11/2018#5132444Ceses/DimisionesNombramientosCambio de domicilio social
YASMER 2005 SL. Ceses/Dimisiones. Adm. Solid.: FUENTES BRAVO MERCEDES;DE LA TORRE LUNA MARIA ROSARIO. Nombramientos. Adm. Unico: DE LA TORRE LUNA MARIA ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
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 — Toledo — are listed together, with their address.