YASMIN LATINO SL

Hoja BU16511· NIF B09577479

VigenteBurgos
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Director :
Ali Shokat

Legal information

Legal information for YASMIN LATINO SL

NIF
Hoja registral
IRUS1000051205739
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2016
LocalityBurgos
Register referenceTomo 713 · Folio 116 · Hoja BU16511
StatusVigente

Activity

YASMIN LATINO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 7 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compraventa, importación, exportación, reparación y fabricación de vehículos automóviles, maquinaria agrícola y maquinaria industrial, así como de sus repuestos y accesorios. - Comercio al por mayor de chatarra y de productos de desecho. - Compraventa de muebles de segunda mano.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
YASMIN LATINO SLAli ShokatAli ShokatIMAN ALHI LATINO SLIMAN ALHI LATINO SLMETALES CASTILLA YASMIN SLMETALES CASTILLA YAS…DESGUACES Y METALES YASMIN LOGROÑO SLDESGUACES Y METALES …

Cap table · shareholdings

  • Individual · since 07/07/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
YASMIN LATINO SLAli ShokatAli ShokatMETALES CASTILLA YASMIN SLMETALES CASTILLA YAS…DESGUACES Y METALES YASMIN LOGROÑO SLDESGUACES Y METALES …

Beneficial owner (UBO)

Ali Shokat100 %

Individual · ultimate beneficial owner · since 07/07/2016

Beneficial owner network map

4 nodes Person Company
YASMIN LATINO SLAli ShokatAli ShokatMETALES CASTILLA YASMIN SLMETALES CASTILLA YAS…DESGUACES Y METALES YASMIN LOGROÑO SLDESGUACES Y METALES …

Registered actos

  1. ConstituciónPublished 07/07/2016· Registered 30/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 07/07/2016· Registered 30/06/2016· I/A 1
  3. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 07/07/2016Declaración de unipersonalidad

    ALI SHOKAT

Capital · events

  1. 07/07/2016Constitución
    Initial 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)

  1. 07/07/2016#3933041
    ConstituciónDeclaración de unipersonalidadNombramientos
    YASMIN LATINO SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: Compraventa, importación, exportación, reparación y fabricación de vehículos automóviles, maquinaria agrícola y maquinaria industrial, así como de sus repuestos y acceso

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 2016

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/ ESTEBAN SAEZ DE ALVARADO 7, 2º D (BURGOS), Burgos
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.