YAVNY LUXURY SL

Hoja M654253· NIF B87931028

VigenteMadrid
Registered address :
Activity :
Fabricación de aceites esenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2017
Director :
Medina Sanchez Jose

Legal information

Legal information for YAVNY LUXURY SL

NIF
Hoja registral
IRUS1000299687185
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2017
LocalityPinto
Register referenceTomo 36417 · Folio 78 · Hoja M654253
StatusVigente

Activity

YAVNY LUXURY SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de aceites esenciales” (CNAE 2053). It was incorporated on 31 October 2017. The Spanish commercial register has published 10 filings for this company, from 31 October 2017 to 23 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2053 · Fabricación de aceites esenciales

Corporate purpose

Fabricación de aceites esenciales. Cultivo de la vid. Actividades de apoyo a la agricultura. Cultivos de hortalizas, raíces y tuberculos.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
YAVNY LUXURY SLMedina Sanchez JoseMedina Sanchez JoseMARBRES RA&AL SLMARBRES RA&AL SLGESTION FUTURA COMUNICACIONES SLGESTION FUTURA COMUN…EUROBLOKS DEL MEDITERRANEO SLEUROBLOKS DEL MEDITE…CRECIMIENTO EMOCIONAL Y BIENESTAR SLCRECIMIENTO EMOCIONA…DISTRIBUCIONES VALLE DEL CID 2017 SLDISTRIBUCIONES VALLE…JOMESA PIEL 2017 SLJOMESA PIEL 2017 SLKATERING SERVICIOS 2017 SLKATERING SERVICIOS 2…DISTRIBUCIONES Y REPRESENTACIONES J. B. S. 2020 SLDISTRIBUCIONES Y REP…BIG BANG REPRESENTACIONES SLBIG BANG REPRESENTAC…VIÑA ADRA SLVIÑA ADRA SLESCOINNOVA SLLESCOINNOVA SLLEXPRES INVESTMENT BUSINESS SLEXPRES INVESTMENT BU…PRODUCTOS LA FEA SLPRODUCTOS LA FEA SLELECTRICIDAD VILLALAR'9 SLELECTRICIDAD VILLALA…AGRUPACION DE INTERES ECONOMICO DE HOSTELERIA DE BENALMADENA-ARROYO DE LA MIELAGRUPACION DE INTERE…COREPRO SOCIEDAD LIMITADA EN LIQUIDACIONCOREPRO SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YAVNY LUXURY SLPascual Soriano Miguel JesusPascual Soriano Migu…

Beneficial owner (UBO)

Pascual Soriano Miguel Jesus100 %

Individual · ultimate beneficial owner · since 22/07/2020

Beneficial owner network map

2 nodes Person Company
YAVNY LUXURY SLPascual Soriano Miguel JesusPascual Soriano Migu…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 3
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 3
  3. Declaración de unipersonalidadPublished 22/07/2020· Registered 15/07/2020· I/A 2
  4. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 2
  5. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  7. Cambio de objeto socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  8. ConstituciónPublished 31/10/2017· Registered 24/10/2017· I/A 1
  9. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 1

Changes

  1. 22/07/2020Cambio de domicilio social

    C/ ITALIA 16 - CENTRO DE NEGOCIOS, DESPACHO 4 (PINTO)

  2. 22/07/2020Cambio de objeto social

    Fabricación de aceites esenciales. Cultivo de la vid. Actividades de apoyo a la agricultura. Cultivos de hortalizas, raíces y tuberculos.

  3. 22/07/2020Declaración de unipersonalidad

    PASCUAL SORIANO MIGUEL JESUS

Capital · events

  1. 31/10/2017Constitución
    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. 23/03/2022#6873079
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    YAVNY LUXURY SL. Sociedad unipersonal. Cambio de identidad del socio único: MEDINA SANCHEZ JOSE. Ceses/Dimisiones. Adm. Unico: PASCUAL SORIANO MIGUEL JESUS. Nombramientos. Adm. Unico: MEDINA SANCHEZ JOSE. Datos registrales. T 36417 , F 78, S 8, H M 6…
  2. 22/07/2020#5961245
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    YAVNY LUXURY SL. Declaración de unipersonalidad. Socio único: PASCUAL SORIANO MIGUEL JESUS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: PASCUAL SORIANO MIGUEL JESUS. Cambio de domicilio social. …
  3. 31/10/2017#4600694
    ConstituciónNombramientos
    YAVNY LUXURY SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Activ…

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 2017

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/ ITALIA 16 - CENTRO DE NEGOCIOS, DESPACHO 4 (PINTO), Pinto, 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 — Fabricación de aceites esenciales — are listed together.

Prospect this sectorAll companies in this sector