YAWI LABS SL

Hoja M818006· NIF B70812870

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2024
Director :
Miranda Benavides Guillermo-Manuel

Legal information

Legal information for YAWI LABS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2024
LocalityMadrid
Register referenceTomo 46594 · Folio 34 · Hoja M818006
StatusVigente

Activity

YAWI LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2024. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El desarrollo de soluciones de tecnología de la información, investigación y desarrollo de aplicaciones, inteligencia artificial, telecomunicación y redes de datos, tales como, pero sin limitarse a los siguientes: (i) consultoría, asesoría, capacitación, planeación, diseño, construcción...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
YAWI LABS SLMiranda Benavides Guillermo-ManuelMiranda Benavides Gu…ONESTA EUROPE SLONESTA EUROPE SLDIGITAL EDUCATION CONSULTING SLDIGITAL EDUCATION CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YAWI LABS SLMiranda Benavides Guillermo-ManuelMiranda Benavides Gu…ONESTA EUROPE SLONESTA EUROPE SL

Beneficial owner (UBO)

Miranda Benavides Guillermo-Manuel100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

3 nodes Person Company
YAWI LABS SLMiranda Benavides Guillermo-ManuelMiranda Benavides Gu…ONESTA EUROPE SLONESTA EUROPE SL

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
  3. ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
  5. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1

Changes

  1. 01/04/2024Declaración de unipersonalidad

    MIRANDA BENAVIDES GUILLERMO-MANUEL

Capital · events

  1. 01/04/2024Constitución
    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. 01/04/2024#8011684
    Nombramientos
    YAWI LABS SL. Nombramientos. Apoderado: CARRANZA CULQUI JUAN OSWALDO. Datos registrales. T 46594 , F 34, S 8, H M 818006, I/A 3 (21.03.24).
  2. 01/04/2024#8011683
    Nombramientos
    YAWI LABS SL. Nombramientos. Apoderado: LOPEZ BORAO FRANCISCO JAVIER. Datos registrales. T 46594 , F 33, S 8, H M 818006, I/A 2 (21.03.24).
  3. 01/04/2024#8011682
    ConstituciónDeclaración de unipersonalidadNombramientos
    YAWI LABS SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: El desarrollo de soluciones de tecnología de la información, investigación y desarrollo de aplicaciones, inteligencia artificial, telecomunicación y redes de datos, tales co…

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 2024

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/ DE LA MASO 4 - 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province