YELLOW PEARL SL
Hoja TF54998· NIF B76664606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/03/2015
- Directors :
- Ciampi Ep, Ciampi Epbazin Martine
Legal information
Legal information for YELLOW PEARL SL
Activity
YELLOW PEARL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 March 2015. The Spanish commercial register has published 8 filings for this company, from 20 March 2015 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Construcción de edificios residenciales, cuyo código de la clasificación nacional de actividades económicas (C.N.A.E.) que mejor corresponde a dichas actividades es el 4121. Además podrá realizar las siguientes actividade.
Directors and representatives
Directors
Current
- Ciampi EpSince 15/09/2023Administrador Único
- Ciampi Epbazin MartineAdministrador Único
Former
- Bazin Jean Marie Guy AndreCeased on 15/09/2023Administrador Solidario
- Bazin Martina Ciampi EpCeased on 15/09/2023Administrador Solidario
Authorised representatives
Current
- Castellano Losada Gustavo AdolfoSince 23/04/2015Apoderado
Directors network map
Cap table · shareholdings
- Ciampi Ep100 %
Individual · since 22/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ciampi Ep100 %
Individual · ultimate beneficial owner · since 22/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 3
- Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 3
- NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 3
- NombramientosPublished 07/05/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 20/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 20/03/2015· Registered 09/03/2015· I/A 1
Changes
- 22/09/2023Declaración de unipersonalidad
CIAMPI EP
Capital · events
- 20/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 07/04/2025#8579645
YELLOW PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. S 8 , H TF 54998, I/A ALTA (31.03.25).
- 11/09/2024#8247333
YELLOW PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 54998, I/A BAJA (27.08.24).
- 22/09/2023#7719719Declaración de unipersonalidadCeses/DimisionesNombramientos
YELLOW PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CIAMPI EP.BAZIN MARTINE. Ceses/Dimisiones. Adm. Solid.: BAZIN JEAN MARIE GUY ANDRE;BAZIN MARTINA CIAMPI EP. Nombramientos. Adm. Unico: CIAMPI EP.BAZIN MARTINE.… - 07/05/2015#3313528Nombramientos
YELLOW PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CASTELLANO LOSADA GUSTAVO ADOLFO. Datos registrales. T 3373 , F 170, S 8, H TF 54998, I/A 2 (23.04.15).
- 20/03/2015#3245718ConstituciónNombramientos
YELLOW PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.02.15. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Construcción de edificios residenciales, cuyo código de la cl…
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 2015
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.