YEN CORP SL
Hoja MA146554· NIF B93629046
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 21/08/2018
- Director :
- Luque Galvez Miguel Angel
Legal information
Legal information for YEN CORP SL
Activity
YEN CORP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades; la prestación de servicios de asistencia técnica, gestión empresarial y de apoyo a las sociedades pertenecientes al grupo. La financiación de las sociedades pertenecientes al grup.
Directors and representatives
Directors
Current
- Luque Galvez Miguel AngelSince 10/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Galvez Miguel Angel100 %
Individual · ultimate beneficial owner · since 21/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/08/2018· Registered 10/08/2018· I/A 1
- Declaración de unipersonalidadPublished 21/08/2018· Registered 10/08/2018· I/A 1
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 1
Changes
- 21/08/2018Declaración de unipersonalidad
LUQUE GALVEZ MIGUEL ANGEL
Capital · events
- 21/08/2018ConstituciónInitial capital: 3 200,00 €
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)
- 21/08/2018#5018675ConstituciónDeclaración de unipersonalidadNombramientos
YEN CORP SL. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: La gestión y administración de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades; la prestación de servicios de asistencia técnica, ges…
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 2018
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 — Actividades de las sociedades holding — are listed together.