YES CANARIAS STORE SL

Hoja TF58469· NIF B76727015

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 049,00 €
Incorporation :
17/02/2017
Director :
Martin Abreu Orlando

Legal information

Legal information for YES CANARIAS STORE SL

NIF
Hoja registral
IRUS1000237011449
Legal formSociedad Limitada (SL)
Share capital3 049,00 €
Incorporation date17/02/2017
Register referenceTomo 3482 · Folio 153 · Hoja TF58469
StatusVigente

Activity

YES CANARIAS STORE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 17 February 2017. The Spanish commercial register has published 6 filings for this company, from 17 February 2017 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 3 049,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; 4666 Comercio al por mayor de otra maquinaria y equipo de oficina;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
YES CANARIAS STORE SLMartin Abreu OrlandoMartin Abreu OrlandoSOLUCIONES SIN OBRAS SLSOLUCIONES SIN OBRAS…MAXOR COMPUTER SLMAXOR COMPUTER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YES CANARIAS STORE SLRodriguez Plasencia KesiaRodriguez Plasencia …

Beneficial owner (UBO)

Rodriguez Plasencia Kesia100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

2 nodes Person Company
YES CANARIAS STORE SLRodriguez Plasencia KesiaRodriguez Plasencia …

Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 08/02/2019· I/A 2
  2. NombramientosPublished 20/02/2019· Registered 08/02/2019· I/A 2
  3. ConstituciónPublished 17/02/2017· Registered 08/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2017· Registered 08/02/2017· I/A 1
  5. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 17/02/2017Declaración de unipersonalidad

    RODRIGUEZ PLASENCIA KESIA

Capital · events

  1. 17/02/2017Constitución
    Initial capital: 3 049,00 €

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. 20/02/2019#5270319
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    YES CANARIAS STORE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN ABREU ORLANDO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PLASENCIA KESIA. Nombramientos. Adm. Unico: MARTIN ABREU ORLANDO. Datos regis
  2. 17/02/2017#4252310
    ConstituciónDeclaración de unipersonalidadNombramientos
    YES CANARIAS STORE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.02.17. Objeto social: 4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; 4666 Comercio al por mayor de otra maquinaria 

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 addressPROL LEOPOLDO DE LA ROSA 7 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.