YONENCA SL
Hoja TF17113
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for YONENCA SL
Activity
YONENCA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 24 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ramos Fernandez Juan EnriqueCeased on 14/12/2012Administrador Único
- Becerra Gomez Jose RamonCeased on 14/12/2012Liquidador
Directors network map
Registered actos
Timeline (BORME)
- 24/12/2012#2051825Ceses/DimisionesNombramientosDisoluciónExtinción
YONENCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BECERRA GOMEZ JOSE RAMON. Liquidador: BECERRA GOMEZ JOSE RAMON. Nombramientos. Liquidador: BECERRA GOMEZ JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 1604 ,… - 03/06/2011#1243393Fe de erratas
YONENCA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se nombró como administrador único a Don Juan Enrique Ramos Fernández, cuando el administrador único correcto es Don José Ramón BecerraGómez. Datos registrales. T 1604 , F 145, S 8… - 28/12/2009#528378Ceses/DimisionesNombramientos
YONENCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ JUAN ENRIQUE. Nombramientos. Adm. Unico: RAMOS FERNANDEZ JUAN ENRIQUE. Datos registrales. T 1604 , F 145, S 8, H TF 17113, I/A 11 (11.12.09).
- 06/08/2009#336625Revocaciones
YONENCA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MORIN MELIAN MARIA. Datos registrales. T 1604 , F 145, S 8, H TF 17113, I/A 10 (21.07.09).
- 30/03/2009#145940Revocaciones
YONENCA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RAMOS MORIN JUAN ENRIQUE. Datos registrales. T 1604 , F 145, S 8, H TF 17113, I/A 9 (16.03.09).
- 30/03/2009#145939Nombramientos
YONENCA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORIN MELIAN MARIA. Datos registrales. T 1604 , F 144, S 8, H TF 17113, I/A 8 (16.03.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.