YUCCA LEISURE SL

Hoja TF56454· NIF B76692227

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2016
Director :
Magruk Rungrudee

Legal information

Legal information for YUCCA LEISURE SL

NIF
Hoja registral
IRUS1000236678168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
Register referenceTomo 3417 · Folio 185 · Hoja TF56454
StatusVigente

Activity

YUCCA LEISURE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 January 2016. The Spanish commercial register has published 7 filings for this company, from 21 January 2016 to 3 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien, tiene por actividad principal la correspondiente al código "68.32 Gestión y administración de la propiedad inmobiliaria" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-20.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
YUCCA LEISURE SLMagruk RungrudeeMagruk RungrudeeGI MEDIA SLGI MEDIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YUCCA LEISURE SLMagruk AnastasiaMagruk AnastasiaAIR&VIEW COMPANY VIDEO PRODUCTION SLAIR&VIEW COMPANY VID…

Beneficial owner (UBO)

Magruk Anastasia100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

3 nodes Person Company
YUCCA LEISURE SLMagruk AnastasiaMagruk AnastasiaAIR&VIEW COMPANY VIDEO PRODUCTION SLAIR&VIEW COMPANY VID…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 19/04/2017· I/A 4
  2. NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 4
  3. NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 3
  4. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 2
  5. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
  7. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 21/01/2016Declaración de unipersonalidad

    MAGRUK ANASTASIA

Capital · events

  1. 21/01/2016Constitución
    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. 03/05/2017#4357084
    Ceses/DimisionesNombramientos
    YUCCA LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAUMOVS ALEKSANDRS. Nombramientos. Adm. Unico: MAGRUK RUNGRUDEE. Datos registrales. T 3417 , F 185, S 8, H TF 56454, I/A 4 (19.04.17).
  2. 03/05/2017#4357083
    Nombramientos
    YUCCA LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MOSKVINA MOSKVINA ELENA PAVLOVNA. Datos registrales. T 3417 , F 184, S 8, H TF 56454, I/A 3 (19.04.17).
  3. 21/01/2016#3674380
    Nombramientos
    YUCCA LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MAGRUK ANASTASIA. Datos registrales. T 3417 , F 183, S 8, H TF 56454, I/A 2 (13.01.16).
  4. 21/01/2016#3674379
    ConstituciónDeclaración de unipersonalidadNombramientos
    YUCCA LEISURE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.12.15. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien, tiene por actividad principa…

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 2016

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/ ACEBUCHE 3 - APARTAMENTO 52 (ADEJE), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector