WAY AHEAD SL

Hoja AS17723· NIF B33831330

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Suarez Maria Aurora, Fernandez Fernandez Bernardo, Fernandez Fernandez Pablo, Fernandez Fernandez Pelayo

Legal information

Legal information for WAY AHEAD SL

NIF
Hoja registral
IRUS1000230374452
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 2242 · Folio 219 · Hoja AS17723
StatusVigente

Activity

WAY AHEAD SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 14 filings for this company, from 10 April 2012 to 17 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 09/12/2025· I/A 12
  2. Modificaciones estatutariasPublished 17/12/2025· Registered 09/12/2025· I/A 12
  3. Cambio de domicilio socialPublished 17/12/2025· Registered 09/12/2025· I/A 12
  4. Fusión por absorciónPublished 05/11/2021· Registered 27/10/2021· I/A 11
  5. Fusión por absorciónPublished 11/10/2019· Registered 02/10/2019· I/A 10
  6. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 9
  7. RevocacionesPublished 14/10/2016· Registered 05/10/2016· I/A 9
  8. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 9
  9. ReeleccionesPublished 14/10/2016· Registered 05/10/2016· I/A 9
  10. Modificaciones estatutariasPublished 04/02/2016· Registered 27/01/2016· I/A 8
  11. Cambio de domicilio socialPublished 04/02/2016· Registered 27/01/2016· I/A 8
  12. Modificaciones estatutariasPublished 18/06/2012· Registered 05/06/2012· I/A 7
  13. Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 6
  14. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 6

Changes

  1. 17/12/2025Cambio de domicilio social

    C/ ISAAC PERAL, 35 bajo-POLIGONO MORA GARAY 33211 (GIJON)

  2. 17/12/2025Modificaciones estatutarias
  3. 05/11/2021Fusión por absorción
  4. 11/10/2019Fusión por absorción
  5. 04/02/2016Cambio de domicilio social

    C/ JOSE MARIA MARTINEZ 1 BAJO (GIJON)

  6. 04/02/2016Modificaciones estatutarias
  7. 18/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2025#8977655
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    WAY AHEAD SL. Ceses/Dimisiones. Consejero: FERNANDEZ PEREZ JOSE BERNARDO. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ ISAAC PERAL, 35 bajo-POLIGONO MORA GARAY 33211 (GIJON). Datos registrales.…
  2. 05/11/2021#6670406
    Fusión por absorción
    WAY AHEAD SL. Fusión por absorción. Sociedades absorbidas: SENARFE CANALES DE DISTRIBUCION SL. Datos registrales. T 2242 , F 219, S 8, H AS 17723, I/A 11 (27.10.21).
  3. 11/10/2019#5612579
    Fusión por absorción
    WAY AHEAD SL. Fusión por absorción. Sociedades absorbidas: BIOCICLONIC SL. Datos registrales. T 2242 , F 219, S 8, H AS 17723, I/A 10 ( 2.10.19).
  4. 14/10/2016#4063296
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    WAY AHEAD SL. Ceses/Dimisiones. Presidente: FERNANDEZ SUAREZ MARIA AURORA. Vicepresid.: FERNANDEZ PEREZ JOSE BERNARDO. Revocaciones. Apoderado: FERNANDEZ SUAREZ MARIA AURORA. Nombramientos. Presidente: FERNANDEZ FERNANDEZ BERNARDO. Consejero: FERNAND…
  5. 04/02/2016#3698995
    Modificaciones estatutariasCambio de domicilio social
    WAY AHEAD SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE MARIA MARTINEZ 1 BAJO (GIJON). Datos registrales. T 2242 , F 218, S 8, H AS 17723, I/A 8 (27.01.16).
  6. 18/06/2012#1774180
    Modificaciones estatutarias
    WAY AHEAD SL. Modificaciones estatutarias. 23. Administración y Representacion.-. Datos registrales. T 2242 , F 218, S 8, H AS 17723, I/A 7 ( 5.06.12).
  7. 10/04/2012#1678519
    Ceses/DimisionesNombramientos
    WAY AHEAD SL. Ceses/Dimisiones. Vicepresid.: FERNANDEZ SUAREZ MARIA AURORA. Presidente: FERNANDEZ PEREZ JOSE BERNARDO. Nombramientos. Apoderado: FERNANDEZ SUAREZ MARIA AURORA. Presidente: FERNANDEZ SUAREZ MARIA AURORA. Vicepresid.: FERNANDEZ PEREZ JO…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISAAC PERAL, 35 bajo-POLIGONO MORA GARAY 33211 (GIJON), Gijón, Asturias
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector