ALL WAYS SPAIN SL
Hoja GR35920· NIF B18882365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lord Jonathan Adam
Legal information
Legal information for ALL WAYS SPAIN SL
Activity
ALL WAYS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 1 July 2022, across 4 distinct types of filing.
Corporate purpose
La sociedad tiene por objeto única y exclusivamente todo lo referente a laAgencia de Viajes.
Directors and representatives
Directors
Current
- Lord Jonathan AdamSince 13/12/2012Administrador Único
Former
- Hughes James-PatrickCeased on 13/12/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/11/2019· Registered 31/10/2019· I/A 4
- Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 3
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 3
- Cambio de objeto socialPublished 01/06/2009· Registered 21/05/2009· I/A 2
Changes
- 08/11/2019Cambio de domicilio social
C/ ALMANZORA ALTA 20 - PLANTA BAJA (GRANADA)
- 01/06/2009Cambio de objeto social
La sociedad tiene por objeto única y exclusivamente todo lo referente a laAgencia de Viajes.
Timeline (BORME)
- 01/07/2022#7053496
ALL WAYS SPAIN SL. Otros conceptos: DON JONATHAN ADAM LORD con NIE X4706722W, Administrador de esta sociedad, ha ADQUIRIDO la NACIONALIDAD ESPAÑOLA, en virtud de Resolución de la DGSJYFP de 8/11/2021, siendo a partir de esa fecha su nombre completo J… - 08/11/2019#5651457Cambio de domicilio social
ALL WAYS SPAIN SL. Cambio de domicilio social. C/ ALMANZORA ALTA 20 - PLANTA BAJA (GRANADA). Datos registrales. T 1338 , F 69, S 8, H GR 35920, I/A 4 (31.10.19).
- 20/12/2012#2045132Ceses/DimisionesNombramientos
ALL WAYS SPAIN SL. Ceses/Dimisiones. Adm. Unico: HUGHES JAMES-PATRICK. Nombramientos. Adm. Unico: LORD JONATHAN ADAM. Datos registrales. T 1338 , F 69, S 8, H GR 35920, I/A 3 (13.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 01/06/2009#238101Cambio de objeto social
ALL WAYS SPAIN SL. Cambio de objeto social. La sociedad tiene por objeto única y exclusivamente todo lo referente a laAgencia de Viajes. Datos registrales. T 1338 , F 69, S 8, H GR 35920, I/A 2 (21.05.09).
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 — Granada — are listed together, with their address.