GUANG YUAN SL
Hoja M448155· NIF B85249647
Legal information
Legal information for GUANG YUAN SL
Activity
GUANG YUAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 14 January 2009 to 17 February 2017, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA PROMOCION EXPLOTACION Y ARRIENDO DE TODA CLASE DE NEGOCIOS RELACIONADOSCON LA HOSTELERIA, TALES COMO HOTELES, BARES, RESTAURANTES Y SALAS DE FIESTA.
Directors and representatives
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2017· Registered 08/02/2017· I/A 3
- NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 3
- Ampliacion del objeto socialPublished 17/02/2017· Registered 08/02/2017· I/A 3
- Cambio de domicilio socialPublished 17/02/2017· Registered 08/02/2017· I/A 3
- Cambio de objeto socialPublished 14/01/2009· Registered 31/12/2008· I/A 2
Changes
- 17/02/2017Ampliación del objeto social
Actividades propias de las agencias de viajes, incluyendo la mediación en la venta de billetes o reservas de plazas de toda clase de medios de transporte así como en las reservas de habitaciones y servicios en las empresas turísticas.
- 17/02/2017Cambio de domicilio social
C/ ANTONIO LEYVA 47 -3º -A (MADRID)
- 14/01/2009Cambio de objeto social
LA PROMOCION EXPLOTACION Y ARRIENDO DE TODA CLASE DE NEGOCIOS RELACIONADOSCON LA HOSTELERIA, TALES COMO HOTELES, BARES, RESTAURANTES Y SALAS DE FIESTA.
Timeline (BORME)
- 17/02/2017#4250813Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GUANG YUAN SL. Ceses/Dimisiones. Adm. Unico: WANG TONG. Nombramientos. Adm. Solid.: YIN HAO;WANG TONG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto social. Actividades p… - 14/01/2009#9317Cambio de objeto social
GUANG YUAN SL. Cambio de objeto social. LA PROMOCION EXPLOTACION Y ARRIENDO DE TODA CLASE DE NEGOCIOS RELACIONADOSCON LA HOSTELERIA, TALES COMO HOTELES, BARES, RESTAURANTES Y SALAS DE FIESTA. Datos registrales. T 24893 , F 4, S 8, H M 448155, I/A 2 (…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.