LYL TOURS SL

Hoja M650228· NIF B87870960

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2017
Director :
Estebanez Tello Maria Pilar

Legal information

Legal information for LYL TOURS SL

NIF
Hoja registral
IRUS1000299193797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2017
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 36183 · Folio 22 · Hoja M650228
StatusVigente

Activity

LYL TOURS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 July 2017. The Spanish commercial register has published 6 filings for this company, from 14 July 2017 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Estebanez Tello Maria Pilar100 %

Individual · ultimate beneficial owner · since 25/09/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 5
  2. RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 4
  3. Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 3
  4. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
  5. ConstituciónPublished 14/07/2017· Registered 07/07/2017· I/A 1
  6. NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 1

Changes

  1. 25/09/2024Declaración de unipersonalidad

    ESTEBANEZ TELLO MARIA PILAR

  2. 15/11/2019Cambio de domicilio social

    PASEO EUROPA 26 - PLANTA 1, OFICINA 12 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 14/07/2017Constitución
    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. 25/09/2024#8265521
    Declaración de unipersonalidad
    LYL TOURS SL. Declaración de unipersonalidad. Socio único: ESTEBANEZ TELLO MARIA PILAR. Datos registrales. S 8 , H M 650228, I/A 5 (18.09.24).
  2. 19/09/2024#8258418
    Revocaciones
    LYL TOURS SL. Revocaciones. Apoderado: VAZQUEZ MARTINEZ MIGUEL PEDRO. Datos registrales. S 8 , H M 650228, I/A 4 (12.09.24).
  3. 15/11/2019#5662468
    Cambio de domicilio social
    LYL TOURS SL. Cambio de domicilio social. PASEO EUROPA 26 - PLANTA 1, OFICINA 12 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36183 , F 22, S 8, H M 650228, I/A 3 ( 8.11.19).
  4. 04/10/2017#4563677
    Nombramientos
    LYL TOURS SL. Nombramientos. Apoderado: VAZQUEZ MARTINEZ MIGUEL PEDRO. Datos registrales. T 36183 , F 21, S 8, H M 650228, I/A 2 (26.09.17).
  5. 14/07/2017#4462498
    ConstituciónNombramientos
    LYL TOURS SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: Actividades de las agencias de viajes. Domicilio: C/ FRANCISCO LARGO CABALLERO - NUMERO 6, PUERTA 5 (ALCOBENDAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESTEBAN…

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 2017

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 addressPASEO EUROPA 26 - PLANTA 1, OFICINA 12 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector