WAI YANG, S.L
Hoja VI9700· NIF B01359454
- Registered address :
- Director :
- Xu Jun
Legal information
Legal information for WAI YANG, S.L
Activity
WAI YANG, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 24 October 2018 to 18 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
La Sociedad tiene como objeto las siguientes actividades: La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías, discotecas, salas de fiestas, salas de Internet, salas de bingo, salas de juego, hostales, pensiones, moteles, casas de huéspedes, actividades propias del turismo rural,.
Directors and representatives
Directors
Current
- Xu JunSince 05/10/2018Administrador Único
Former
- Jie XuCeased on 05/10/2018Administrador Solidario
- Xinjian Xu LiuCeased on 05/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Xu Jun100 %
Individual · since 24/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xu Jun100 %
Individual · ultimate beneficial owner · since 24/10/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/07/2024· Registered 10/07/2024· I/A 4
- Cambio de objeto socialPublished 18/07/2024· Registered 10/07/2024· I/A 4
- Declaración de unipersonalidadPublished 24/10/2018· Registered 05/10/2018· I/A 2
- Ceses/DimisionesPublished 24/10/2018· Registered 05/10/2018· I/A 2
- NombramientosPublished 24/10/2018· Registered 05/10/2018· I/A 2
Changes
- 18/07/2024Cambio de objeto social
La Sociedad tiene como objeto las siguientes actividades: La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías, discotecas, salas de fiestas, salas de Internet, salas de bingo, salas de juego, hostales, pensiones, moteles, casas de huéspedes, actividades propias del turismo rural,.
- 18/07/2024Modificaciones estatutarias
- 24/10/2018Declaración de unipersonalidad
XU JUN
Timeline (BORME)
- 18/07/2024#8175194Modificaciones estatutariasCambio de objeto social
WAI YANG, S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. La Sociedad tiene como objeto las siguientes actividades: La explotación de todo tipo de hoteles, restaurantes, bares, cafeterías, dis… - 24/10/2018#5097195Declaración de unipersonalidadCeses/DimisionesNombramientos
WAI YANG, S.L. Declaración de unipersonalidad. Socio único: XU JUN. Ceses/Dimisiones. Adm. Solid.: XINJIAN XU LIU;JIE XU;XU JUN. Nombramientos. Adm. Unico: XU JUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
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
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
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 — CNAE 5611 — are listed together.