WAYS VILLAGE SL

Hoja GC55171· NIF B66450875

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 036,00 €
Director :
Menoyo Latorre Joseba

Legal information

Legal information for WAYS VILLAGE SL

NIF
Hoja registral
IRUS1000079734881
Legal formSociedad Limitada (SL)
Share capital123 036,00 €
Register referenceTomo 2210 · Folio 170 · Hoja GC55171
StatusVigente

Activity

WAYS VILLAGE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 19 August 2016 to 14 August 2025, across 6 distinct types of filing. Its registered share capital is 123 036,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
WAYS VILLAGE SLMenoyo Latorre JosebaMenoyo Latorre JosebaFUTURE IS AN ATTITUDE S.LFUTURE IS AN ATTITUD…MENOYO INVERSIONES SLMENOYO INVERSIONES SLALTAMARE LIVING SLALTAMARE LIVING SLALTAMARE LA CALA SLALTAMARE LA CALA SLALTAMARE PRIME LIVING SLALTAMARE PRIME LIVIN…ALTAMARE COLON SKY LIVING SLALTAMARE COLON SKY L…ALTAMARE VILLAJOYOSA RESIDENCES SLALTAMARE VILLAJOYOSA…ALTAMARE SEA GARDENS SLALTAMARE SEA GARDENS…ALTAMARE PRIME ASSETS SLALTAMARE PRIME ASSET…ALTAMARE VILA MARIS SLALTAMARE VILA MARIS …ORBIS WAYS S.LORBIS WAYS S.LSANTIAGO WAYS, SOCIEDAD LIMITADASANTIAGO WAYS, SOCIE…ORBIS WAYS SLORBIS WAYS SLLATORRE LIVING MEDITERRANEO SLLATORRE LIVING MEDIT…ALTAMARE LIVING SLALTAMARE LIVING SLSISTEMAS NUMERICOS DE PERCEPCION SOCIEDAD LIMITADASISTEMAS NUMERICOS D…WAYS VILLAGE SLWAYS VILLAGE SLMENOYO INVERSIONES SLMENOYO INVERSIONES SL

Registered actos

  1. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 7
  2. Modificaciones estatutariasPublished 01/08/2024· Registered 24/07/2024· I/A 6
  3. Ampliación del objeto socialPublished 01/08/2024· Registered 24/07/2024· I/A 6
  4. Ampliación de capitalPublished 29/03/2021· Registered 22/03/2021· I/A 5
  5. Modificaciones estatutariasPublished 29/03/2021· Registered 22/03/2021· I/A 5
  6. Ampliación de capitalPublished 04/03/2020· Registered 26/02/2020· I/A 4
  7. Modificaciones estatutariasPublished 04/03/2020· Registered 26/02/2020· I/A 4
  8. Modificaciones estatutariasPublished 26/02/2019· Registered 14/02/2019· I/A 2
  9. Cambio de domicilio socialPublished 26/02/2019· Registered 14/02/2019· I/A 2

Changes

  1. 01/08/2024Ampliación del objeto social

    Actividades de las sociedades holding. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial...

  2. 01/08/2024Modificaciones estatutarias
  3. 29/03/2021Modificaciones estatutarias
  4. 04/03/2020Modificaciones estatutarias
  5. 26/02/2019Cambio de domicilio social

    C/ ANTONIO MARIA MANRIQUE 3 - OFICINA 12, RESIDEN (PALMAS DE GRAN CANARIA (LAS

  6. 26/02/2019Modificaciones estatutarias

Capital · events

  1. 29/03/2021Ampliación de capital
    Resulting capital: 123 036,00 € (+120 000,00 €)
  2. 04/03/2020Ampliación de capital
    Resulting capital: 3 036,00 € (+36,00 €)

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. 14/08/2025#8787697
    Nombramientos
    WAYS VILLAGE SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: LOPEZ MARTINEZ ALEXANDRA. Datos registrales. S 8 , H GC 55171, I/A 7 ( 7.08.25).
  2. 01/08/2024#8196100
    Modificaciones estatutariasAmpliación del objeto social
    WAYS VILLAGE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Actividades de las sociedades holding. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al
  3. 29/03/2021#6332721
    Ampliación de capitalModificaciones estatutarias
    WAYS VILLAGE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.036,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 2210 , F 170, S 8, H GC 55171
  4. 04/03/2020#5826352
    Ampliación de capitalModificaciones estatutarias
    WAYS VILLAGE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 36,00 Euros. Resultante Suscrito: 3.036,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 2210 , F 170, S 8, H GC 55171, I/A 4
  5. 26/02/2020#5814707
    WAYS VILLAGE SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2210 , F 170, S 8, H GC 55171, I/A 3 (18.02.20).
  6. 26/02/2019#5280056
    Modificaciones estatutariasCambio de domicilio social
    WAYS VILLAGE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ ANTONIO MARIA MANRIQUE 3 - OFICINA 12, RESIDEN (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 2210 , F 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MARIA MANRIQUE 3 - OFICINA 12, RESIDEN (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — CNAE 6812 — are listed together.