WEGO HOLIDAY PLANNER SL

Hoja M583490· NIF B87045787

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2014
Director :
Wang Ying

Legal information

Legal information for WEGO HOLIDAY PLANNER SL

NIF
Hoja registral
IRUS1000292846977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2014
LocalityValdemoro
Register referenceTomo 32416 · Folio 150 · Hoja M583490
StatusVigente

Activity

WEGO HOLIDAY PLANNER SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 4 July 2014. The Spanish commercial register has published 5 filings for this company, from 4 July 2014 to 11 August 2017, 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

1.- Prestación de servicios, única y exclusivamente, en el ejercicio de las actividades propias de las agencias de viajes correspondientes al grupo minorista, mayorista, minorista-mayorista.

Directors and representatives

Directors

Current

  • Wang Ying
    Administrador Único
    Since 27/06/2014

Directors network map

14 nodes Person Company
WEGO HOLIDAY PLANNER …Wang YingWang YingUNIONBEAUTY PJW S.LUNIONBEAUTY PJW S.LUNIONCREATIVOS 2025 S.LUNIONCREATIVOS 2025 …HANGXIN PLUS SLHANGXIN PLUS SLFLY-YU SLFLY-YU SLWANMA TRANSLATION INTERNATIONAL AGENCY SLWANMA TRANSLATION IN…NEW&BOSS SLNEW&BOSS SLAMODAIMI-OIL COMPANY SLAMODAIMI-OIL COMPANY…NINA HAUZER SLNINA HAUZER SLGOLDSTONE ORIENT TECNOLOGIA SLGOLDSTONE ORIENT TEC…PENINSULA CENTER SLPENINSULA CENTER SLLEPILANDIA SLLEPILANDIA SLAMAOYAO SOCIEDAD LIMITADAAMAOYAO SOCIEDAD LIM…

Cap table · shareholdings

  • Wang Ying100 %

    Individual · since 04/07/2014 · socio único (BORME)

Shareholders network map

5 nodes Person Company
WEGO HOLIDAY PLANNER …Wang YingWang YingFLY-YU SLFLY-YU SLZHIHUI CAI SLZHIHUI CAI SLGOLDSTONE ORIENT TECNOLOGIA SLGOLDSTONE ORIENT TEC…

Beneficial owner (UBO)

Wang Ying100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

5 nodes Person Company
WEGO HOLIDAY PLANNER …Wang YingWang YingFLY-YU SLFLY-YU SLZHIHUI CAI SLZHIHUI CAI SLGOLDSTONE ORIENT TECNOLOGIA SLGOLDSTONE ORIENT TEC…

Registered actos

  1. Modificaciones estatutariasPublished 11/08/2017· Registered 04/08/2017· I/A 2
  2. Cambio de domicilio socialPublished 11/08/2017· Registered 04/08/2017· I/A 2
  3. ConstituciónPublished 04/07/2014· Registered 27/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 04/07/2014· Registered 27/06/2014· I/A 1
  5. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 11/08/2017Cambio de domicilio social

    C/ SATURNO 13 (VALDEMORO)

  2. 11/08/2017Modificaciones estatutarias
  3. 04/07/2014Declaración de unipersonalidad

    WANG YING

Capital · events

  1. 04/07/2014Constitución
    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. 11/08/2017#4505270
    Modificaciones estatutariasCambio de domicilio social
    WEGO HOLIDAY PLANNER SL. Modificaciones estatutarias. Artículo 9. Cambio en la retribución del órgano de administración.. Cambio de domicilio social. C/ SATURNO 13 (VALDEMORO). Datos registrales. T 32416 , F 150, S 8, H M 583490, I/A 2 ( 4.08.17).
  2. 04/07/2014#2878396
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEGO HOLIDAY PLANNER SL. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: 1.- Prestación de servicios, única y exclusivamente, en el ejercicio de las actividades propias de las agencias de viajes correspondientes al grupo minorista, ma…

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 2014

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/ SATURNO 13 (VALDEMORO), Valdemoro, 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