YAYS MONTERA S.L

Hoja B507220

VigenteBarcelona
Registered address :
Share capital :
3 001,00 €
Incorporation :
26/07/2017
Director :
Rasmus Storup Steen
Former name :
YAYS SAGRERA S.L

Legal information

Legal information for YAYS MONTERA S.L

NIF ·
Hoja registral
Share capital3 001,00 €
Incorporation date26/07/2017
Register referenceTomo 46029 · Folio 26 · Hoja B507220
Former names
YAYS SAGRERA S.L2017-07-26 → 2023-05-09
StatusVigente

Activity

YAYS MONTERA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 26 July 2017. The Spanish commercial register has published 16 filings for this company, from 26 July 2017 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

LA GESTION Y ALQUILER DE APARTAMENTOS TURISTICOS, HOTELES Y APARTHOTELES, ARRENDAMIENTOS NO FINANCIEROS, ORGANIZACION Y PROMOCION DE EXCURSIONES Y ACTIVIDADES LUDICAS, ACTIVIDADES INMOBILIARIAS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 10
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 10
  3. Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 10
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 9
  5. RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 8
  6. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 8
  7. RevocacionesPublished 11/10/2021· Registered 04/10/2021· I/A 7
  8. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 6
  9. RevocacionesPublished 28/05/2019· Registered 20/05/2019· I/A 5
  10. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 5
  11. NombramientosPublished 29/04/2019· Registered 15/04/2019· I/A 4
  12. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 2
  13. ConstituciónPublished 26/07/2017· Registered 18/07/2017· I/A 1
  14. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 1

Capital · events

  1. 26/07/2017Constitución
    Initial capital: 3 001,00 €

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. 09/05/2023#7519439

    Company name: YAYS SAGRERA S.L

    RevocacionesNombramientosCambio de denominación social
    YAYS SAGRERA S.L. Revocaciones. ADM.UNICO: MENENDEZ SAMPIL LANDA CARLOTA. Nombramientos. ADM.UNICO: RASMUS STORUP STEEN. Cambio de denominación social. YAYS MONTERA S.L. Datos registrales. T 46029 , F 26, S 8, H B 507220, I/A 10 (28.04.23).
  2. 30/03/2022#6884010

    Company name: YAYS SAGRERA S.L

    Nombramientos
    YAYS SAGRERA S.L. Nombramientos. APODERAD.SOL: ANDREU CANALS DAVID. Datos registrales. T 46029 , F 25, S 8, H B 507220, I/A 9 (23.03.22).
  3. 30/03/2022#6884009

    Company name: YAYS SAGRERA S.L

    RevocacionesNombramientos
    YAYS SAGRERA S.L. Revocaciones. ADM.UNICO: SHORT STAY GROUP BV. REPR.143 RRM: FREERK PETER ALEXANDER HEULE. Nombramientos. ADM.UNICO: MENENDEZ SAMPIL LANDA CARLOTA. Datos registrales. T 46029 , F 25, S 8, H B 507220, I/A 8 (23.03.22).
  4. 11/10/2021#6634204

    Company name: YAYS SAGRERA S.L

    Revocaciones
    YAYS SAGRERA S.L. Revocaciones. APODERAD.SOL: VERONICA ANDREA LOISA;LOISA BARREYRA VERONICA ANDREA. APOD.SOL/MAN: VERONICA ANDREA LOISA. Datos registrales. T 46029 , F 25, S 8, H B 507220, I/A 7 ( 4.10.21).
  5. 09/09/2019#5573388

    Company name: YAYS SAGRERA S.L

    Nombramientos
    YAYS SAGRERA S.L. Nombramientos. APOD.SOL/MAN: VERONICA ANDREA LOISA. APOD.MANCOMU: STEVEN JAN SMIT;FREERK PETER ALEXANDER HEULE. Datos registrales. T 46029 , F 23, S 8, H B 507220, I/A 6 (29.08.19).
  6. 28/05/2019#5414669

    Company name: YAYS SAGRERA S.L

    RevocacionesNombramientos
    YAYS SAGRERA S.L. Revocaciones. ADM.UNICO: SHORT STAY GROUP OPERATIONS BV. REPR.143 RRM: ARNAUD LITJENS. Nombramientos. ADM.UNICO: SHORT STAY GROUP BV. REPR.143 RRM: FREERK PETER ALEXANDER HEULE. Datos registrales. T 46029 , F 22, S 8, H B 507220, I/…
  7. 29/04/2019#5374519

    Company name: YAYS SAGRERA S.L

    Nombramientos
    YAYS SAGRERA S.L. Nombramientos. APODERAD.SOL: LOISA BARREYRA VERONICA ANDREA. Datos registrales. T 46029 , F 22, S 8, H B 507220, I/A 4 (15.04.19).
  8. 24/04/2019#5368522

    Company name: YAYS SAGRERA S.L

    YAYS SAGRERA S.L. Fe de erratas: En el BORME no.162/2018 y con referencia 348078 SE RECTIFICA EN CUANTO A LOS DATOS REGISTRALES, DONDE SE LEE "F 222" DEBE LEERSE "F 22". Datos registrales. T 46029 , F 22, S 8, H B 507220, I/A 3 (13.08.18).
  9. 23/08/2018#5021771

    Company name: YAYS SAGRERA S.L

    YAYS SAGRERA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SHORT STAY GROUP OPERATIONS B.V. Datos registrales. T 46029 , F 222, S 8, H B 507220, I/A 3 (13.08.18).
  10. 27/11/2017#4634332

    Company name: YAYS SAGRERA S.L

    Nombramientos
    YAYS SAGRERA S.L. Nombramientos. APODERAD.SOL: VERONICA ANDREA LOISA. Datos registrales. T 46029 , F 21, S 8, H B 507220, I/A 2 (17.11.17).
  11. 26/07/2017#4477963

    Company name: YAYS SAGRERA S.L

    ConstituciónNombramientos
    YAYS SAGRERA S.L. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: LA GESTION Y ALQUILER DE APARTAMENTOS TURISTICOS, HOTELES Y APARTHOTELES, ARRENDAMIENTOS NO FINANCIEROS, ORGANIZACION Y PROMOCION DE EXCURSIONES Y ACTIVIDADES LUDICAS, A…

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· 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

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 addressCL FERRAN NUM.11 P.EN (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province