YOU-YI TOURS SA
Hoja M521570· NIF A86261443
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 13/09/2011
- Director :
- Yu Wenqiong
Legal information
Legal information for YOU-YI TOURS SA
Activity
YOU-YI TOURS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 13 September 2011. The Spanish commercial register has published 6 filings for this company, from 13 September 2011 to 18 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA ACTIVIDAD PROPIA DE AGENCIA DE VIAJES.
Directors and representatives
Directors
Current
- Yu WenqiongSince 25/08/2011Administrador Único
Former
- Yang KayCeased on 30/05/2017Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 18/05/2023· Registered 10/05/2023· I/A 3
- Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 2
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 2
- Modificaciones estatutariasPublished 06/06/2017· Registered 30/05/2017· I/A 2
- ConstituciónPublished 13/09/2011· Registered 25/08/2011· I/A 1
- NombramientosPublished 13/09/2011· Registered 25/08/2011· I/A 1
Changes
- 06/06/2017Modificaciones estatutarias
Capital · events
- 13/09/2011ConstituciónIncorporation of the company
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)
- 18/05/2023#7534405Reelecciones
YOU-YI TOURS SA. Reelecciones. Adm. Unico: YU WENQIONG. Datos registrales. T 28963 , F 176, S 8, H M 521570, I/A 3 (10.05.23).
- 06/06/2017#4406002Ceses/DimisionesNombramientosModificaciones estatutarias
YOU-YI TOURS SA. Ceses/Dimisiones. Adm. Solid.: YANG KAY;YU WENQIONG. Nombramientos. Adm. Unico: YU WENQIONG. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: A… - 13/09/2011#1373731ConstituciónNombramientos
YOU-YI TOURS SA. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: LA ACTIVIDAD PROPIA DE AGENCIA DE VIAJES. Domicilio: AVDA DE AMERICA 10 - BAJO B (MADRID). Capital suscrito: 60.168,00 Euros. Desembolsado: 60.168,00 Euros. Nombramiento…
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 2011
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.