YOUNG WAY SL

Hoja M674413· NIF B88177076

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2018
Director :
Rafuls Agustina
Former name :
WAYLA TURISMO SL

Legal information

Legal information for YOUNG WAY SL

NIF
Hoja registral
IRUS1000301874666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2018
LocalityMadrid
Register referenceTomo 37869 · Folio 153 · Hoja M674413
Former names
WAYLA TURISMO SL2018-08-20 → 2019-11-21
StatusVigente

Activity

YOUNG WAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 August 2018. The Spanish commercial register has published 10 filings for this company, from 20 August 2018 to 19 May 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 6
  2. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 6
  3. Modificaciones estatutariasPublished 21/11/2019· Registered 14/11/2019· I/A 5
  4. Cambio de denominación socialPublished 21/11/2019· Registered 14/11/2019· I/A 5
  5. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 5
  6. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 3
  7. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 3
  8. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 2
  9. ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
  10. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 19/05/2020Cambio de denominación social

    WAYLA TURISMO SL→YOUNG WAY SL

  2. 21/11/2019Cambio de domicilio social

    AVDA DR

  3. 21/11/2019Modificaciones estatutarias

Capital · events

  1. 20/08/2018Constitución
    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. 19/05/2020#5884106
    Ceses/DimisionesNombramientos
    YOUNG WAY SL. Ceses/Dimisiones. Adm. Unico: GACIMARTIN ASESORES Y ASOCIADOS SL. Representan: GACIMARTIN GONZALEZ PABLO. Nombramientos. Adm. Unico: RAFULS AGUSTINA. Datos registrales. T 37869 , F 153, S 8, H M 674413, I/A 6 (11.05.20).
  2. 21/11/2019#5671209

    Company name: WAYLA TURISMO SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WAYLA TURISMO SL. Modificaciones estatutarias. 7º. Nueva redacción del artículo 7º de los estatutos sociales.- . Cambio de denominación social. YOUNG WAY SL. Cambio de domicilio social. AVDA DR. FEDERICO RUBIO Y GALI 112 - LOCAL 5 (MADRID). Datos reg…
  3. 29/03/2019#5332088

    Company name: WAYLA TURISMO SL

    Ceses/DimisionesNombramientos
    WAYLA TURISMO SL. Ceses/Dimisiones. Adm. Unico: GUERRERO CAÑELLAS CARLOS ALBERTO. Nombramientos. Adm. Unico: GACIMARTIN ASESORES Y ASOCIADOS SL. Representan: GACIMARTIN GONZALEZ PABLO. Datos registrales. T 37869 , F 152, S 8, H M 674413, I/A 3 (22.03…
  4. 15/02/2019#5261329

    Company name: WAYLA TURISMO SL

    Nombramientos
    WAYLA TURISMO SL. Nombramientos. Apo.Sol.: RAFULS AGUSTINA;ERNESTO ALFONSO PABLO. Datos registrales. T 37869 , F 149, S 8, H M 674413, I/A 2 ( 8.02.19).
  5. 20/08/2018#5016834

    Company name: WAYLA TURISMO SL

    ConstituciónNombramientos
    WAYLA TURISMO SL. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: Actividades de las agencias de viajes. Domicilio: CALLE Velázquez Número27 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GUERRERO CAÑELLAS CARLOS ALBE…

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 2018

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 addressAVDA DR, 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