YU TRAVEL DESTINATION SA
Hoja M28073
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 83 377,00 €
- Directors :
- Ares Vazquez Jesus Francisco, Lema Ferraz Maximiliano Rodrigo
- Former name :
- VIAJES INFORMATIVO SA
Legal information
Legal information for YU TRAVEL DESTINATION SA
Activity
YU TRAVEL DESTINATION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 November 2011 to 30 March 2020, across 6 distinct types of filing. Its registered share capital is 83 377,00 €.
Directors and representatives
Directors
Current
- Ares Vazquez Jesus FranciscoSince 18/06/2019Administrador Solidario
- Lema Ferraz Maximiliano RodrigoSince 10/12/2014Administrador Solidario
Former
- Prados Fernandez JuliaCeased on 01/09/2014Administrador Solidario
Authorised representatives
Current
- Muñoz San Jose Jose LuisSince 16/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 17
- Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 16
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 16
- Cambio de denominación socialPublished 27/04/2015· Registered 16/04/2015· I/A 15
- Ampliación de capitalPublished 16/04/2015· Registered 08/04/2015· I/A 14
- Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 13
- NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 13
- Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 12
- NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 12
- Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 11
- ReeleccionesPublished 28/11/2011· Registered 16/11/2011· I/A 10
Capital · events
- 16/04/2015Ampliación de capitalResulting capital: 83 377,00 €
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)
- 30/03/2020#5861128Nombramientos
YU TRAVEL DESTINATION SA. Nombramientos. Apoderado: MUÑOZ SAN JOSE JOSE LUIS. Datos registrales. T 8063 , F 168, S 8, H M 28073, I/A 17 (23.03.20).
- 25/06/2019#5464179Ceses/DimisionesNombramientos
YU TRAVEL DESTINATION SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SAN JOSE JOSE LUIS;LEMA FERRAZ MAXIMILIANO RODRIGO. Nombramientos. Adm. Solid.: LEMA FERRAZ MAXIMILIANO RODRIGO;ARES VAZQUEZ JESUS FRANCISCO. Datos registrales. T 8063 , F 168, S 8, H M 2… - 27/04/2015#3298773
Company name: VIAJES INFORMATIVO SA
Cambio de denominación socialVIAJES INFORMATIVO SA. Cambio de denominación social. YU TRAVEL DESTINATION SA. Datos registrales. T 8063 , F 168, S 8, H M 28073, I/A 15 (16.04.15).
- 16/04/2015#3283274
Company name: VIAJES INFORMATIVO SA
Ampliación de capitalVIAJES INFORMATIVO SA. Ampliación de capital. Suscrito: 23.177,00 Euros. Desembolsado: 23.177,00 Euros. Resultante Suscrito: 83.377,00 Euros. Resultante Desembolsado: 83.377,00 Euros. Datos registrales. T 8063 , F 167, S 8, H M 28073, I/A 14 ( 8.04.1… - 18/12/2014#3116690
Company name: VIAJES INFORMATIVO SA
Ceses/DimisionesNombramientosVIAJES INFORMATIVO SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ SAN JOSE JOSE LUIS. Nombramientos. Adm. Solid.: MUÑOZ SAN JOSE JOSE LUIS;LEMA FERRAZ MAXIMILIANO RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 10/09/2014#2961514
Company name: VIAJES INFORMATIVO SA
Ceses/DimisionesNombramientosVIAJES INFORMATIVO SA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SAN JOSE JOSE LUIS;PRADOS FERNANDEZ JULIA. Nombramientos. Adm. Unico: MUÑOZ SAN JOSE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 25/07/2014#2907910
Company name: VIAJES INFORMATIVO SA
Modificaciones estatutariasVIAJES INFORMATIVO SA. Modificaciones estatutarias. Modificación de los artículos 14 y 16 de los estatutos sociales.. Datos registrales. T 8063 , F 166, S 8, H M 28073, I/A 11 (17.07.14).
- 28/11/2011#1478425
Company name: VIAJES INFORMATIVO SA
ReeleccionesVIAJES INFORMATIVO SA. Reelecciones. Adm. Solid.: MUÑOZ SAN JOSE JOSE LUIS;PRADOS FERNANDEZ JULIA. Datos registrales. T 8063 , F 166, S 8, H M 28073, I/A 10 (16.11.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.