DISCOVER NEW WAYS SL
Hoja M750238· NIF B16760969
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2021
- Directors :
- Simon Peco Alberto, Maldonado De La Torre Jose Ignacio
Legal information
Legal information for DISCOVER NEW WAYS SL
Activity
DISCOVER NEW WAYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 August 2021. The Spanish commercial register has published 5 filings for this company, from 30 August 2021 to 22 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones, aero.
Directors and representatives
Directors
Current
- Simon Peco AlbertoSince 15/11/2021Administrador Solidario
- Maldonado De La Torre Jose IgnacioSince 15/11/2021Administrador Solidario
Former
- Esmoris Llorca AlbertoCeased on 15/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 2
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 2
- ConstituciónPublished 30/08/2021· Registered 23/08/2021· I/A 1
- NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 1
Changes
- 22/11/2021Cambio de domicilio social
C/ BRAVO MURILLO 342 - LOCAL (MADRID)
Capital · events
- 30/08/2021ConstituciónInitial 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)
- 22/11/2021#6692198Ceses/DimisionesNombramientosCambio de domicilio social
DISCOVER NEW WAYS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Solid.: MALDONADO DE LA TORRE JOSE IGNACIO;SIMON PECO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 30/08/2021#6587797ConstituciónNombramientos
DISCOVER NEW WAYS SL. Constitución. Comienzo de operaciones: 4.08.21. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distrib…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.