DISCOVER NEW WAYS SL

Hoja M750238· NIF B16760969

VigenteMadrid
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

NIF
Hoja registral
IRUS1000308725569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2021
LocalityMadrid
Register referenceTomo 42392 · Folio 3 · Hoja M750238
StatusVigente

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

Former

Directors network map

7 nodes Person Company
DISCOVER NEW WAYS SLMaldonado De La Torre Jose IgnacioMaldonado De La Torr…Simon Peco AlbertoSimon Peco AlbertoASIPTEC INSTALACIONES Y REFORMAS SLASIPTEC INSTALACIONE…GOOL TEAM SLGOOL TEAM SLADBIPE PATRIMONIOS, SOCIEDAD LIMITADAADBIPE PATRIMONIOS, …GESMALUX INSTALACIONES SLGESMALUX INSTALACION…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 2
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 2
  3. Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 2
  4. ConstituciónPublished 30/08/2021· Registered 23/08/2021· I/A 1
  5. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 1

Changes

  1. 22/11/2021Cambio de domicilio social

    C/ BRAVO MURILLO 342 - LOCAL (MADRID)

Capital · events

  1. 30/08/2021Constitución
    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. 22/11/2021#6692198
    Ceses/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
  2. 30/08/2021#6587797
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 342 - LOCAL (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.