MY WAY MANAGEMENT SL
Hoja MA164635· NIF B67671735
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2022
- Director :
- Gutierrez Cepeda Agustin
Legal information
Legal information for MY WAY MANAGEMENT SL
Activity
MY WAY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y administración, recursos humanos, contabilidad, tesor.
Directors and representatives
Directors
Current
- Gutierrez Cepeda AgustinSince 03/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/01/2022· Registered 03/01/2022· I/A 1
- Declaración de unipersonalidadPublished 12/01/2022· Registered 03/01/2022· I/A 1
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 1
Changes
- 12/01/2022Declaración de unipersonalidad
GUTIERREZ CEPEDA AGUSTIN
Capital · events
- 12/01/2022ConstituciónInitial 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)
- 12/01/2022#6757457ConstituciónDeclaración de unipersonalidadNombramientos
MY WAY MANAGEMENT SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: La participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. La prestación …
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 2022
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 sociedades holding — are listed together.