MY WAY SOLUTIONS SL
Hoja GR47862· NIF B19603422
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2016
- Director :
- Fuentes Ballesteros Monica
Legal information
Legal information for MY WAY SOLUTIONS SL
Activity
MY WAY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Monachil (Granada, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 January 2016. The Spanish commercial register has published 4 filings for this company, from 22 January 2016 to 1 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad principal: 6820. Alquiler de bienes inmobiliarios por cuenta propia, Otras actividades; El estudio,promoción y realización de toda clase de obras de construcción,mejora y conservación,tanto privadas como públicas, incluyendo toda clase de construcciones industriales,obras de ingeniería...
Directors and representatives
Directors
Current
- Fuentes Ballesteros MonicaSince 15/01/2016Administrador Único
Authorised representatives
Current
- Fuentes Ballesteros DanielSince 22/02/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Ballesteros Monica100 %
Individual · ultimate beneficial owner · since 22/01/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 2
- ConstituciónPublished 22/01/2016· Registered 15/01/2016· I/A 1
- Declaración de unipersonalidadPublished 22/01/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 1
Changes
- 22/01/2016Declaración de unipersonalidad
FUENTES BALLESTEROS MONICA
Capital · events
- 22/01/2016ConstituciónInitial 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)
- 01/03/2022#6834942Nombramientos
MY WAY SOLUTIONS SL. Nombramientos. Apoderado: FUENTES BALLESTEROS DANIEL. Datos registrales. T 1580 , F 204, S 8, H GR 47862, I/A 2 (22.02.22).
- 22/01/2016#3675528ConstituciónDeclaración de unipersonalidadNombramientos
MY WAY SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: Actividad principal: 6820. Alquiler de bienes inmobiliarios por cuenta propia, Otras actividades; El estudio,promoción y realización de toda clase de obras de constr…
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 2016
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 — Establecimientos de bebidas — are listed together.