NEW EXPERIENCE VILLA SL
Hoja MA160671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2021
- Director :
- Schauer Julia
Legal information
Legal information for NEW EXPERIENCE VILLA SL
Activity
NEW EXPERIENCE VILLA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 5 May 2021. The Spanish commercial register has published 4 filings for this company, from 5 May 2021 to 10 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción inmobiliaria. La compraventa de bienes inmuebles por cuenta propia. La intermediación en la compra, venta y alquiler de bienes inmuebles. La adquisición, enajenación, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. La.
Directors and representatives
Directors
Current
- Schauer JuliaSince 26/04/2021Administrador Único
Authorised representatives
Current
- Ibañez Chaves Maria AlmudenaSince 29/04/2021Apoderado Solidario
- Garcia Mateos Miguel AngelSince 29/04/2021Apoderado Solidario
- Emmerich Julia KarinaSince 29/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 05/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NEW EXPERIENCE MARKETING AG100 %
Legal entity · since 05/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 10/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 05/05/2021· Registered 26/04/2021· I/A 1
- Declaración de unipersonalidadPublished 05/05/2021· Registered 26/04/2021· I/A 1
- NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 1
Capital · events
- 05/05/2021ConstituciónInitial 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)
- 10/05/2021#6402810Nombramientos
NEW EXPERIENCE VILLA SL. Nombramientos. Apo.Sol.: EMMERICH JULIA KARINA;GARCIA MATEOS MIGUEL ANGEL;IBAÑEZ CHAVES MARIA ALMUDENA. Datos registrales. T 6030, L 4937, F 52, S 8, H MA160671, I/A 2 (29.04.21).
- 05/05/2021#6392708ConstituciónDeclaración de unipersonalidadNombramientos
NEW EXPERIENCE VILLA SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: La promoción inmobiliaria. La compraventa de bienes inmuebles por cuenta propia. La intermediación en la compra, venta y alquiler de bienes inmuebles. La adquisic…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.