NEW FORM CANARIAS SL
Hoja TF66652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2021
- Director :
- Ryszard Rudnik Piotr
Legal information
Legal information for NEW FORM CANARIAS SL
Activity
NEW FORM CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 September 2021. The Spanish commercial register has published 5 filings for this company, from 8 September 2021 to 13 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Objeto.- La sociedad tiene por objeto: PRINCIPALMENTE.- 41.10 Promoción inmobiliaria. 2.- 41 Construcción de edificios. 3.- 43 Actividades de construcción especializada 4.- 68 Actividades inmobiliarias. 5.- 55 Servicios de alojamiento. 6.- 56 Servicios de comidas y bebidas. 7.- 81 Servicios a.
Directors and representatives
Directors
Current
- Ryszard Rudnik PiotrSince 27/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- NWFORM SL(formerly NEWFORM SL)100 %
Legal entity · since 08/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NWFORM SL100 %Vigente
Legal entity · since 08/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 29/12/2022· I/A 2
- NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 2
- ConstituciónPublished 08/09/2021· Registered 27/08/2021· I/A 1
- Declaración de unipersonalidadPublished 08/09/2021· Registered 27/08/2021· I/A 1
- NombramientosPublished 08/09/2021· Registered 27/08/2021· I/A 1
Capital · events
- 08/09/2021ConstituciónInitial 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)
- 13/01/2023#7329613Ceses/DimisionesNombramientos
NEW FORM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RYSZARD RUDNIK PIOTR. Nombramientos. Adm. Solid.: RYSZARD RUDNIK PIOTR;KOZLOWSKI ROMAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 08/09/2021#6599463ConstituciónDeclaración de unipersonalidadNombramientos
NEW FORM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.08.21. Objeto social: Objeto.- La sociedad tiene por objeto: PRINCIPALMENTE.- 41.10 Promoción inmobiliaria. 2.- 41 Construcción de edificios. 3.- 43 Activida…
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 — Santa Cruz de Tenerife — are listed together, with their address.