NEW PROJECT WORLDWIDE SL
Hoja M478622· NIF B85638419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/04/2009
- Director :
- Salto Sanchez Alfonso-Valentin
Legal information
Legal information for NEW PROJECT WORLDWIDE SL
Activity
NEW PROJECT WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2009. The Spanish commercial register has published 9 filings for this company, from 13 April 2009 to 13 March 2014, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
INTERMEDIACION EN EL ASESORAMIENTO JURIDICO, LABORAL, FISCAL Y CONTABLE, ASI COMO LA TRAMITACION DE DOCUMENTOS Y PROCESAMIENTO INFORMATICO DE LOS MISMOS..
Directors and representatives
Directors
Current
- Salto Sanchez Alfonso-ValentinSince 28/09/2011Administrador únicoAdministrador Único
Former
- Garrone Alvarez MiriamCeased on 28/09/2011Administrador Único
Authorised representatives
Former
- Rodriguez Jimenez Maria AsuncionCeased on 05/03/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/03/2014· Registered 05/03/2014· I/A 5
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 4
- Ceses/DimisionesPublished 07/10/2011· Registered 28/09/2011· I/A 3
- NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 3
- Cambio de domicilio socialPublished 07/10/2011· Registered 28/09/2011· I/A 3
- Ampliacion del objeto socialPublished 13/04/2009· Registered 31/03/2009· I/A 2
- ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
- Declaración de unipersonalidadPublished 13/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1
Changes
- 07/10/2011Cambio de domicilio social
PASEO DE LA CASTELLANA Nº164, ENTREPLANTA (MADRID)
- 13/04/2009Ampliación del objeto social
LA EXPLOTACION, POR EPERSONAL TITULADO, BAJO EL REGIMEN DE FRANQUICIA DE CENTROS, SALONES O INSTITUTOS DE BELLEZA, ESPECIALMENTE AQUELOS QUE PRESTEN SERVICIOS DE PELUQUERIA Y ESTETICA, TANTO PARA HOMBRE COMO PARA MUJER.
- 13/04/2009Declaración de unipersonalidad
GARRONE ALVAREZ MIRIAM
Capital · events
- 13/04/2009ConstituciónInitial capital: 5 000,00 €
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)
- 13/03/2014#2715732Revocaciones
NEW PROJECT WORLDWIDE SL. Revocaciones. Apoderado: RODRIGUEZ JIMENEZ MARIA ASUNCION. Datos registrales. T 26558 , F 13, S 8, H M 478622, I/A 5 ( 5.03.14).
- 15/06/2012#1771378Nombramientos
NEW PROJECT WORLDWIDE SL. Nombramientos. Apoderado: RODRIGUEZ JIMENEZ MARIA ASUNCION. Datos registrales. T 26558 , F 12, S 8, H M 478622, I/A 4 ( 5.06.12).
- 07/10/2011#1404828Ceses/DimisionesNombramientosCambio de domicilio social
NEW PROJECT WORLDWIDE SL. Ceses/Dimisiones. Adm. Unico: GARRONE ALVAREZ MIRIAM. Nombramientos. Adm. Unico: SALTO SANCHEZ ALFONSO- VALENTIN. Cambio de domicilio social. PASEO DE LA CASTELLANA Nº164, ENTREPLANTA (MADRID). Datos registrales. T 26558 , F… - 13/04/2009#165128Ampliacion del objeto social
NEW PROJECT WORLDWIDE SL. Ampliacion del objeto social. LA EXPLOTACION, POR EPERSONAL TITULADO, BAJO EL REGIMEN DE FRANQUICIA DE CENTROS, SALONES O INSTITUTOS DE BELLEZA, ESPECIALMENTE AQUELOS QUE PRESTEN SERVICIOS DE PELUQUERIA Y ESTETICA, TANTO PAR… - 13/04/2009#165127ConstituciónDeclaración de unipersonalidadNombramientos
NEW PROJECT WORLDWIDE SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: INTERMEDIACION EN EL ASESORAMIENTO JURIDICO, LABORAL, FISCAL Y CONTABLE, ASI COMO LA TRAMITACION DE DOCUMENTOS Y PROCESAMIENTO INFORMATICO DE LOS MISMOS.. Domic…
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 2009
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 — Madrid — are listed together, with their address.