NEW WAY MANAGEMENT SL
Hoja GC14733· NIF B35147990
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Navarro Miguel Angel, Larrazabal David Gunther Hilla, Garcia Faba Patricia
Legal information
Legal information for NEW WAY MANAGEMENT SL
Activity
NEW WAY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 7 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Alonso Navarro Miguel AngelSince 05/11/2010Administrador Único
- Larrazabal David Gunther HillaAdministrador Solidario
- Garcia Faba PatriciaAdministrador Solidario
Authorised representatives
Current
- Alonso Arencibia MurielSince 29/02/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 7
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 6
- Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 5
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 5
- Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 5
- Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 4
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 4
- Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 4
Changes
- 18/11/2010Modificaciones estatutarias
- 18/11/2010Modificaciones estatutarias
Timeline (BORME)
- 07/03/2024#7973934Nombramientos
NEW WAY MANAGEMENT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ALONSO ARENCIBIA MURIEL. Datos registrales. T 1261 , F 210, S 8, H GC 14733, I/A 7 (29.02.24).
- 18/11/2010#951730Nombramientos
NEW WAY MANAGEMENT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ALONSO ARENCIBIA MURIEL. Datos registrales. T 1261 , F 210, S 8, H GC 14733, I/A 6º ( 5.11.10).
- 18/11/2010#951729Ceses/DimisionesNombramientosModificaciones estatutarias
NEW WAY MANAGEMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ALONSO NAVARRO MIGUEL ANGEL;ALONSO ARENCIBIA MURIEL. Nombramientos. Adm. Unico: ALONSO NAVARRO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 18/11/2010#951728Ceses/DimisionesNombramientosModificaciones estatutarias
NEW WAY MANAGEMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALONSO NAVARRO MIGUEL ANGEL. Nombramientos. Adm. Solid.: ALONSO NAVARRO MIGUEL ANGEL;ALONSO ARENCIBIA MURIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.