NEW WAY TRADING SL
Hoja MA26545· NIF B29810827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEW WAY TRADING SL
Activity
NEW WAY TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Eerd Carolus Johannes Maria VanCeased on 29/10/2009Liquidador
Directors network map
Cap table · shareholdings
- KINGSBROOK INVESTMENTS INC100 %
Legal entity · since 17/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KINGSBROOK INVESTMENTS INC100 %
Legal entity · since 17/11/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2009· Registered 29/10/2009· I/A 4
- NombramientosPublished 17/11/2009· Registered 29/10/2009· I/A 4
- DisoluciónPublished 17/11/2009· Registered 29/10/2009· I/A 4
- ExtinciónPublished 17/11/2009· Registered 29/10/2009· I/A 4
- Declaración de unipersonalidadPublished 17/11/2009· Registered 29/10/2009· I/A 3
Changes
- 17/11/2009Declaración de unipersonalidad
KINGSBROOK INVESTMENTS INC
- 17/11/2009Disolución
- 17/11/2009Extinción
Timeline (BORME)
- 17/11/2009#467797Ceses/DimisionesNombramientosDisoluciónExtinción
NEW WAY TRADING SL. Ceses/Dimisiones. Adm. Unico: EERD CAROLUS JOHANNES MARIA VAN. Nombramientos. Liquidador: EERD CAROLUS JOHANNES MARIA VAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1911, L 824, F 86, S 8, H MA 26545, I/A 4 (29.10.09… - 17/11/2009#467796Declaración de unipersonalidad
NEW WAY TRADING SL. Declaración de unipersonalidad. Socio único: KINGSBROOK INVESTMENTS INC. Datos registrales. T 1911, L 824, F 86, S 8, H MA 26545, I/A 3 (29.10.09).
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
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.