THE OLD DISCOVERY SL
Hoja M832373· NIF B19357193
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 13/09/2024
- Director :
- Juan Francisco Redondo Sanchez
Legal information
Legal information for THE OLD DISCOVERY SL
Activity
THE OLD DISCOVERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 13 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
Elaboración de proyectos de diseño y decoración contratando con terceros los trabajos de instalación y construcción. (CNAE 4333). Otras actividades: Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones...
Directors and representatives
Directors
Current
- Juan Francisco Redondo SanchezSince 07/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Francisco Redondo Sanchez100 %
Individual · ultimate beneficial owner · since 13/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/09/2024· Registered 07/09/2024· I/A 1
- Declaración de unipersonalidadPublished 13/09/2024· Registered 07/09/2024· I/A 1
- NombramientosPublished 13/09/2024· Registered 07/09/2024· I/A 1
Changes
- 13/09/2024Declaración de unipersonalidad
JUAN FRANCISCO REDONDO SANCHEZ
Capital · events
- 13/09/2024ConstituciónInitial capital: 12 000,00 €
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)
- 13/09/2024#8251843ConstituciónDeclaración de unipersonalidadNombramientos
THE OLD DISCOVERY SL. Constitución. Comienzo de operaciones: 16.08.24. Objeto social: Elaboración de proyectos de diseño y decoración contratando con terceros los trabajos de instalación y construcción. (CNAE 4333). Otras actividades: Actividades inm…
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 2024
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
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.