THENEWCAM PROJET SL

Hoja M502874· NIF B85980001

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/07/2010
Director :
Perea Soto Antonio Francisco

Legal information

Legal information for THENEWCAM PROJET SL

NIF
Hoja registral
IRUS1000285493993
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/07/2010
LocalityMadrid
Phone
Register referenceTomo 27902 · Folio 43 · Hoja M502874
StatusVigente

Activity

THENEWCAM PROJET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 9 July 2010. The Spanish commercial register has published 9 filings for this company, from 9 July 2010 to 23 November 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS,DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES ETC...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
THENEWCAM PROJET SLPerea Soto Antonio FranciscoPerea Soto Antonio F…AMBITO GESTION URBANISTICA SLAMBITO GESTION URBAN…INVERSION ANTOFAGASTA SLINVERSION ANTOFAGAST…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 5
  2. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 5
  3. Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 4
  4. Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 3
  5. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 3
  6. Cambio de domicilio socialPublished 18/11/2013· Registered 11/11/2013· I/A 3
  7. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 2
  8. ConstituciónPublished 09/07/2010· Registered 30/06/2010· I/A 1
  9. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 1

Changes

  1. 17/10/2018Cambio de domicilio social

    C/ EMILIO MUÑOZ 1C - OFICINA 8 (MADRID)

  2. 18/11/2013Cambio de domicilio social

    C/ VIRGEN DE LOURDES, NUMERO 34, 1º-D (MADRID)

Capital · events

  1. 09/07/2010Constitución
    Initial capital: 6 000,00 €

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)

  1. 23/11/2021#6694513
    Ceses/DimisionesNombramientos
    THENEWCAM PROJET SL. Ceses/Dimisiones. Adm. Unico: CENTENERA MONTALVO ABEL. Nombramientos. Adm. Unico: PEREA SOTO ANTONIO FRANCISCO. Datos registrales. T 27902 , F 43, S 8, H M 502874, I/A 5 (16.11.21).
  2. 17/10/2018#5088235
    Cambio de domicilio social
    THENEWCAM PROJET SL. Cambio de domicilio social. C/ EMILIO MUÑOZ 1C - OFICINA 8 (MADRID). Datos registrales. T 27902 , F 43, S 8, H M 502874, I/A 4 ( 8.10.18).
  3. 18/11/2013#2541937
    Ceses/DimisionesNombramientosCambio de domicilio social
    THENEWCAM PROJET SL. Ceses/Dimisiones. Adm. Unico: CAMPOS GINES THEONESTIO. Nombramientos. Adm. Unico: CENTENERA MONTALVO ABEL. Cambio de domicilio social. C/ VIRGEN DE LOURDES, NUMERO 34, 1º-D (MADRID). Datos registrales. T 27902 , F 43, S 8, H M 50…
  4. 09/07/2010#798167
    Nombramientos
    THENEWCAM PROJET SL. Nombramientos. Apoderado: LOPEZ MORENO JULIAN ENRIQUE. Datos registrales. T 27902 , F 41, S 8, H M 502874, I/A 2 (30.06.10).
  5. 09/07/2010#798166
    ConstituciónNombramientos
    THENEWCAM PROJET SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS,DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS CON EL DESARROLLO D…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMILIO MUÑOZ 1C - OFICINA 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector