THESIDEWAYSPROJECT SL

Hoja M705204· NIF B88476270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 561,91 €
Incorporation :
21/10/2019
Director :
Palacios Beretta Marco

Legal information

Legal information for THESIDEWAYSPROJECT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 561,91 €
Incorporation date21/10/2019
LocalityTres Cantos
Register referenceTomo 39689 · Folio 186 · Hoja M705204
StatusVigente

Activity

THESIDEWAYSPROJECT SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 21 October 2019. The Spanish commercial register has published 14 filings for this company, from 21 October 2019 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 561,91 €.

Corporate purpose

INVESTIGACION, DISEÑO, DESARROLLO, MONTAJE, INNOVACION Y COMERCIALIZACION DE PRODUCTOS Y TECNOLOGIA PARA LA INDUSTRIA AUTOMOTRIZ, MOBILIDAD, AEROESPACIAL, NAVAL Y DE TRANSPORTE DE PERSONAS Y MERCANCIAS, URBANO E INTERURBANO. ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 8
  2. Modificaciones estatutariasPublished 27/01/2022· Registered 20/01/2022· I/A 8
  3. Ampliación de capitalPublished 12/04/2021· Registered 05/04/2021· I/A 7
  4. Ampliación de capitalPublished 03/03/2021· Registered 24/02/2021· I/A 6
  5. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 5
  6. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 5
  7. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 4
  8. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 4
  9. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 3
  10. Ceses/DimisionesPublished 30/03/2020· Registered 24/03/2020· I/A 2
  11. NombramientosPublished 30/03/2020· Registered 24/03/2020· I/A 2
  12. Ampliación de capitalPublished 30/03/2020· Registered 24/03/2020· I/A 2
  13. ConstituciónPublished 21/10/2019· Registered 14/10/2019· I/A 1
  14. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 1

Changes

  1. 27/01/2022Modificaciones estatutarias

Capital · events

  1. 27/01/2022Ampliación de capital
    Resulting capital: 3 561,91 € (+25,91 €)
  2. 12/04/2021Ampliación de capital
    Resulting capital: 3 536,00 € (+33,00 €)
  3. 03/03/2021Ampliación de capital
    Resulting capital: 3 241,00 € (+105,00 €)
  4. 30/03/2020Ampliación de capital
    Resulting capital: 3 136,00 € (+136,00 €)
  5. 21/10/2019Constitución
    Initial capital: 3 000,00 €

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. 27/01/2022#6782492
    Ampliación de capitalModificaciones estatutarias
    THESIDEWAYSPROJECT SL. Ampliación de capital. Capital: 25,91 Euros. Resultante Suscrito: 3.561,91 Euros. Ampliación de capital. Capital: 10,05 Euros. Resultante Suscrito: 3.571,96 Euros. Modificaciones estatutarias. Modificación del valor nominal de …
  2. 12/04/2021#6351258
    Ampliación de capital
    THESIDEWAYSPROJECT SL. Ampliación de capital. Capital: 33,00 Euros. Resultante Suscrito: 3.536,00 Euros. Datos registrales. T 39689 , F 186, S 8, H M 705204, I/A 7 ( 5.04.21).
  3. 03/03/2021#6288473
    Ampliación de capital
    THESIDEWAYSPROJECT SL. Ampliación de capital. Capital: 105,00 Euros. Resultante Suscrito: 3.241,00 Euros. Ampliación de capital. Capital: 222,00 Euros. Resultante Suscrito: 3.463,00 Euros. Ampliación de capital. Capital: 40,00 Euros. Resultante Suscr…
  4. 03/03/2021#6288472
    Ceses/DimisionesNombramientos
    THESIDEWAYSPROJECT SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS BERETTA MARCO;MONEO VEGA MIGUEL. Nombramientos. Adm. Unico: PALACIOS BERETTA MARCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 09/02/2021#6248222
    Ceses/DimisionesNombramientos
    THESIDEWAYSPROJECT SL. Ceses/Dimisiones. Consejero: PALACIOS BERETTA MARCO;GONZALEZ DE RUEDA RAMOS JOSE MANUEL;MONEO VEGA MIGUEL. Secretario: GONZALEZ DE RUEDA RAMOS JOSE MANUEL. Presidente: PALACIOS BERETTA MARCO. Con.Delegado: PALACIOS BERETTA MARC…
  6. 09/02/2021#6248221
    Ceses/Dimisiones
    THESIDEWAYSPROJECT SL. Ceses/Dimisiones. Consejero: HUERTAS FREIRE MARIA INES;NIDDAM BENJAMIN LIONEL. Datos registrales. T 39689 , F 183, S 8, H M 705204, I/A 3 ( 2.02.21).
  7. 30/03/2020#5861264
    Ceses/DimisionesNombramientosAmpliación de capital
    THESIDEWAYSPROJECT SL. Ceses/Dimisiones. Adm. Unico: PALACIOS BERETTA MARCO. Nombramientos. Consejero: PALACIOS BERETTA MARCO;HUERTAS FREIRE MARIA INES;GONZALEZ DE RUEDA RAMOS JOSE MANUEL;NIDDAM BENJAMIN LIONEL;MONEO VEGA MIGUEL. Secretario: GONZALEZ…
  8. 21/10/2019#5624177
    ConstituciónNombramientos
    THESIDEWAYSPROJECT SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: INVESTIGACION, DISEÑO, DESARROLLO, MONTAJE, INNOVACION Y COMERCIALIZACION DE PRODUCTOS Y TECNOLOGIA PARA LA INDUSTRIA AUTOMOTRIZ, MOBILIDAD, AEROESPACIAL, NAVAL Y …

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 2019

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 addressSECT DESCUBRIDORES 20 - 1º C (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province