3 M X SL

Hoja B14363· NIF B58881749

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Viladomiu Olive Guillermo, Castella Pagola Ana Montserrat
Former name :
4 V ASOCIADOS SA

Legal information

Legal information for 3 M X SL

NIF
Hoja registral
IRUS1000334638359
Legal formSociedad Anónima (SA)
LocalityMataró
Phone
Register referenceTomo 20945 · Folio 154 · Hoja B14363
Former names
4 V ASOCIADOS SA2011-08-30 → 2025-02-20
StatusVigente

Activity

3 M X SL is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 August 2011 to 20 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 13
  2. RevocacionesPublished 25/09/2019· Registered 17/09/2019· I/A 12
  3. NombramientosPublished 25/09/2019· Registered 17/09/2019· I/A 12
  4. Modificaciones estatutariasPublished 25/09/2019· Registered 17/09/2019· I/A 12
  5. Cambio de domicilio socialPublished 27/12/2018· Registered 17/12/2018· I/A 11
  6. RevocacionesPublished 27/08/2014· Registered 20/08/2014· I/A 10
  7. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 10
  8. Cambio de domicilio socialPublished 30/08/2011· Registered 17/08/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    4 V ASOCIADOS SA→3 M X SL

  2. 25/09/2019Modificaciones estatutarias
  3. 27/12/2018Cambio de domicilio social

    PG MATA ROCAFONDA C/ENERGIA Num.38 (MATARO)

  4. 30/08/2011Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.637 P.2 (BARCELONA)

Timeline (BORME)

  1. 20/02/2025#8500855

    Company name: 4 V ASOCIADOS SA

    Nombramientos
    4 V ASOCIADOS SA. Nombramientos. ADM.UNICO: VILADOMIU OLIVE GUILLERMO. Datos registrales. S 8 , H B 14363, I/A 13 (13.02.25).
  2. 25/09/2019#5590043

    Company name: 4 V ASOCIADOS SA

    RevocacionesNombramientosModificaciones estatutarias
    4 V ASOCIADOS SA. Revocaciones. ADM.UNICO: VILADOMIU OLIVE GUILLERMO. Nombramientos. ADM.UNICO: VILADOMIU OLIVE GUILLERMO. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20945 …
  3. 27/12/2018#5192357

    Company name: 4 V ASOCIADOS SA

    Cambio de domicilio social
    4 V ASOCIADOS SA. Cambio de domicilio social. PG MATA ROCAFONDA C/ENERGIA Num.38 (MATARO). Datos registrales. T 20945 , F 154, S 8, H B 14363, I/A 11 (17.12.18).
  4. 27/08/2014#2947068

    Company name: 4 V ASOCIADOS SA

    RevocacionesNombramientos
    4 V ASOCIADOS SA. Revocaciones. ADM.UNICO: VILADOMIU OLIVE GUILLERMO. Nombramientos. ADM.UNICO: VILADOMIU OLIVE GUILLERMO. Datos registrales. T 20945 , F 154, S 8, H B 14363, I/A 10 (20.08.14).
  5. 30/08/2011#1359668

    Company name: 4 V ASOCIADOS SA

    Cambio de domicilio social
    4 V ASOCIADOS SA. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.637 P.2 (BARCELONA). Datos registrales. T 20945 , F 153, S 8, H B 14363, I/A 9 (17.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG MATA ROCAFONDA C/ENERGIA Num.38 (MATARO), Mataró, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province