3G OFFICE LATAM SL

Hoja M554098· NIF B86622461

Struck off · 19/10/2022Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
242 480,00 €
Incorporation :
02/04/2013

Legal information

Legal information for 3G OFFICE LATAM SL

NIF
Hoja registral
IRUS1000289813264
Legal formSociedad Limitada (SL)
Share capital242 480,00 €
Incorporation date02/04/2013
LocalityMadrid
Register referenceTomo 30789 · Folio 131 · Hoja M554098
StatusLiquidada

Activity

3G OFFICE LATAM 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 2 April 2013. The Spanish commercial register has published 14 filings for this company, from 2 April 2013 to 19 October 2022, across 7 distinct types of filing. Its registered share capital is 242 480,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA SOCIEDAD TENDRA COMO OBJETO SOCIAL: - LA REALIZACION Y/O EJECUCION DE PROYECTOS DE ARQUITECTURA, TANTO INTERIOR COMO EXTERIOR. - LA REALIZACION DEOBRAS DE ARQUITECTURA, TANTO INTERIOR COMO EXTERIOR. - LA REALIZACION DE LABORES DE CONSULTORIA Y ASESORAMIENTO INMOBILIARIO Y TECNICO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 7
  2. RevocacionesPublished 19/10/2022· Registered 11/10/2022· I/A 7
  3. DisoluciónPublished 19/10/2022· Registered 11/10/2022· I/A 7
  4. ExtinciónPublished 19/10/2022· Registered 11/10/2022· I/A 7
  5. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 6
  6. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 6
  7. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 5
  8. RevocacionesPublished 07/12/2017· Registered 29/11/2017· I/A 4
  9. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 4
  10. Ampliación de capitalPublished 07/12/2017· Registered 29/11/2017· I/A 4
  11. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 3
  12. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 2
  13. ConstituciónPublished 02/04/2013· Registered 20/03/2013· I/A 1
  14. NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 19/10/2022Disolución
  2. 19/10/2022Extinción

Capital · events

  1. 07/12/2017Ampliación de capital
    Resulting capital: 242 480,00 € (+142 480,00 €)
  2. 02/04/2013Constitución
    Initial capital: 100 000,00 €

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. 19/10/2022#7202501
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    3G OFFICE LATAM SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MEDEM FRANCISCO JOSE. Revocaciones. Apoderado: VAZQUEZ MEDEM FRANCISCO JOSE;RONCHEL GARVIA MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 30789 , F 131, S 8, H M 554098, I/A 7 (11…
  2. 05/08/2022#7108051
    Ceses/DimisionesNombramientos
    3G OFFICE LATAM SL. Ceses/Dimisiones. Consejero: VAZQUEZ MEDEM FRANCISCO JOSE. Presidente: VAZQUEZ MEDEM FRANCISCO JOSE. Consejero: HERMOSA FRAIRE BEGOÑA;RONCHEL GARVIA MIGUEL. Secretario: RONCHEL GARVIA MIGUEL. Nombramientos. Adm. Unico: VAZQUEZ MED…
  3. 04/09/2019#5569067
    Nombramientos
    3G OFFICE LATAM SL. Nombramientos. Apoderado: VAZQUEZ MEDEM FRANCISCO JOSE;RONCHEL GARVIA MIGUEL. Datos registrales. T 30789 , F 130, S 8, H M 554098, I/A 5 (28.08.19).
  4. 07/12/2017#4651348
    RevocacionesNombramientosAmpliación de capital
    3G OFFICE LATAM SL. Revocaciones. Apoderado: REAL LOPEZ-CEPERO MAURICIO. Nombramientos. Consejero: RONCHEL GARVIA MIGUEL. Secretario: RONCHEL GARVIA MIGUEL. Ampliación de capital. Capital: 142.480,00 Euros. Resultante Suscrito: 242.480,00 Euros. Dato…
  5. 05/10/2017#4566299
    Ceses/Dimisiones
    3G OFFICE LATAM SL. Ceses/Dimisiones. Consejero: REAL LOPEZ-CEPERO MAURICIO. Secretario: REAL LOPEZ-CEPERO MAURICIO. Datos registrales. T 30789 , F 129, S 8, H M 554098, I/A 3 (28.09.17).
  6. 12/04/2017#4334849
    Nombramientos
    3G OFFICE LATAM SL. Nombramientos. Auditor: FERNANDEZ ZUÑIGA ALVARO HIDALGO. Datos registrales. T 30789 , F 128, S 8, H M 554098, I/A 2 ( 4.04.17).
  7. 02/04/2013#2203859
    ConstituciónNombramientos
    3G OFFICE LATAM SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: LA SOCIEDAD TENDRA COMO OBJETO SOCIAL: - LA REALIZACION Y/O EJECUCION DE PROYECTOS DE ARQUITECTURA, TANTO INTERIOR COMO EXTERIOR. - LA REALIZACION DEOBRAS DE ARQUITEC…

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 2013

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/ ELOY GONZALO 18 (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