ABOVE & BEYOND IBERIA SL

Hoja MA169417· NIF B72477144

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/09/2022
Directors :
VERSATILE HOLDING BV, Thrive Management
Former name :
PARTYSPACE IBERIA SL

Legal information

Legal information for ABOVE & BEYOND IBERIA SL

NIF
Hoja registral
IRUS1000048712352
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/09/2022
Register referenceTomo 6223 · Folio 199 · Hoja MA169417
Former names
PARTYSPACE IBERIA SL2022-09-29 → 2024-08-01
StatusVigente

Activity

ABOVE & BEYOND IBERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 September 2022. The Spanish commercial register has published 7 filings for this company, from 29 September 2022 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad Principal: 46.19 / Intermediarios del comercio de productos diversos. Otras actividades: 46.47 / Comercio al por mayor de muebles, alfombras y aparatos de iluminación. 46.90 / Comercio al por mayor no especializado. 47.91 / Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABOVE & BEYOND IBERIA…Thrive ManagementThrive ManagementVersatile Holding BvVersatile Holding Bv

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABOVE & BEYOND IBERIA…Versatile Holding BvVersatile Holding Bv

Beneficial owner (UBO)

VERSATILE HOLDING BV100 %

Legal entity · since 01/08/2024

Beneficial owner network map

2 nodes Person Company
ABOVE & BEYOND IBERIA…Versatile Holding BvVersatile Holding Bv

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 2
  2. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 2
  3. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 2
  4. Modificaciones estatutariasPublished 01/08/2024· Registered 24/07/2024· I/A 2
  5. Cambio de denominación socialPublished 01/08/2024· Registered 24/07/2024· I/A 2
  6. ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
  7. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1

Changes

  1. 01/08/2024Declaración de unipersonalidad

    VERSATILE HOLDING BV

  2. 01/08/2024Modificaciones estatutarias

Capital · events

  1. 29/09/2022Constitución
    Initial capital: 10 000,00 €

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. 01/08/2024#8195839

    Company name: PARTYSPACE IBERIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    PARTYSPACE IBERIA SL. Declaración de unipersonalidad. Socio único: VERSATILE HOLDING BV. Ceses/Dimisiones. Adm. Solid.: COENE THOMAS ALBERT JUDITH;A THIERS LOUIS DIRK;SAINZ MAZARIEGOS NATALIA;PAPPIJN ALEXANDER JULES D. Nombramientos. Adm. Solid.: VER…
  2. 29/09/2022#7177053

    Company name: PARTYSPACE IBERIA SL

    ConstituciónNombramientos
    PARTYSPACE IBERIA SL. Constitución. Comienzo de operaciones: 7.09.22. Objeto social: Actividad Principal: 46.19 / Intermediarios del comercio de productos diversos. Otras actividades: 46.47 / Comercio al por mayor de muebles, alfombras y aparatos de …

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 2022

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/ BARROSO 15 (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector