BUSINESS THREE SA

Hoja B64018· NIF A58781691

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Vernet Arderiu Margarita

Legal information

Legal information for BUSINESS THREE SA

NIF
Hoja registral
IRUS1000325377472
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 38351 · Folio 53 · Hoja B64018
StatusVigente

Activity

BUSINESS THREE SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 December 2010 to 2 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 18
  2. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 16
  3. RevocacionesPublished 07/12/2010· Registered 24/11/2010· I/A 15
  4. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 15
  5. Modificaciones estatutariasPublished 07/12/2010· Registered 24/11/2010· I/A 15

Changes

  1. 07/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2022#6999083
    Nombramientos
    BUSINESS THREE SA. Nombramientos. ADM.UNICO: VERNET ARDERIU MARGARITA. Datos registrales. T 38351 , F 53, S 8, H B 64018, I/A 18 (24.05.22).
  2. 23/07/2021#6538824
    BUSINESS THREE SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARGARITA VERNET ARDERIU. Datos registrales. T 38351 , F 52, S 8, H B 64018, I/A 17 (15.07.21).
  3. 04/08/2016#3970679
    Nombramientos
    BUSINESS THREE SA. Nombramientos. ADM.UNICO: VERNET ARDERIU MARGARITA. Datos registrales. T 38351 , F 52, S 8, H B 64018, I/A 16 (28.07.16).
  4. 07/12/2010#975039
    RevocacionesNombramientosModificaciones estatutarias
    BUSINESS THREE SA. Revocaciones. ADM.UNICO: VERNET DUCH JOSE. Nombramientos. ADM.UNICO: VERNET ARDERIU MARGARITA. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38351 , F …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL GRACIA Num.145 P.3, BARCELONA, SABADELL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector