filings.es

FATHOM 3 DEV SL

Hoja MA161313· NIF B06792709

ActiveMálaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2021
Directors :
Smith James Richard, Smith Luke Thomas

Legal information

Legal information for FATHOM 3 DEV SL

NIF
Hoja registral
IRUS1000047903040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2021
LocalityMálaga
Register referenceTomo 6040 · Folio 130 · Hoja MA161313

Activity

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Desarrollo de todo tipo de proyectos de innovación digital. Desarrollo, soporte y mantenimiento de software, aplicaciones informáticas, plataformas de comercio electrónico y otras plataformas digitales.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Three Smith Group Limited100 %

    Individual · since 10/06/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Three Smith Group Limited100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 10/06/2021· Registered 01/06/2021· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2021· Registered 01/06/2021· I/A 1
  3. NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 1

Changes

  1. 10/06/2021Declaración de unipersonalidad

    THREE SMITH GROUP LIMITED

Capital · events

  1. 10/06/2021Constitución
    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. 18/05/2023#7534809
    FATHOM 3 DEV SL. Sociedad unipersonal. Cambio de identidad del socio único: SAFEGURU GROUP LIMITED. Datos registrales. T 6040, L 4947, F 130, S 8, H MA161313, I/A 2 ( 9.05.23).
  2. 10/06/2021#6468745
    ConstituciónDeclaración de unipersonalidadNombramientos
    FATHOM 3 DEV SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: Desarrollo de todo tipo de proyectos de innovación digital. Desarrollo, soporte y mantenimiento de software, aplicaciones informáticas, plataformas de comercio electróni…

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 2021

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.