INVERSIONS 3 VALCLAU SL
Hoja B339155· NIF B64388036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONS 3 VALCLAU SL
Activity
INVERSIONS 3 VALCLAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 7 May 2013 to 28 September 2022, across 3 distinct types of filing.
Corporate purpose
LA ADMINISTRACION DE FINCAS RUSTICAS Y URBANAS, PROPIAS,O DE TERCEROS A BENEFICIO DE ESTOS Y PRESTAR LOS MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACION DE FINCAS. LA ADMINISTRACION, APROVECHAMIENTO, UTILIZACION DE BIENES...
Registered actos
- Modificaciones estatutariasPublished 28/09/2022· Registered 21/09/2022· I/A 6
- Cambio de objeto socialPublished 28/09/2022· Registered 21/09/2022· I/A 6
- Modificaciones estatutariasPublished 19/06/2017· Registered 09/06/2017· I/A 5
- Cambio de domicilio socialPublished 07/05/2013· Registered 25/04/2013· I/A 4
Changes
- 28/09/2022Cambio de objeto social
LA ADMINISTRACION DE FINCAS RUSTICAS Y URBANAS, PROPIAS,O DE TERCEROS A BENEFICIO DE ESTOS Y PRESTAR LOS MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACION DE FINCAS. LA ADMINISTRACION, APROVECHAMIENTO, UTILIZACION DE BIENES...
- 28/09/2022Modificaciones estatutarias
- 19/06/2017Modificaciones estatutarias
- 07/05/2013Cambio de domicilio social
CL CAVALLERS Num.57 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 28/09/2022#7173819Modificaciones estatutariasCambio de objeto social
INVERSIONS 3 VALCLAU SL. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL, ARTICULO 6.- TRANSMISION DE PARTICIPACIONES Y ARTICULO 8.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA ADMINISTRACION DE FINCAS RUSTICA… - 19/06/2017#4423354Modificaciones estatutarias
INVERSIONS 3 VALCLAU SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39135 , F 132, S 8, H B 339155, I/A 5 ( 9.06.17).
- 07/05/2013#2259527Cambio de domicilio social
INVERSIONS 3 VALCLAU SL. Cambio de domicilio social. CL CAVALLERS Num.57 P.1 PTA.1 (BARCELONA). Datos registrales. T 39135 , F 132, S 8, H B 339155, I/A 4 (25.04.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.