M3 ASESORIA SL

Hoja MA143163· NIF B93592301

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2018
Directors :
Bonet Marcel Francesch Chico, Galic Marcel Francesch

Legal information

Legal information for M3 ASESORIA SL

NIF
Hoja registral
IRUS1000046099988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2018
LocalityMijas
Register referenceTomo 5691 · Folio 219 · Hoja MA143163
StatusVigente

Activity

M3 ASESORIA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 January 2018. The Spanish commercial register has published 5 filings for this company, from 22 January 2018 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial. Otras actividades: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia. 68.20 / Alquiler de bienes inmobiliarios por cuenta propia. 68.32 / Gestión y administración de la propiedad inmobiliaria.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
M3 ASESORIA SLBonet Marcel Francesch ChicoBonet Marcel Frances…Galic Marcel FranceschGalic Marcel Frances…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M3 ASESORIA SLBonet Marcel Francesch ChicoBonet Marcel Frances…

Beneficial owner (UBO)

Bonet Marcel Francesch Chico100 %

Individual · ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

2 nodes Person Company
M3 ASESORIA SLBonet Marcel Francesch ChicoBonet Marcel Frances…

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2019· Registered 29/10/2019· I/A 3
  2. Cambio de domicilio socialPublished 08/05/2018· Registered 25/04/2018· I/A 2
  3. ConstituciónPublished 22/01/2018· Registered 15/01/2018· I/A 1
  4. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 07/11/2019Declaración de unipersonalidad

    BONET MARCEL FRANCESCH CHICO

  2. 08/05/2018Cambio de domicilio social

    C/ ALAMO 16 - URBANIZACION BUENAVISTA (MIJAS)

Capital · events

  1. 22/01/2018Constitución
    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. 22/03/2023#7448669
    M3 ASESORIA SL. Otros conceptos: El Administrador Unico ha procedido a cambiar su apellido Chico Bonet, por el nuevo apellido Galic, pasando a llamarse don Marcel Francesch Galic. Datos registrales. T 5691, L 4598, F 219, S 8, H MA143163, I/A 4 (13.0…
  2. 07/11/2019#5649877
    Declaración de unipersonalidad
    M3 ASESORIA SL. Declaración de unipersonalidad. Socio único: BONET MARCEL FRANCESCH CHICO. Datos registrales. T 5691, L 4598, F 219, S 8, H MA143163, I/A 3 (29.10.19).
  3. 08/05/2018#4869756
    Cambio de domicilio social
    M3 ASESORIA SL. Cambio de domicilio social. C/ ALAMO 16 - URBANIZACION BUENAVISTA (MIJAS). Datos registrales. T 5691, L 4598, F 219, S 8, H MA143163, I/A 2 (25.04.18).
  4. 22/01/2018#4705754
    ConstituciónNombramientos
    M3 ASESORIA SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial. Otras actividades: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia. 68…

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 2018

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/ ALAMO 16 - URBANIZACION BUENAVISTA (MIJAS), Mijas, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector