N III CARD SL

Hoja V89475· NIF B97321665

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Requena Gomez Javier

Legal information

Legal information for N III CARD SL

NIF
Hoja registral
IRUS1000150503122
Legal formSociedad Limitada (SL)
LocalityVilamarxant
Phone
Register referenceTomo 7463 · Folio 157 · Hoja V89475
StatusVigente

Activity

N III CARD SL is a Sociedad Limitada (SL) with its registered office in Vilamarxant (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 29 July 2011 to 25 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
N III CARD SLRequena Gomez JavierRequena Gomez Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
N III CARD SLRequena Gomez JavierRequena Gomez Javier

Beneficial owner (UBO)

Requena Gomez Javier100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

2 nodes Person Company
N III CARD SLRequena Gomez JavierRequena Gomez Javier

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 9
  2. RevocacionesPublished 25/05/2021· Registered 18/05/2021· I/A 8
  3. Ceses/DimisionesPublished 17/03/2015· Registered 10/03/2015· I/A 7
  4. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 7
  5. Ceses/DimisionesPublished 22/09/2014· Registered 15/09/2014· I/A 6
  6. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 6
  7. Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 5
  8. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 5
  9. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 4
  10. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 4
  11. Modificaciones estatutariasPublished 09/02/2012· Registered 31/01/2012· I/A 4
  12. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 3
  13. Ceses/DimisionesPublished 29/07/2011· Registered 19/07/2011· I/A 2
  14. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 2
  15. Cambio de domicilio socialPublished 29/07/2011· Registered 19/07/2011· I/A 2

Changes

  1. 25/05/2021Declaración de unipersonalidad

    REQUENA GOMEZ JAVIER

  2. 09/02/2012Modificaciones estatutarias
  3. 29/07/2011Cambio de domicilio social

    C/ SEIS 1 - POLIGONO ENCHILAGAR DEL RULLO

Timeline (BORME)

  1. 25/05/2021#6437357
    Declaración de unipersonalidad
    N III CARD SL. Declaración de unipersonalidad. Socio único: REQUENA GOMEZ JAVIER. Datos registrales. T 7463, L 4764, F 157, S 8, H V 89475, I/A 9 (18.05.21).
  2. 25/05/2021#6437356
    Revocaciones
    N III CARD SL. Revocaciones. Apo.Sol.: REQUENA GOMEZ JUAN CARLOS. Datos registrales. T 7463, L 4764, F 157, S 8, H V 89475, I/A 8 (18.05.21).
  3. 17/03/2015#3240511
    Ceses/DimisionesNombramientos
    N III CARD SL. Ceses/Dimisiones. Adm. Solid.: REQUENA GOMEZ JAVIER;REQUENA GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: REQUENA GOMEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  4. 22/09/2014#2975812
    Ceses/DimisionesNombramientos
    N III CARD SL. Ceses/Dimisiones. Adm. Unico: REQUENA GOMEZ ESTEFANIA. Nombramientos. Adm. Solid.: REQUENA GOMEZ JAVIER;REQUENA GOMEZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  5. 21/09/2012#1904106
    Ceses/DimisionesNombramientos
    N III CARD SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ MARIA PAULA. Nombramientos. Adm. Unico: REQUENA GOMEZ ESTEFANIA. Datos registrales. T 7463, L 4764, F 157, S 8, H V 89475, I/A 5 (12.09.12).
  6. 09/02/2012#1584805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    N III CARD SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FERNANDEZ MARIA PAULA;REQUENA VAQUERO JESUS. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ MARIA PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  7. 29/07/2011#1321038
    Nombramientos
    N III CARD SL. Nombramientos. Apo.Sol.: REQUENA GOMEZ JUAN CARLOS;REQUENA GOMEZ JAVIER. Datos registrales. T 7463, L 4764, F 157, S 8, H V 89475, I/A 3 (19.07.11).
  8. 29/07/2011#1321037
    Ceses/DimisionesNombramientosCambio de domicilio social
    N III CARD SL. Ceses/Dimisiones. Adm. Solid.: REQUENA GOMEZ JUAN CARLOS;REQUENA GOMEZ JAVIER. Nombramientos. Adm. Solid.: GOMEZ FERNANDEZ MARIA PAULA. Cambio de domicilio social. C/ SEIS 1 - POLIGONO ENCHILAGAR DEL RULLO. (VILAMARXANT). Datos registr…

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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEIS 1 - POLIGONO ENCHILAGAR DEL RULLO, Vilamarxant, Valencia
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 — CNAE 4687 — are listed together.

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