ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL

Hoja MA77615· NIF B92640077

VigenteMálaga
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Directors :
Buresten Peter Andreas, Mincberg Kristoffer

Legal information

Legal information for ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL

NIF
Hoja registral
IRUS1000033283456
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalityEstepona
Phone
Register referenceTomo 3819 · Folio 32 · Hoja MA77615
StatusVigente

Activity

ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 11 filings for this company, from 4 November 2009 to 15 March 2017, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 15/03/2017· Registered 06/03/2017· I/A 6
  2. Ceses/DimisionesPublished 24/02/2016· Registered 15/02/2016· I/A 5
  3. NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 5
  4. Ceses/DimisionesPublished 10/10/2013· Registered 30/09/2013· I/A 4
  5. NombramientosPublished 10/10/2013· Registered 30/09/2013· I/A 4
  6. Modificaciones estatutariasPublished 10/10/2013· Registered 30/09/2013· I/A 4
  7. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 3
  8. Ceses/DimisionesPublished 04/11/2009· Registered 22/10/2009· I/A 2
  9. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 2
  10. Ampliación de capitalPublished 04/11/2009· Registered 22/10/2009· I/A 2
  11. Modificaciones estatutariasPublished 04/11/2009· Registered 22/10/2009· I/A 2

Changes

  1. 15/03/2017Cambio de domicilio social

    AVDA PICOS DE EUROPA 31 - URBANIZACION MONTE BIARR (ESTEPONA)

  2. 10/10/2013Modificaciones estatutarias
  3. 04/11/2009Modificaciones estatutarias

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)

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. 15/03/2017#4291446
    Cambio de domicilio social
    ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL. Cambio de domicilio social. AVDA PICOS DE EUROPA 31 - URBANIZACION MONTE BIARR (ESTEPONA). Datos registrales. T 3819, L 2730, F 32, S 8, H MA 77615, I/A 6 ( 6.03.17).
  2. 24/02/2016#3732210
    Ceses/DimisionesNombramientos
    ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL. Ceses/Dimisiones. Consejero: MINCBERG KRISTOFFER;PASTUSZKA CEZARY;BURESTEN PETER ANDREAS;DZIEWULSKI KRZYSZTOF-MAREK. Presidente: MINCBERG KRISTOFFER. Con.Delegado: MINCBERG KRISTOFFER. Secretario: BURES…
  3. 10/10/2013#2485887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PASTUSZKA CEZARY. Nombramientos. Consejero: MINCBERG KRISTOFFER. Presidente: MINCBERG KRISTOFFER. Con.Delegado: MINCBERG KRISTOFFER. Consejero: BURESTEN PETER ANDREAS. Secr…
  4. 04/11/2009#451689
    Nombramientos
    ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL. Nombramientos. Apo.Sol.: BURESTEN PETER ANDREAS;MINCBERG KRZYSZTOF JERZY. Datos registrales. T 3819, L 2730, F 31, S 8, H MA 77615, I/A 3 (22.10.09).
  5. 04/11/2009#451688
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ONE TWO THREE ADMINISTRATION AND MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MINCBERG KRZYSZTOF JERZY;BURESTEN PETER ANDREAS;DZIEWULSKI KRZYSZTOF MAREK. Nombramientos. Adm. Unico: PASTUSZKA CEZARY. Ampliación de capital. Capital: 2.000,00 Euros. Re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PICOS DE EUROPA 31 - URBANIZACION MONTE BIARR (ESTEPONA), Estepona, 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 — Servicios integrales a edificios e instalaciones — are listed together.

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