RV 3 SA

Hoja SE12647· NIF A41183179

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guerrero Camargo Antonio, Leon Morillo Encarnacion, Guerrero Leon Emilio, Guerrero Leon Encarnacion, Guerrero Leon Maria Del Mar, Guerrero Leon Antonio
Former name :
LEONGUERRE SL

Legal information

Legal information for RV 3 SA

NIF
Hoja registral
IRUS1000004465042
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3200 · Folio 64 · Hoja SE12647
Former names
LEONGUERRE SL2009-04-28 → 2024-11-14
StatusVigente

Activity

RV 3 SA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 14 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
RV 3 SAGuerrero Camargo AntonioGuerrero Camargo Ant…Guerrero Leon AntonioGuerrero Leon AntonioGuerrero Leon EmilioGuerrero Leon EmilioGuerrero Leon EncarnacionGuerrero Leon Encarn…Guerrero Leon Maria Del MarGuerrero Leon Maria …Leon Morillo EncarnacionLeon Morillo Encarna…MARISCOS EMILIO SLMARISCOS EMILIO SLCERVECERIAS LA MAR SLCERVECERIAS LA MAR SLVIA SAN JUAN SLVIA SAN JUAN SLVIA CLASSIC SOCIEDAD LIMITADAVIA CLASSIC SOCIEDAD…ADS ASESORES FINANCIEROS DE LA UNION SLADS ASESORES FINANCI…PARQUE S J SLPARQUE S J SLVIA SAN JUAN SLVIA SAN JUAN SLARJEGA SLARJEGA SLVIA CLASSIC SOCIEDAD LIMITADAVIA CLASSIC SOCIEDAD…MGL PHARMA SLMGL PHARMA SLBAKERS SPORTS SLBAKERS SPORTS SLGUEMOSA ISLA SLGUEMOSA ISLA SLRENINSUR SLRENINSUR SL

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 14
  2. Ceses/DimisionesPublished 19/05/2023· Registered 09/05/2023· I/A 12
  3. NombramientosPublished 19/05/2023· Registered 09/05/2023· I/A 12
  4. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 11
  5. Ceses/DimisionesPublished 20/01/2010· Registered 05/01/2010· I/A 10
  6. Ceses/DimisionesPublished 28/04/2009· Registered 14/04/2009· I/A 9
  7. NombramientosPublished 28/04/2009· Registered 14/04/2009· I/A 9
  8. Modificaciones estatutariasPublished 28/04/2009· Registered 14/04/2009· I/A 9
  9. NombramientosPublished 28/04/2009· Registered 14/04/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LEONGUERRE SL→RV 3 SA

  2. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8343869

    Company name: LEONGUERRE SL

    LEONGUERRE SL. Modificación de poderes. Apoderado: GUERRERO LEON CARMEN. Datos registrales. S 8 , H SE 12647, I/A 15 ( 5.11.24).
  2. 17/10/2024#8299384

    Company name: LEONGUERRE SL

    Nombramientos
    LEONGUERRE SL. Nombramientos. Apoderado: GUERRERO LEON CARMEN. Datos registrales. S 8 , H SE 12647, I/A 14 ( 9.10.24).
  3. 19/05/2023#7537229

    Company name: LEONGUERRE SL

    Ceses/DimisionesNombramientos
    LEONGUERRE SL. Ceses/Dimisiones. Consejero: GUERRERO CAMARGO ANTONIO;GUERRERO LEON MARIA DEL MAR;GUERRERO LEON EMILIO;GUERRERO LEON CARMEN;GUERRERO LEON ENCARNACION. Presidente: GUERRERO CAMARGO ANTONIO. Secretario: GUERRERO LEON MARIA DEL MAR. Nombr…
  4. 31/10/2019#5642171

    Company name: LEONGUERRE SL

    Nombramientos
    LEONGUERRE SL. Nombramientos. Apo.Sol.: GUERRERO LEON ENCARNACION;GUERRERO LEON CARMEN. Datos registrales. T 3200 , F 64, S 8, H SE 12647, I/A 11 (23.10.19).
  5. 20/01/2010#547063

    Company name: LEONGUERRE SL

    Ceses/Dimisiones
    LEONGUERRE SL. Ceses/Dimisiones. Vicepresid.: GUERRERO LEON ANTONIO. Consejero: GUERRERO LEON ANTONIO. Datos registrales. T 3200 , F 63, S 8, H SE 12647, I/A 10 ( 5.01.10).
  6. 28/04/2009#188561

    Company name: LEONGUERRE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEONGUERRE SL. Ceses/Dimisiones. Adm. Unico: GUERRERO CAMARGO ANTONIO. Nombramientos. Consejero: GUERRERO CAMARGO ANTONIO;GUERRERO LEON ANTONIO;GUERRERO LEON MARIA DEL MAR;GUERRERO LEON EMILIO;GUERRERO LEON CARMEN;GUERRERO LEON ENCARNACION. President…
  7. 28/04/2009#188560

    Company name: LEONGUERRE SL

    Nombramientos
    LEONGUERRE SL. Nombramientos. Apo.Manc.: GUERRERO LEON CARMEN;GUERRERO LEON ENCARNACION. Datos registrales. T 3200 , F 62, S 8, H SE 12647, I/A 8 (14.04.09).

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 addressALAMEDA DE HERCULES, 90, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province