THE FOURTH LEAF SL

Hoja NA31928· NIF B71083430

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/03/2012
Director :
Ortanobas Casas Gregori
Former name :
THE FORTH LEAF SL

Legal information

Legal information for THE FOURTH LEAF SL

NIF
Hoja registral
IRUS1000203418136
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/03/2012
LocalityAranguren
Phone
Registro MercantilNAVARRA
Register referenceTomo 1609 · Folio 213 · Hoja NA31928
Former names
THE FORTH LEAF SL2012-03-23 → 2012-05-24
StatusVigente

Activity

THE FOURTH LEAF SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 23 March 2012. The Spanish commercial register has published 6 filings for this company, from 23 March 2012 to 7 August 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La creación y desarrollo de programas, sistemas y aplicaciones informáticas, su venta y alquiler.- La prestación de servicios on-line de software "SAAS".- , y de servicios de consultoría y de formación en materia de informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE FOURTH LEAF SLOrtanobas Casas GregoriOrtanobas Casas Greg…MEDICAL DATA MANAGEMENT SYSTEMS SLMEDICAL DATA MANAGEM…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 4
  2. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 4
  3. Cambio de denominación socialPublished 24/05/2012· Registered 11/05/2012· I/A 3
  4. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  5. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1
  6. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 2

Changes

  1. 07/08/2015Cambio de denominación social

    THE FORTH LEAF SL→THE FOURTH LEAF SL

Capital · events

  1. 23/03/2012Constitución
    Initial capital: 3 006,00 €

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. 07/08/2015#3456397
    Ceses/DimisionesNombramientos
    THE FOURTH LEAF SL. Ceses/Dimisiones. Adm. Unico: DE MOYA GIMENEZ ESPERANZA. Nombramientos. Adm. Unico: ORTANOBAS CASAS GREGORI. Datos registrales. T 1609 , F 213, S 8, H NA 31928, I/A 4 (30.07.15).
  2. 24/05/2012#1738723

    Company name: THE FORTH LEAF SL

    Cambio de denominación social
    THE FORTH LEAF SL. Cambio de denominación social. THE FOURTH LEAF SL. Datos registrales. T 1609 , F 213, S 8, H NA 31928, I/A 3 (11.05.12).
  3. 23/03/2012#1654342

    Company name: THE FORTH LEAF SL

    ConstituciónNombramientos
    THE FORTH LEAF SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: La creación y desarrollo de programas, sistemas y aplicaciones informáticas, su venta y alquiler.- La prestación de servicios on-line de software "SAAS".- , y de servi…
  4. 23/03/2012#1654341

    Company name: THE FORTH LEAF SL

    Nombramientos
    THE FORTH LEAF SL. Nombramientos. Apoderado: ORTANOBAS CASAS GREGORI. Datos registrales. T 1609 , F 212, S 8, H NA 31928, I/A 2 (12.03.12).

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 2012

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/ LIZARRETA 21 - MUTILVA (ARANGUREN), Aranguren, Navarra
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 6210 — are listed together.

Prospect this sectorAll companies in this sector