THREE EMERALD CAPITOL SL

Hoja MA166129· NIF B09817636

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2022
Director :
De L'Epine Sebastian Kingston Clement

Legal information

Legal information for THREE EMERALD CAPITOL SL

NIF
Hoja registral
IRUS1000048384268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2022
LocalityEstepona
Register referenceTomo 6143 · Folio 141 · Hoja MA166129
StatusVigente

Activity

THREE EMERALD CAPITOL SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 February 2022. The Spanish commercial register has published 5 filings for this company, from 25 March 2022 to 28 November 2022, 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: Importación y exportación de toda clase de mercancías. Venta al por mayor y al por menor de toda clase de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
THREE EMERALD CAPITOL…De L'Epine Sebastian Kingston ClementDe L'Epine Sebastian…VIVEROS HOUSE SERVICES SPAIN SLVIVEROS HOUSE SERVIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THREE EMERALD CAPITOL…De L'Epine Sebastian Kingston ClementDe L'Epine Sebastian…VIVEROS HOUSE SERVICES SPAIN SLVIVEROS HOUSE SERVIC…

Beneficial owner (UBO)

De L'Epine Sebastian Kingston Clement100 %

Individual · ultimate beneficial owner · since 25/03/2022

Beneficial owner network map

3 nodes Person Company
THREE EMERALD CAPITOL…De L'Epine Sebastian Kingston ClementDe L'Epine Sebastian…VIVEROS HOUSE SERVICES SPAIN SLVIVEROS HOUSE SERVIC…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/11/2022· Registered 17/11/2022· I/A 3
  2. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 2
  3. ConstituciónPublished 25/03/2022· Registered 16/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2022· Registered 16/03/2022· I/A 1
  5. NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 1

Changes

  1. 28/11/2022Pérdida del carácter de unipersonalidad
  2. 25/03/2022Declaración de unipersonalidad

    DE L'EPINE SEBASTIAN KINGSTON CLEMENT

Capital · events

  1. 25/03/2022Constitución
    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. 28/11/2022#7266298
    Pérdida del carácter de unipersonalidad
    THREE EMERALD CAPITOL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6143, L 5050, F 141, S 8, H MA166129, I/A 3 (17.11.22).
  2. 27/10/2022#7216210
    Nombramientos
    THREE EMERALD CAPITOL SL. Nombramientos. Apo.Sol.: PEREZ TROYANO ROCIO;ESPINOSA ESCARCENA JUAN MANUEL;BENEDETTI JOAQUINA;ORUE RIERA GLORIA RAMONA;ROMERO VALIENTE ANA MARIA;VALIENTE MARTINEZ FRANCISCA. Datos registrales. T 6143, L 5050, F 140, S 8, H …
  3. 25/03/2022#6878359
    ConstituciónDeclaración de unipersonalidadNombramientos
    THREE EMERALD CAPITOL SL. Constitución. Comienzo de operaciones: 24.02.22. Objeto social: Actividad principal: 70.22 Otras actividades de consultoría de gestión empresarial. Otras actividades: Importación y exportación de toda clase de mercancías. Ve…

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 2022

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 addressSITIO CENTRO COMERCIAL DIANA Bl.3 - LOCAL 31 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector