THREE WISE LIONS SOCIEDAD LIMITADA

Hoja BI76681· NIF B04971826

VigenteBizkaia
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2021
Director :
Alonso Del Vado Aristides

Legal information

Legal information for THREE WISE LIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072588980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2021
Register referenceTomo 6000 · Folio 68 · Hoja BI76681
StatusVigente

Activity

THREE WISE LIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 20 April 2021. The Spanish commercial register has published 5 filings for this company, from 20 April 2021 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

Actividades de apoyo a la agricultura, a la ganadería y de preparación posterior a la cosecha.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
THREE WISE LIONS SOCI…Alonso Del Vado AristidesAlonso Del Vado Aris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THREE WISE LIONS SOCI…Alonso Del Vado AristidesAlonso Del Vado Aris…

Beneficial owner (UBO)

Alonso Del Vado Aristides100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

2 nodes Person Company
THREE WISE LIONS SOCI…Alonso Del Vado AristidesAlonso Del Vado Aris…

Registered actos

  1. Cambio de objeto socialPublished 31/05/2022· Registered 24/05/2022· I/A 2
  2. ConstituciónPublished 20/04/2021· Registered 09/04/2021· I/A 1
  3. Declaración de unipersonalidadPublished 20/04/2021· Registered 09/04/2021· I/A 1
  4. NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 1

Changes

  1. 31/05/2022Cambio de objeto social

    Actividades de apoyo a la agricultura, a la ganadería y de preparación posterior a la cosecha.

  2. 20/04/2021Declaración de unipersonalidad

    ALONSO DEL VADO ARISTIDES

Capital · events

  1. 20/04/2021Constitución
    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. 19/01/2023#7340587
    THREE WISE LIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6000 , F 68, S 8, H BI 76681, I/A 3 (11.01.23).
  2. 31/05/2022#6994779
    Cambio de objeto social
    THREE WISE LIONS SOCIEDAD LIMITADA. Cambio de objeto social. Actividades de apoyo a la agricultura, a la ganadería y de preparación posterior a la cosecha. Datos registrales. T 6000 , F 68, S 8, H BI 76681, I/A 2 (24.05.22).
  3. 20/04/2021#6366174
    ConstituciónDeclaración de unipersonalidadNombramientos
    THREE WISE LIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: Cultivo de especias, plantas aromáticas, medicinales y farmaceuticas. Domicilio: BARRIO GOIETA 30 B (MARURI-JATABE). Capital: 3.000,00 Euros. Declarac…

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 2021

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 addressBARRIO GOIETA 30 B (MARURI-JATABE), Bizkaia
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector