V 3I SA

Hoja M70698· NIF A79119194

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for V 3I SA

NIF
Hoja registral
IRUS1000248790689
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
StatusVigente

Activity

V 3I SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 June 2009 to 18 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7330

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

B Y B PRODUCCIONES SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/DimisionesNombramientosReelecciones

Timeline (BORME)

  1. 18/11/2022#7250699
    Reelecciones
    V 3I SA. Reelecciones. Adm. Unico: GARCIA GARCIA-VALDECASAS MARIA ELENA. Datos registrales. T 35015 , F 2, S 8, H M 70698, I/A 15 (11.11.22).
  2. 06/07/2017#4450863
    Reelecciones
    V 3I SA. Reelecciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 35015 , F 2, S 8, H M 70698, I/A 14 (29.06.17).
  3. 05/08/2016#3973047
    Nombramientos
    V 3I SA. Nombramientos. Apoderado: GARCIA-VALDECASAS HUELIN MARIA DOLORES ELENA. Datos registrales. T 35015 , F 1, S 8, H M 70698, I/A 13 (29.07.16).
  4. 05/08/2016#3973046
    Ceses/DimisionesNombramientos
    V 3I SA. Ceses/Dimisiones. Adm. Unico: GARCIA-VALDECASAS HUELIN MARIA DOLORES ELENA. Nombramientos. Adm. Unico: GARCIA GARCIA-VALDECASAS MARIA ELENA. Datos registrales. T 4255 , F 139, S 8, H M 70698, I/A 12 (29.07.16).
  5. 24/02/2015#3206649
    Nombramientos
    V 3I SA. Nombramientos. Apo.Sol.: GARCIA ORTIZ MIGUEL ANGEL;MARIA ELENA GARCIA GARCIA VALDECASAS. Datos registrales. T 4255 , F 138, S 8, H M 70698, I/A 11 (16.02.15).
  6. 23/02/2015#3204675
    Ceses/DimisionesNombramientos
    V 3I SA. Ceses/Dimisiones. Adm. Solid.: GARCIA ORTIZ MIGUEL;GARCIA VALDECASAS HUELIN MARIA DOLORES;MARIA ELENA GARCIA GARCIA VALDECASAS. Nombramientos. Adm. Unico: GARCIA-VALDECASAS HUELIN MARIA DOLORES ELENA. Otros conceptos: Cambio del Organo de Ad…
  7. 05/05/2010#707036
    Reelecciones
    V 3I SA. Reelecciones. Adm. Solid.: GARCIA ORTIZ MIGUEL;GARCIA VALDECASAS HUELIN MARIA DOLORES;MARIA ELENA GARCIA GARCIA VALDECASAS. Datos registrales. T 4255 , F 137, S 8, H M 70698, I/A 9 (22.04.10).
  8. 04/06/2009#245374
    Nombramientos
    V 3I SA. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 4255 , F 136, S 8, H M 70698, I/A 8 (25.05.09).

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 addressJORGE JUAN 7, 5 PLANTA, MADRID
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 7330 — are listed together.

Prospect this sectorAll companies in this sector