VERSION 3.0. SL

Hoja MA47790· NIF B92222801

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garrido Alvarez Luis, Garrido Alvarez Maria Sara

Legal information

Legal information for VERSION 3.0. SL

NIF
Hoja registral
IRUS1000026004748
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2748 · Folio 218 · Hoja MA47790
StatusVigente

Activity

VERSION 3.0. SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
VERSION 3.0. SLGarrido Alvarez LuisGarrido Alvarez LuisGarrido Alvarez Maria SaraGarrido Alvarez Mari…MARBELLA GARDEN FURNITURE SLMARBELLA GARDEN FURN…MERCURALIA CAPITAL SLMERCURALIA CAPITAL SLSIETE CUCHARAS SLSIETE CUCHARAS SLMAXTUR CAPITAL SLMAXTUR CAPITAL SLALMENARAS DEL DUQUE SLALMENARAS DEL DUQUE …CHIGRE MARINO SLCHIGRE MARINO SLADARMES DE PLATA SLADARMES DE PLATA SLIRIDIUM DESARROLLOS SLIRIDIUM DESARROLLOS …

Registered actos

  1. Ampliacion del objeto socialPublished 20/02/2012· Registered 07/02/2012· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2012· Registered 07/02/2012· I/A 3

Changes

  1. 20/02/2012Ampliación del objeto social

    EL ASESORAMIENTO PROFESIONAL, FISCAL, CONTABLE Y FINANCIERO A EMPRESAS, PROFRESIONALES Y PARTICULARES. QUEDA EXPRESAMENTE EXCLUIDO EL ASESORAMIENTO FINANCIERO LAS ACTIVIDADES RELACIONADAS EN LOS ARTICULOS 63.1.G) Y 63.2 C) YG) DE MODIFICACION DE LA LEY DEL MERCADO DE VALORES INTRODUCIDA POR LA LEY.

  2. 20/02/2012Cambio de domicilio social

    URB COSTA NAGUELLES II Ptl.4 4º B (MARBELLA)

Timeline (BORME)

  1. 20/02/2012#1601518
    Ampliacion del objeto socialCambio de domicilio social
    VERSION 3.0. SL. Ampliacion del objeto social. EL ASESORAMIENTO PROFESIONAL, FISCAL, CONTABLE Y FINANCIERO A EMPRESAS, PROFRESIONALES Y PARTICULARES. QUEDA EXPRESAMENTE EXCLUIDO EL ASESORAMIENTO FINANCIERO LAS ACTIVIDADES RELACIONADAS EN LOS ARTICULO…

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 addressURB COSTA NAGUELLES II Ptl.4 4º B (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.