VVC ASSETS HOLDING SL
Hoja MA70440· NIF B92544030
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nissen Tonny Martin
- Former name :
- ARCHIE'S HOLDINGS SL
Legal information
Legal information for VVC ASSETS HOLDING SL
Activity
VVC ASSETS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 10 April 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Nissen Tonny MartinSince 12/12/2011Administrador Único
Former
- Convery Paul EugeneCeased on 12/12/2011Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 10/04/2012· Registered 27/03/2012· I/A 7
- Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 6
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 6
- Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 6
Changes
- 23/12/2011Cambio de domicilio social
AVDA RICARDO SORIANO 19 4& (MARBELLA)
Timeline (BORME)
- 10/04/2012#1678362
Company name: ARCHIE'S HOLDINGS SL
Cambio de denominación socialARCHIE'S HOLDINGS SL. Cambio de denominación social. VVC ASSETS HOLDING SL. Datos registrales. T 3560, L 2472, F 91, S 8, H MA 70440, I/A 7 (27.03.12).
- 23/12/2011#1517499
Company name: ARCHIE'S HOLDINGS SL
Ceses/DimisionesNombramientosCambio de domicilio socialARCHIE'S HOLDINGS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONVERY PAUL EUGENE. Nombramientos. Adm. Unico: NISSEN TONNY MARTIN. Cambio de domicilio social. AVDA RICARDO SORIANO 19 4& (MARBELLA). Datos registrales. T …
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.