WEB 3, S.L.

Hoja C15547· NIF B15546062

VigenteA Coruña
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Director :
Teijido Marcos Jose

Legal information

Legal information for WEB 3, S.L.

NIF
Hoja registral
IRUS1000066323966
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1749 · Folio 89 · Hoja C15547
Former names
WEB 3 SL2013-06-20
StatusVigente

Activity

WEB 3, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 20 June 2013 to 24 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PROTEI SL100 %

    Legal entity · since 24/07/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PROTEI SL100 %Vigente

Legal entity · since 24/07/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2019· Registered 16/07/2019· I/A 7
  2. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 6
  3. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 5
  4. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 5
  5. Modificaciones estatutariasPublished 20/06/2013· Registered 13/06/2013· I/A 5
  6. Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 5

Changes

  1. 24/07/2019Cambio de denominación social

    WEB 3 SL→WEB 3, S.L.

  2. 24/07/2019Declaración de unipersonalidad

    PROTEI SL

  3. 20/06/2013Cambio de domicilio social

    CTRA A CORUÑA-ARTEIXO Km 2,5 - MININAVE 2 (CORUÑA (A))

  4. 20/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2019#5509818
    Declaración de unipersonalidad
    WEB 3, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PROTEI SL. Otros conceptos: Adquisición del carácter unipersonal, pasando a ostentar la condición de socio único de la misma, la entidad "Protei, S. L.".- Datos registrales. T 1…
  2. 20/06/2013#2333622

    Company name: WEB 3 SL

    Nombramientos
    WEB 3 SL(R.M. A CORUÑA). Nombramientos. Apoderado: TEIJIDO MARCOS MARIA. Datos registrales. T 1749 , F 88, S 8, H C 15547, I/A 6 (13.06.13).
  3. 20/06/2013#2333621

    Company name: WEB 3 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WEB 3 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: TEIJIDO MARCOS JOSE;TEIJIDO SEOANE JOSE MANUEL. Nombramientos. Adm. Unico: TEIJIDO MARCOS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressCTRA A CORUÑA-ARTEIXO Km 2, 5 - MININAVE 2 (CORUÑA (A)), A Coruña
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 — Actividades de consultoría informática — are listed together.

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