3 B NEW AGE SA

Hoja M39388· NIF A80238918

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Corral Gorris Marta Maria

Legal information

Legal information for 3 B NEW AGE SA

NIF
Hoja registral
IRUS1000247510557
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 31621 · Folio 159 · Hoja M39388
StatusVigente

Activity

3 B NEW AGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 13 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 10
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 10
  3. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 9
  4. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 8
  5. Ceses/DimisionesPublished 08/04/2014· Registered 01/04/2014· I/A 7
  6. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 7
  7. ReeleccionesPublished 21/01/2013· Registered 11/01/2013· I/A 6

Timeline (BORME)

  1. 13/02/2023#7384076
    Ceses/DimisionesNombramientos
    3 B NEW AGE SA. Ceses/Dimisiones. Adm. Unico: CORRAL GORRIS RAQUEL. Nombramientos. Adm. Unico: CORRAL GORRIS MARTA MARIA. Datos registrales. T 31621 , F 159, S 8, H M 39388, I/A 10 ( 6.02.23).
  2. 07/08/2019#5535255
    Reelecciones
    3 B NEW AGE SA. Reelecciones. Adm. Unico: CORRAL GORRIS RAQUEL. Datos registrales. T 31621 , F 159, S 8, H M 39388, I/A 9 (31.07.19).
  3. 08/04/2014#2757103
    Nombramientos
    3 B NEW AGE SA. Nombramientos. Apoderado: CORRAL BURGUEÑO FERNANDO. Datos registrales. T 2230 , F 179, S 8, H M 39388, I/A 8 ( 1.04.14).
  4. 08/04/2014#2757102
    Ceses/DimisionesNombramientos
    3 B NEW AGE SA. Ceses/Dimisiones. Adm. Unico: CORRAL BURGUEÑO FERNANDO. Nombramientos. Adm. Unico: CORRAL GORRIS RAQUEL. Datos registrales. T 2230 , F 179, S 8, H M 39388, I/A 7 ( 1.04.14).
  5. 21/01/2013#2080156
    Reelecciones
    3 B NEW AGE SA. Reelecciones. Adm. Unico: CORRAL BURGUEÑO FERNANDO. Datos registrales. T 2230 , F 179, S 8, H M 39388, I/A 6 (11.01.13).

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 addressEMILIANO BARRAL 14, 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 4740 — are listed together.

Prospect this sectorAll companies in this sector