3 D 3 AUTOMOTIVE SYSTEM SL
Hoja V155718· NIF B98566284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2013
- Director :
- Garcia Hita Vicente
Legal information
Legal information for 3 D 3 AUTOMOTIVE SYSTEM SL
Activity
3 D 3 AUTOMOTIVE SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Carcaixent (Valencia, Comunitat Valenciana). It was incorporated on 26 September 2013. The Spanish commercial register has published 6 filings for this company, from 26 September 2013 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Si las disposiciones legales exigieran para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional, o autorización administrativa o inscripción en Registro Público, tales act.
Directors and representatives
Directors
Current
- Garcia Hita VicenteSince 19/09/2013Administrador Único
Former
- Rodriguez Montalban Juan RomanCeased on 04/08/2014Administrador Mancomunado
Authorised representatives
Former
- Martin Sanchez Miguel ManuelCeased on 13/07/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/07/2023· Registered 13/07/2023· I/A 4
- Ceses/DimisionesPublished 11/08/2014· Registered 04/08/2014· I/A 3
- NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 3
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 2
- ConstituciónPublished 26/09/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 1
Capital · events
- 26/09/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/07/2023#7638582Revocaciones
3 D 3 AUTOMOTIVE SYSTEM SL. Revocaciones. Apoderado: MARTIN SANCHEZ MIGUEL MANUEL. Datos registrales. T 9682, L 6964, F 34, S 8, H V 155718, I/A 4 (13.07.23).
- 11/08/2014#2929631Ceses/DimisionesNombramientos
3 D 3 AUTOMOTIVE SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA HITA VICENTE;RODRIGUEZ MONTALBAN JUAN ROMAN. Nombramientos. Adm. Unico: GARCIA HITA VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin… - 26/09/2013#2465301Nombramientos
3 D 3 AUTOMOTIVE SYSTEM SL. Nombramientos. Apoderado: MARTIN SANCHEZ MIGUEL MANUEL. Datos registrales. T 9682, L 6964, F 34, S 8, H V 155718, I/A 2 (19.09.13).
- 26/09/2013#2465300ConstituciónNombramientos
3 D 3 AUTOMOTIVE SYSTEM SL. Constitución. Comienzo de operaciones: 4.09.13. Objeto social: Comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Si las disposiciones legales exigieran para el ejercicio de algunas de las acti…
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· Incorporated 2013
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 — CNAE 4685 — are listed together.