3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL

Hoja M351217· NIF B83965087

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Santos Moreno Pedro-Jose

Legal information

Legal information for 3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL

NIF
Hoja registral
IRUS1000272716965
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19921 · Folio 123 · Hoja M351217
StatusVigente

Activity

3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 3 July 2014 to 21 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
3 MIL 3 GESTION INTEG…Santos Moreno Pedro-JoseSantos Moreno Pedro-…SENENMUT 4 SLSENENMUT 4 SLMARKETING Y ORGANIZACION DE EVENTOS SLMARKETING Y ORGANIZA…GESTION PRESS EVENTOS Y COMUNICACION SLGESTION PRESS EVENTO…SATTA IBERICA SASATTA IBERICA SA

Registered actos

  1. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 6
  2. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 6
  3. Modificaciones estatutariasPublished 21/10/2015· Registered 13/10/2015· I/A 6
  4. Cambio de domicilio socialPublished 21/10/2015· Registered 13/10/2015· I/A 6
  5. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 5
  6. Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 4
  7. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 4
  8. Ceses/DimisionesPublished 03/07/2014· Registered 24/06/2014· I/A 3
  9. NombramientosPublished 03/07/2014· Registered 24/06/2014· I/A 3

Changes

  1. 21/10/2015Cambio de domicilio social

    C/ O'DONNELL 46 2º C (MADRID)

  2. 21/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2015#3547878
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: SANTOS MORENO PILAR. Nombramientos. Adm. Unico: SANTOS MORENO PEDRO-JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ O…
  2. 13/10/2014#3008987
    Nombramientos
    3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL. Nombramientos. Apo.Sol.: MORENO RODRIGUEZ MARIA DEL PILAR;SANTOS MORENO PEDRO-JOSE. Datos registrales. T 19921 , F 122, S 8, H M 351217, I/A 5 ( 6.10.14).
  3. 13/10/2014#3008986
    Ceses/DimisionesNombramientos
    3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ VICTORIANO. Nombramientos. Adm. Unico: SANTOS MORENO PILAR. Datos registrales. T 19921 , F 121, S 8, H M 351217, I/A 4 ( 6.10.14).
  4. 03/07/2014#2876055
    Ceses/DimisionesNombramientos
    3 MIL 3 GESTION INTEGRAL DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: SANTOS FERREIRO PEDRO ALFONSO. Nombramientos. Adm. Unico: GARCIA GOMEZ VICTORIANO. Datos registrales. T 19921 , F 121, S 8, H M 351217, I/A 3 (24.06.14).

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 addressC/ O'DONNELL 46 2º C (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector