3 PLUS INVERSIONES GLOBALES SL

Hoja M466808· NIF B85505089

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
788 481,00 €
Directors :
Coll Lambert Gabriel, Delgado Rodriguez David, Perez Garcia Roberto

Legal information

Legal information for 3 PLUS INVERSIONES GLOBALES SL

NIF
Hoja registral
IRUS1000282482671
Legal formSociedad Limitada (SL)
Share capital788 481,00 €
LocalityPedrezuela
Register referenceTomo 25897 · Folio 5 · Hoja M466808
StatusVigente

Activity

3 PLUS INVERSIONES GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 March 2009 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 788 481,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 8
  2. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 8
  3. Reducción de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 7
  4. Ampliación de capitalPublished 15/01/2014· Registered 03/01/2014· I/A 6
  5. Modificaciones estatutariasPublished 23/08/2010· Registered 10/08/2010· I/A 5
  6. Cambio de domicilio socialPublished 23/08/2010· Registered 10/08/2010· I/A 5
  7. Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 4
  8. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 3
  9. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 3
  10. Modificaciones estatutariasPublished 27/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 14/10/2024Cambio de domicilio social

    C/ MADRID 17 BAJO 4 (PEDREZUELA)

  2. 14/10/2024Modificaciones estatutarias
  3. 23/08/2010Cambio de domicilio social

    C/ ALBASANZ 75 1º A (MADRID)

  4. 23/08/2010Modificaciones estatutarias
  5. 16/12/2009Cambio de domicilio social

    C/ JULIAN CAMARILLO - NUMERO 29, EDIFICIO D1, 3º (MADRID)

  6. 27/03/2009Modificaciones estatutarias

Capital · events

  1. 14/02/2019Reducción de capital
    Resulting capital: 788 481,00 €
  2. 15/01/2014Ampliación de capital
    Resulting capital: 1 118 481,00 € (+1 115 475,00 €)

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)

  1. 14/10/2024#8292389
    Modificaciones estatutariasCambio de domicilio social
    3 PLUS INVERSIONES GLOBALES SL. Modificaciones estatutarias. modificación del artículo 9 de los estatutos sociales. Cambio de domicilio social. C/ MADRID 17 BAJO 4 (PEDREZUELA). Datos registrales. S 8 , H M 466808, I/A 8 ( 7.10.24).
  2. 14/02/2019#5258670
    Reducción de capital
    3 PLUS INVERSIONES GLOBALES SL. Reducción de capital. Importe reducción: 330.000,00 Euros. Resultante Suscrito: 788.481,00 Euros. Datos registrales. T 25897 , F 5, S 8, H M 466808, I/A 7 ( 7.02.19).
  3. 15/01/2014#2615947
    Ampliación de capital
    3 PLUS INVERSIONES GLOBALES SL. Ampliación de capital. Capital: 1.115.475,00 Euros. Resultante Suscrito: 1.118.481,00 Euros. Datos registrales. T 25897 , F 5, S 8, H M 466808, I/A 6 ( 3.01.14).
  4. 23/08/2010#853477
    Modificaciones estatutariasCambio de domicilio social
    3 PLUS INVERSIONES GLOBALES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALBASANZ 75 1º A (MADRID). Datos registrales. T 25897 , F 4, S 8, H M 466808, I/A 5 (10.08.10).
  5. 16/12/2009#512800
    Cambio de domicilio social
    3 PLUS INVERSIONES GLOBALES SL. Cambio de domicilio social. C/ JULIAN CAMARILLO - NUMERO 29, EDIFICIO D1, 3º (MADRID). Datos registrales. T 25897 , F 4, S 8, H M 466808, I/A 4 ( 3.12.09).
  6. 27/03/2009#141676
    Ceses/DimisionesNombramientosModificaciones estatutarias
    3 PLUS INVERSIONES GLOBALES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA ROBERTO;COLL LAMBERT GABRIEL JAVIER;DELGADO RODRIGUEZ DAVID. Nombramientos. Adm. Mancom.: DELGADO RODRIGUEZ DAVID;COLL LAMBERT GABRIEL;PEREZ GARCIA ROBERTO. Modificaciones es…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MADRID 17 BAJO 4 (PEDREZUELA), Pedrezuela, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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