3 PRINT ESPAÑA SL
Hoja M731876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2021
- Director :
- Shemer Beky
Legal information
Legal information for 3 PRINT ESPAÑA SL
Activity
3 PRINT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2021. The Spanish commercial register has published 10 filings for this company, from 19 January 2021 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercialización de productos y maquinaria para el sector textil y afines.
Directors and representatives
Directors
Current
- Shemer BekySince 06/05/2021Administrador Solidario
Former
- Mediero Hernandez Miguel AngelCeased on 06/05/2021Administrador Único
- Sar Shalom Reuveni SalomonCeased on 09/02/2021Administrador Único
Authorised representatives
Current
- Akierman Sztrum MarceloSince 21/07/2021Apoderado
- SANT CUGAT CONSULTING SLSince 25/03/2021Apoderado
- Gil Dominguez JoseSince 25/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sar Shalom Reuveni Salomon100 %
Individual · ultimate beneficial owner · since 19/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 6
- Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 4
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 4
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 3
- Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 2
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 2
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Capital · events
- 19/01/2021ConstituciónInitial 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)
- 28/07/2021#6545029Nombramientos
3 PRINT ESPAÑA SL. Nombramientos. Apoderado: AKIERMAN SZTRUM MARCELO. Datos registrales. T 41290 , F 59, S 8, H M 731876, I/A 6 (21.07.21).
- 17/06/2021#6480867
3 PRINT ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: 3 PRINT LTD. Datos registrales. T 41290 , F 59, S 8, H M 731876, I/A 5 (10.06.21).
- 13/05/2021#6410951Ceses/DimisionesNombramientos
3 PRINT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MEDIERO HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: SHEMER BEKY;ROTEM RAN DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 05/04/2021#6339246Nombramientos
3 PRINT ESPAÑA SL. Nombramientos. Apoderado: SANT CUGAT CONSULTING SL;GIL DOMINGUEZ JOSE. Datos registrales. T 41290 , F 58, S 8, H M 731876, I/A 3 (25.03.21).
- 16/02/2021#6260591Ceses/DimisionesNombramientos
3 PRINT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SAR SHALOM REUVENI SALOMON. Nombramientos. Adm. Unico: MEDIERO HERNANDEZ MIGUEL ANGEL. Datos registrales. T 41290 , F 58, S 8, H M 731876, I/A 2 ( 9.02.21).
- 19/01/2021#6209175ConstituciónDeclaración de unipersonalidadNombramientos
3 PRINT ESPAÑA SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: La comercialización de productos y maquinaria para el sector textil y afines. Domicilio: C/ ISLA GRACIOSA 1 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Decl…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.