3 SENSES COMUNICACION SL
Hoja M506302· NIF B86027018
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 18/10/2010
- Director :
- Mulero Perez Antonio Juan
Legal information
Legal information for 3 SENSES COMUNICACION SL
Activity
3 SENSES COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 18 October 2010. The Spanish commercial register has published 12 filings for this company, from 18 October 2010 to 11 January 2024, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
CREACION, PRODUCCION, DIRECCION, REPRESENTACION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES.
Directors and representatives
Directors
Current
- Mulero Perez Antonio JuanSince 19/02/2014Administrador Único
Former
- Benza Cabo MartinCeased on 04/01/2024Administrador Solidario
- Rodriguez Peña LucianoCeased on 19/02/2014Administrador Solidario
- Serrano Corbella Juan DiegoCeased on 04/04/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 6
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 6
- Modificaciones estatutariasPublished 19/03/2020· Registered 12/03/2020· I/A 5
- Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 4
- NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 4
- Cambio de domicilio socialPublished 29/11/2017· Registered 21/11/2017· I/A 4
- Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 3
- NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 3
- Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 3
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 2
- ConstituciónPublished 18/10/2010· Registered 04/10/2010· I/A 1
- NombramientosPublished 18/10/2010· Registered 04/10/2010· I/A 1
Changes
- 19/03/2020Modificaciones estatutarias
- 29/11/2017Cambio de domicilio social
C/ ORIHUELA 11 (ROZAS DE MADRID (LAS))
- 27/02/2014Modificaciones estatutarias
Capital · events
- 18/10/2010ConstituciónInitial capital: 3 012,00 €
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)
- 11/01/2024#7871070Ceses/DimisionesNombramientos
3 SENSES COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: MULERO PEREZ ANTONIO JUAN;BENZA CABO MARTIN. Nombramientos. Adm. Unico: MULERO PEREZ ANTONIO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 19/03/2020#5851345Modificaciones estatutarias
3 SENSES COMUNICACION SL. Modificaciones estatutarias. 21.-. Datos registrales. T 28101 , F 89, S 8, H M 506302, I/A 5 (12.03.20).
- 29/11/2017#4640578Ceses/DimisionesNombramientosCambio de domicilio social
3 SENSES COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: MULERO PEREZ ANTONIO JUAN. Nombramientos. Adm. Solid.: MULERO PEREZ ANTONIO JUAN;BENZA CABO MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 27/02/2014#2693347Ceses/DimisionesNombramientosModificaciones estatutarias
3 SENSES COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PEÑA LUCIANO;MULERO PEREZ ANTONIO JUAN. Nombramientos. Adm. Unico: MULERO PEREZ ANTONIO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 14/04/2011#1173152Ceses/Dimisiones
3 SENSES COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: SERRANO CORBELLA JUAN DIEGO. Datos registrales. T 28101 , F 88, S 8, H M 506302, I/A 2 ( 4.04.11).
- 18/10/2010#910138ConstituciónNombramientos
3 SENSES COMUNICACION SL. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: CREACION, PRODUCCION, DIRECCION, REPRESENTACION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES. Domicilio: C/ FRANCISCO UMBRAL 14 3º D (MAJADAHONDA). Capital: 3.012,…
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 2010
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 — Actividades de fotografía — are listed together.