3CES GLOBAL SOCIEDAD LIMITADA

Hoja AS54575· NIF B74451634

VigenteAsturias
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
305 594,80 €
Incorporation :
11/12/2018
Director :
Carriles Cuervo Pablo

Legal information

Legal information for 3CES GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238464474
Legal formSociedad Limitada (SL)
Share capital305 594,80 €
Incorporation date11/12/2018
Register referenceTomo 4329 · Folio 63 · Hoja AS54575
StatusVigente

Activity

3CES GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 11 December 2018. The Spanish commercial register has published 6 filings for this company, from 11 December 2018 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 305 594,80 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

CNAE: 8299. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actúar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
3CES GLOBAL SOCIEDAD …Carriles Cuervo PabloCarriles Cuervo PabloARCILLAS Y CHAMOTAS ASTURIANAS SLARCILLAS Y CHAMOTAS …CAOLINES DE LA ESPINA SLCAOLINES DE LA ESPIN…GOAT DEVELOPMENT SOCIEDAD LIMITADAGOAT DEVELOPMENT SOC…ROCK TRADERS EUROPE SLROCK TRADERS EUROPE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
3CES GLOBAL SOCIEDAD …Carriles Cuervo PabloCarriles Cuervo Pablo

Beneficial owner (UBO)

Carriles Cuervo Pablo100 %

Individual · ultimate beneficial owner · since 11/12/2018

Beneficial owner network map

2 nodes Person Company
3CES GLOBAL SOCIEDAD …Carriles Cuervo PabloCarriles Cuervo Pablo

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2021· Registered 20/12/2021· I/A 4
  2. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 3
  3. NombramientosPublished 16/09/2020· Registered 04/09/2020· I/A 2
  4. ConstituciónPublished 11/12/2018· Registered 30/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2018· Registered 30/11/2018· I/A 1
  6. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 1

Changes

  1. 29/12/2021Modificaciones estatutarias
  2. 11/12/2018Declaración de unipersonalidad

    CARRILES CUERVO PABLO

Capital · events

  1. 11/12/2018Constitución
    Initial capital: 305 594,80 €

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. 29/12/2021#6750893
    Modificaciones estatutarias
    3CES GLOBAL SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. Organización y de la administración de la sociedad.-. Datos registrales. T 4329 , F 63, S 8, H AS 54575, I/A 4 (20.12.21).
  2. 04/02/2021#6242273
    Nombramientos
    3CES GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SUAREZ PRADO VICTOR MANUEL. Datos registrales. T 4329 , F 63, S 8, H AS 54575, I/A 3 (27.01.21).
  3. 16/09/2020#6037341
    Nombramientos
    3CES GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ARIAS GARCIA RUBEN. Datos registrales. T 4329 , F 62, S 8, H AS 54575, I/A 2 ( 4.09.20).
  4. 11/12/2018#5168709
    ConstituciónDeclaración de unipersonalidadNombramientos
    3CES GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: CNAE: 8299. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actúar como sociedad holding median…

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 2018

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/ DOCTOR CASAL 4-4º A (OVIEDO), Asturias
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 — Otras actividades de apoyo a las empresas n — are listed together.

Prospect this sectorAll companies in this sector