3CS CORPORATE DEVELOPMENT SL

Hoja IG749· NIF B76577162

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/06/2012
Directors :
Glaeser Otto Erich, Glaeser Leon Niclas Rouven

Legal information

Legal information for 3CS CORPORATE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000191419961
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/06/2012
Register referenceTomo 41 · Folio 97 · Hoja IG749
StatusVigente

Activity

3CS CORPORATE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 June 2012. The Spanish commercial register has published 13 filings for this company, from 5 October 2012 to 9 December 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

otras actividades de consultoria de gestión empresarial código N.A.C.E rev2.2 70.22 (NACE rev 1.1 74.14).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
3CS CORPORATE DEVELOP…Glaeser Erich OttoGlaeser Erich OttoGlaeser Leon Niclas RouvenGlaeser Leon Niclas …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
3CS CORPORATE DEVELOP…3CS CORPORATE DEVELOPMENT SL3CS CORPORATE DEVELO…

Beneficial owner (UBO)

3CS CORPORATE DEVELOPMENT SL100 %Vigente

Legal entity · since 05/10/2012

Beneficial owner network map

2 nodes Person Company
3CS CORPORATE DEVELOP…3CS CORPORATE DEVELOPMENT SL3CS CORPORATE DEVELO…

Registered actos

  1. RevocacionesPublished 09/12/2024· Registered 28/11/2024· I/A 7
  2. NombramientosPublished 09/12/2024· Registered 28/11/2024· I/A 7
  3. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 6
  4. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 6
  5. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 5
  6. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 5
  7. Modificaciones estatutariasPublished 30/09/2019· Registered 13/05/2019· I/A 4
  8. Cambio de domicilio socialPublished 30/09/2019· Registered 13/05/2019· I/A 4
  9. NombramientosPublished 30/09/2019· Registered 13/05/2019· I/A 3
  10. Modificaciones estatutariasPublished 20/08/2015· Registered 12/08/2015· I/A 2
  11. ConstituciónPublished 05/10/2012· Registered 12/07/2012· I/A 1
  12. Declaración de unipersonalidadPublished 05/10/2012· Registered 12/07/2012· I/A 1
  13. NombramientosPublished 05/10/2012· Registered 12/07/2012· I/A 1

Changes

  1. 30/09/2019Cambio de domicilio social

    C/ LOMO DEL BALO , 7 38879 (VALLE GRAN REY)

  2. 30/09/2019Modificaciones estatutarias
  3. 20/08/2015Modificaciones estatutarias
  4. 05/10/2012Declaración de unipersonalidad

    3CS CORPORATE DEVELOPMENT SL

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 3 100,00 €

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. 09/12/2024#8386195
    RevocacionesNombramientos
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Adm. Unico: GLAESER ERICH OTTO. Nombramientos. Adm. Solid.: GLAESER ERICH OTTO;GLAESER LEON NICLAS ROUVEN. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 02/01/2024#10581886
    Ceses/DimisionesNombramientos
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: BEHRENDT FRANK. Nombramientos. Adm. Unico: GLAESER ERICH OTTO. Datos registrales. T 41 , F 97, S 8, H IG 749, I/A 6 (22.12.23).
  3. 19/10/2020#6078371
    Ceses/DimisionesNombramientos
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: GLAESER ERICH OTTO. Nombramientos. Adm. Unico: BEHRENDT FRANK. Datos registrales. T 41 , F 97, S 8, H IG 749, I/A 5 ( 9.10.20). https://www.boe.es BOLETÍN OF…
  4. 30/09/2019#5595880
    Modificaciones estatutariasCambio de domicilio social
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio.-la Sociedad tiene su domicilio en la Calle Lomo del balo, 7, 38879, término municipal de Valle Gran Rye, provincia d…
  5. 30/09/2019#5595879
    Nombramientos
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Sol.: CANO REVILLA FRANCISCO JAVIER DANIEL;DIETMAR ERICH LUICKHARDT;SAN MARTIN PEREIRA MARIA FERNANDA;PARES LOPEZ DE LEMOS ANA ISABEL. Datos registrales. T 41 , F 96, S…
  6. 20/08/2015#3472543
    Modificaciones estatutarias
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Modificaciones estatutarias. "ARTICULO 13 DE LOS ESTATUTOS SOCIALES.- Nombramiento, duración y prohibición de competencia: Sólo las personas físicas podrán ser nombradas administradores. …
  7. 05/10/2012#1925087
    ConstituciónDeclaración de unipersonalidadNombramientos
    3CS CORPORATE DEVELOPMENT SL(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 27.06.12. Objeto social: otras actividades de consultoria de gestión empresarial código N.A.C.E rev2.2 70.22 (NACE rev 1.1 74.14). Domicilio: C/ LA …

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 2012

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/ LOMO DEL BALO, 7 38879 (VALLE GRAN REY), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province