3D SESSIONS DIGITAL TECHNOLOGY SL
Hoja M497294· NIF B85900942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/04/2010
- Director :
- Loarces Velasco Antonio
- Former name :
- 3D SESSIONS DIGITAL TECNOLOGY SL
Legal information
Legal information for 3D SESSIONS DIGITAL TECHNOLOGY SL
Activity
3D SESSIONS DIGITAL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 5 April 2010. The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 30 May 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD, INFORMATICOS Y DE TECNOLOGIA.
Directors and representatives
Directors
Current
- Loarces Velasco AntonioSince 18/05/2011Administrador Único
Former
- Fernandez Cuadrado Jose LuisCeased on 18/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2011· Registered 18/05/2011· I/A 2
- Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 2
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 2
- Cambio de denominación socialPublished 30/05/2011· Registered 18/05/2011· I/A 2
- Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 2
- ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1
Changes
- 30/05/2011Cambio de domicilio social
C/ HUERTA DEL CONVENTO 14 1 B (COLMENAR VIEJO)
- 30/05/2011Declaración de unipersonalidad
LOARCES VELASCO ANTONIO
Capital · events
- 05/04/2010ConstituciónInitial 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)
- 30/05/2011#1234680
Company name: 3D SESSIONS DIGITAL TECNOLOGY SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social3D SESSIONS DIGITAL TECNOLOGY SL. Declaración de unipersonalidad. Socio único: LOARCES VELASCO ANTONIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CUADRADO JOSE LUIS. Nombramientos. Adm. Unico: LOARCES VELASCO ANTONIO. Cambio de denominación social. 3D … - 05/04/2010#662087
Company name: 3D SESSIONS DIGITAL TECNOLOGY SL
ConstituciónNombramientos3D SESSIONS DIGITAL TECNOLOGY SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD, INFORMATICOS Y DE TECNOLOGIA. Domicilio: C/ SATURNO 3 (MOSTOLES). Capital: 3.100,00 Euros. Nombramientos. Adm.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.