3DA SOCIEDAD LIMITADA
Hoja CA2327· NIF B11096104
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perea Torres Jose
Legal information
Legal information for 3DA SOCIEDAD LIMITADA
Activity
3DA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 2 filings for this company, from 2 March 2015 to 3 May 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Perea Torres JoseAdministrador Único
Directors network map
Cap table · shareholdings
- Perea Torres Jose100 %
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perea Torres Jose100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2022· Registered 21/04/2022· I/A 8
- Modificaciones estatutariasPublished 02/03/2015· Registered 19/02/2015· I/A 7
Changes
- 03/05/2022Declaración de unipersonalidad
PEREA TORRES JOSE
- 02/03/2015Modificaciones estatutarias
Timeline (BORME)
- 03/05/2022#6938178Declaración de unipersonalidad
3DA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREA TORRES JOSE. Datos registrales. T 1265 , F 222, S 8, H CA 2327, I/A 8 (21.04.22).
- 02/03/2015#3215465Modificaciones estatutarias
3DA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 11.- FACULTADES DEL ORGANO DE ADMINISTRACION. La representación de la sociedad, en juicio y fuera de él, corresponderá al órgano de Administración con sujeción de las normas que seguidament…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.