3E SOLUCIONES INTEGRALES SL
Hoja M560907· NIF B86746021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2013
- Director :
- Dominguez Crespo Juan Carlos
Legal information
Legal information for 3E SOLUCIONES INTEGRALES SL
Activity
3E SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 24 June 2013. The Spanish commercial register has published 7 filings for this company, from 24 June 2013 to 17 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4323
Corporate purpose
- Colocación de aislamientos fónicos, términos y acústicos de cualquier clase y para cualquier tipo de obras; impermeabilización de todo tipo de edificios y construcciones por cualquier procedimiento. - Rehabilitación de edificaciones...
Directors and representatives
Directors
Current
- Dominguez Crespo Juan CarlosSince 17/06/2013Administrador Único
Former
- Dominguez Jimenez CarlaCeased on 04/04/2017Administrador Único
Authorised representatives
Current
- Jimenez Castaño Maria BelenSince 24/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2017· Registered 04/04/2017· I/A 4
- NombramientosPublished 17/04/2017· Registered 04/04/2017· I/A 4
- Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 01/07/2013· Registered 24/06/2013· I/A 2
- ConstituciónPublished 24/06/2013· Registered 17/06/2013· I/A 1
- NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 1
Capital · events
- 24/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 17/04/2017#4336957Ceses/DimisionesNombramientos
3E SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ JIMENEZ CARLA. Nombramientos. Adm. Unico: DOMINGUEZ CRESPO JUAN CARLOS. Datos registrales. T 31165 , F 124, S 8, H M 560907, I/A 4 ( 4.04.17).
- 29/03/2017#4312821Ceses/DimisionesNombramientos
3E SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CRESPO JUAN CARLOS. Nombramientos. Adm. Unico: DOMINGUEZ JIMENEZ CARLA. Datos registrales. T 31165 , F 124, S 8, H M 560907, I/A 3 (21.03.17).
- 01/07/2013#2349429Nombramientos
3E SOLUCIONES INTEGRALES SL. Nombramientos. Apoderado: JIMENEZ CASTAÑO MARIA BELEN. Datos registrales. T 31165 , F 123, S 8, H M 560907, I/A 2 (24.06.13).
- 24/06/2013#2338747ConstituciónNombramientos
3E SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: - Colocación de aislamientos fónicos, términos y acústicos de cualquier clase y para cualquier tipo de obras; impermeabilización de todo tipo de edificios y …
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 2013
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 — CNAE 4323 — are listed together.