3LUMONCER SL

Hoja GI29860· NIF B17705658

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Josep Esteba Sitjas

Legal information

Legal information for 3LUMONCER SL

NIF
Hoja registral
IRUS1000213052139
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1790 · Folio 135 · Hoja GI29860
StatusVigente

Activity

3LUMONCER SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 24 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9031

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 5
  2. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 5
  4. Cambio de domicilio socialPublished 17/02/2016· Registered 09/02/2016· I/A 4
  5. Ceses/DimisionesPublished 21/11/2012· Registered 07/11/2012· I/A 3
  6. NombramientosPublished 21/11/2012· Registered 07/11/2012· I/A 3
  7. Modificaciones estatutariasPublished 21/11/2012· Registered 07/11/2012· I/A 3
  8. Cambio de domicilio socialPublished 21/11/2012· Registered 07/11/2012· I/A 3

Changes

  1. 24/10/2023Cambio de domicilio social

    C/ ORIOL MARTORELL I CODINA, 16 4º 2 17003 (GIRONA)

  2. 17/02/2016Cambio de domicilio social

    C/ FIGUEROLA 50 (GIRONA)

  3. 21/11/2012Cambio de domicilio social

    C/ TRAMUNTANA 24 BAIXOS (LLAMBILLES)

  4. 21/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2023#7759535
    Ceses/DimisionesNombramientosCambio de domicilio social
    3LUMONCER SL. Ceses/Dimisiones. Adm. Solid.: SERGI REIXACH REYES;JOSEP ESTEBA SITJAS. Nombramientos. Adm. Unico: JOSEP ESTEBA SITJAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de do…
  2. 17/02/2016#3719710
    Cambio de domicilio social
    3LUMONCER SL. Cambio de domicilio social. C/ FIGUEROLA 50 (GIRONA). Datos registrales. T 1790 , F 135, S 8, H GI 29860, I/A 4 ( 9.02.16).
  3. 21/11/2012#1993953
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    3LUMONCER SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP ESTEBA SITJAS;AMADEU MONSO PAGES. Nombramientos. Adm. Solid.: SERGI REIXACH REYES;JOSEP ESTEBA SITJAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …

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

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/ ORIOL MARTORELL I CODINA, 16 4º 2 17003 (GIRONA), Girona
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 — CNAE 9031 — are listed together.

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