3NPLUS1 ENTERTAINMENT SL
Hoja B485058· NIF B66755919
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/05/2016
- Director :
- Francois Xavier Jacques Berthet
Legal information
Legal information for 3NPLUS1 ENTERTAINMENT SL
Activity
3NPLUS1 ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 May 2016. The Spanish commercial register has published 6 filings for this company, from 19 May 2016 to 2 December 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
AMPLIAR A: LAS ACTIVIDADES DE CONSULTORIA EN EL AMBITO INFORMATICO,ADMINISTRATIVO,CONTABLE,COMERCIAL Y DE MARKETING Y EL ASESORAMIENTO EN TODO TIPO DE ACTIVIDADES DE AYUDA A LAS EMPRESAS Y SU DESENVOLVIMIENTO.
Directors and representatives
Directors
Current
- Francois Xavier Jacques BerthetSince 10/05/2016Administrador Único
Former
- Martinez Perez Ruben JordiCeased on 26/08/2016Consejero DelegadoConsejeroSecretario
- Dominguez Llauro Jesus AngelCeased on 26/08/2016Consejero
- Selles Umbert Jose OriolCeased on 26/08/2016Consejero
Directors network map
Registered actos
- Cambio de objeto socialPublished 02/12/2016· Registered 23/11/2016· I/A 4
- Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 3
- RevocacionesPublished 06/09/2016· Registered 26/08/2016· I/A 2
- NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 2
- ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1
Changes
- 02/12/2016Cambio de objeto social
AMPLIAR A: LAS ACTIVIDADES DE CONSULTORIA EN EL AMBITO INFORMATICO,ADMINISTRATIVO,CONTABLE,COMERCIAL Y DE MARKETING Y EL ASESORAMIENTO EN TODO TIPO DE ACTIVIDADES DE AYUDA A LAS EMPRESAS Y SU DESENVOLVIMIENTO.
- 17/10/2016Cambio de domicilio social
CL HOMER, 55-57 (BARCELONA)
Capital · events
- 19/05/2016ConstituciónInitial 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)
- 02/12/2016#4136491Cambio de objeto social
3NPLUS1 ENTERTAINMENT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCOIS XAVIER JACQUES BERTHET. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES DE CONSULTORIA EN EL AMBITO INFORMATICO,ADMINISTRATIVO,CONTABLE,COMERCIAL Y DE MARKETIN… - 17/10/2016#4064328Cambio de domicilio social
3NPLUS1 ENTERTAINMENT SL. Cambio de domicilio social. CL HOMER, 55-57 (BARCELONA). Datos registrales. T 45356 , F 64, S 8, H B 485058, I/A 3 ( 6.10.16).
- 06/09/2016#4013719RevocacionesNombramientos
3NPLUS1 ENTERTAINMENT SL. Revocaciones. CONSEJERO: FRANCOIS XAVIER JACQUES BERTHET. PRESIDENTE: FRANCOIS XAVIER JACQUES BERTHET. CONSEJERO: MARTINEZ PEREZ RUBEN JORDI. SECRETARIO: MARTINEZ PEREZ RUBEN JORDI. CONS. DELEG.: FRANCOIS XAVIER JACQUES BERT… - 19/05/2016#3860572ConstituciónNombramientos
3NPLUS1 ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: LAS ACTIVIDADES DE PROGRAMACION INFORMATICA CNAE 6201. Domicilio: CL PIZARRO, 37-39 P.4 PTA.4 (RIPOLLET). Capital: 3.100,00 Euros. Nombramientos. CONSEJERO: FRAN…
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 2016
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 — Actividades de programación informática — are listed together.