3NPLUS1 ENTERTAINMENT SL

Hoja B485058· NIF B66755919

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000372675366
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/05/2016
LocalityBarcelona
Register referenceTomo 45356 · Folio 64 · Hoja B485058
StatusVigente

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

Former

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Registered actos

  1. Cambio de objeto socialPublished 02/12/2016· Registered 23/11/2016· I/A 4
  2. Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 3
  3. RevocacionesPublished 06/09/2016· Registered 26/08/2016· I/A 2
  4. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 2
  5. ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
  6. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 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.

  2. 17/10/2016Cambio de domicilio social

    CL HOMER, 55-57 (BARCELONA)

Capital · events

  1. 19/05/2016Constitución
    Initial 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)

  1. 02/12/2016#4136491
    Cambio 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
  2. 17/10/2016#4064328
    Cambio 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).
  3. 06/09/2016#4013719
    RevocacionesNombramientos
    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
  4. 19/05/2016#3860572
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL HOMER, 55-57 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.