3R FUEL SL
Hoja M202121· NIF B81875528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arellano Lopez Maria Aranzazu, Garcia Vivanco Cristina, Muñagorri Del Palacio Jorge
Legal information
Legal information for 3R FUEL SL
Activity
3R FUEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 January 2013 to 14 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Arellano Lopez Maria AranzazuSince 15/01/2013Administrador Mancomunado
- Garcia Vivanco CristinaSince 15/01/2013Administrador Mancomunado
- Muñagorri Del Palacio JorgeSince 15/01/2013Administrador Mancomunado
Former
- Muñagorri Triana RamonCeased on 15/01/2013Consejero
- Arellano Garcia RafaelCeased on 15/01/2013Secretario
Authorised representatives
Current
- Garcia Serrano RafaelSince 15/01/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/11/2017· Registered 20/11/2017· I/A 6
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 5
- Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 4
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 4
- Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 4
Changes
- 28/11/2017Cambio de domicilio social
C/ CARELUEGA 43 18 A - TORRE B (MADRID)
- 23/01/2013Modificaciones estatutarias
Timeline (BORME)
- 14/12/2017#4659537
3R FUEL SL. Fe de erratas: Se publicó por error en cambio de domicilio siendo el correcto Calle Caleruega, 43 18A Torre B, Madrid. Datos registrales. T 12636 , F 7, S 8, H M 202121, I/A 6 (20.11.17).
- 28/11/2017#4637834Cambio de domicilio social
3R FUEL SL. Cambio de domicilio social. C/ CARELUEGA 43 18 A - TORRE B (MADRID). Datos registrales. T 12636 , F 7, S 8, H M 202121, I/A 6 (20.11.17).
- 23/01/2013#2085345Nombramientos
3R FUEL SL. Nombramientos. Apoderado: GARCIA SERRANO RAFAEL. Datos registrales. T 12636 , F 6, S 8, H M 202121, I/A 5 (15.01.13).
- 23/01/2013#2085344Ceses/DimisionesNombramientosModificaciones estatutarias
3R FUEL SL. Ceses/Dimisiones. Presidente: GARCIA SERRANO RAFAEL. Secretario: ARELLANO GARCIA RAFAEL. Consejero: ARELLANO GARCIA RAFAEL;GARCIA SERRANO RAFAEL;MUÑAGORRI TRIANA RAMON. Cons.Del.Man: ARELLANO GARCIA RAFAEL;GARCIA SERRANO RAFAEL;MUÑAGORRI …
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.