3SHAPE TRIOS SL

Hoja M671636· NIF B66851072

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Directors :
Kjolbye Andreas Pram, Just - Bomholt Jacob

Legal information

Legal information for 3SHAPE TRIOS SL

NIF
Hoja registral
IRUS1000301587566
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37698 · Folio 187 · Hoja M671636
StatusVigente

Activity

3SHAPE TRIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 11 filings for this company, from 23 July 2018 to 19 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
3SHAPE TRIOS SLJust - Bomholt JacobJust - Bomholt JacobKjolbye Andreas PramKjolbye Andreas Pram

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 8
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  3. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 7
  4. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 7
  5. RevocacionesPublished 02/10/2020· Registered 25/09/2020· I/A 6
  6. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 6
  7. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 5
  8. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 4
  9. Ceses/DimisionesPublished 02/04/2020· Registered 26/03/2020· I/A 3
  10. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 3
  11. Cambio de domicilio socialPublished 23/07/2018· Registered 16/07/2018· I/A 2

Changes

  1. 23/07/2018Cambio de domicilio social

    C/ ACANTO 22 - PLANTA 3ª, PUERTA 1ª (MADRID)

Timeline (BORME)

  1. 19/12/2023#7846165
    Ceses/DimisionesNombramientos
    3SHAPE TRIOS SL. Ceses/Dimisiones. Adm. Solid.: DE COSTA CONSALVO RAYMON. Nombramientos. Adm. Solid.: KJOLBYE ANDREAS PRAM. Datos registrales. T 37698 , F 187, S 8, H M 671636, I/A 8 (12.12.23).
  2. 26/08/2021#6583768
    Ceses/DimisionesNombramientos
    3SHAPE TRIOS SL. Ceses/Dimisiones. Adm. Unico: HOFFMANN DEICHMANN NIKOLAJ. Nombramientos. Adm. Solid.: DE COSTA CONSALVO RAYMON;JUST - BOMHOLT JACOB. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 02/10/2020#6058266
    RevocacionesNombramientos
    3SHAPE TRIOS SL. Revocaciones. Apoderado: MOLINA NAVARRO LUIS MIGUEL. Nombramientos. Apo.Man.Soli: MOLLGAARD KASPER EKHOL;LINDEVALL FILIP PATRICK VESTERGAARD;MOLINA NAVARRO LUIS MIGUEL. Datos registrales. T 37698 , F 185, S 8, H M 671636, I/A 6 (25.0…
  4. 02/04/2020#5863783
    Nombramientos
    3SHAPE TRIOS SL. Nombramientos. Apoderado: MOLINA NAVARRO LUIS MIGUEL. Datos registrales. T 37698 , F 183, S 8, H M 671636, I/A 5 (26.03.20).
  5. 02/04/2020#5863782
    Nombramientos
    3SHAPE TRIOS SL. Nombramientos. Apoderado: MOLINA NAVARRO LUIS MIGUEL. Datos registrales. T 37698 , F 183, S 8, H M 671636, I/A 4 (26.03.20).
  6. 02/04/2020#5863781
    Ceses/DimisionesNombramientos
    3SHAPE TRIOS SL. Ceses/Dimisiones. Adm. Solid.: FLEMMING CARL THORUP;HOFFMANN DEICHMANN NIKOLAJ. Nombramientos. Adm. Unico: HOFFMANN DEICHMANN NIKOLAJ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  7. 23/07/2018#4977860
    Cambio de domicilio social
    3SHAPE TRIOS SL. Cambio de domicilio social. C/ ACANTO 22 - PLANTA 3ª, PUERTA 1ª (MADRID). Datos registrales. T 37698 , F 182, S 8, H M 671636, I/A 2 (16.07.18).

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/ ACANTO 22 - PLANTA 3ª, PUERTA 1ª (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector