3E GROUP ACTIVITIES CONTROL SL

Hoja M427388· NIF B84854371

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Wu Chen Cuiyan

Legal information

Legal information for 3E GROUP ACTIVITIES CONTROL SL

NIF
Hoja registral
IRUS1000279117466
Legal formSociedad Limitada (SL)
Register referenceTomo 23810 · Folio 107 · Hoja M427388
StatusVigente

Activity

3E GROUP ACTIVITIES CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
3E GROUP ACTIVITIES C…Wu Chen CuiyanWu Chen CuiyanRAINLAKE SLRAINLAKE SLDRAGONHORSE SLDRAGONHORSE SLSTO EXPRESS HISPANIA SLSTO EXPRESS HISPANIA…HIGH DISRUPTIVE TECHNOLOGIES AND PROJECTS SLHIGH DISRUPTIVE TECH…RAINLAKE PROYECTOS SLRAINLAKE PROYECTOS SLNURESMA SOCIEDAD LIMITADANURESMA SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 3
  2. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 3

Timeline (BORME)

  1. 06/09/2021#6596031
    Ceses/DimisionesNombramientos
    3E GROUP ACTIVITIES CONTROL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WANG PAN LUYAO. Nombramientos. Adm. Unico: WU CHEN CUIYAN. Datos registrales. T 23810 , F 107, S 8, H M 427388, I/A 3 (30.08.21).

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/ GALERA 1 1º A, MADRID, MAJADAHONDA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.