GRUPO EMPRESARIAL HOLDING 3 PLUS SL

Hoja M463438· NIF B85468783

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Coll Lambert Gabriel, Delgado Rodriguez David, Perez Garcia Roberto

Legal information

Legal information for GRUPO EMPRESARIAL HOLDING 3 PLUS SL

NIF
Hoja registral
IRUS1000282273976
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25711 · Folio 119 · Hoja M463438
StatusVigente

Activity

GRUPO EMPRESARIAL HOLDING 3 PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 March 2009 to 3 August 2012, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
GRUPO EMPRESARIAL HOL…Coll Lambert GabrielColl Lambert GabrielDelgado Rodriguez DavidDelgado Rodriguez Da…Perez Garcia RobertoPerez Garcia RobertoINFINITY CALL CENTER SL EN LIQUIDACIONINFINITY CALL CENTER…3 PLUS INVERSIONES GLOBALES SL3 PLUS INVERSIONES G…INSTITUTO EMPRESARIAL DE INTELIGENCIA ARTIFICIAL SLINSTITUTO EMPRESARIA…3PLUS SOLUCIONES FORMATIVAS SL EN LIQUIDACION3PLUS SOLUCIONES FOR…CUALITY FAST GROUP SL EN LIQUIDACIONCUALITY FAST GROUP S…RELEASE IS LIFE SLRELEASE IS LIFE SLGESTION MARKETING Y COLABORACION SL EN LIQUIDACIONGESTION MARKETING Y …CALIDAD, CRECIMIENTO Y FORMACION SLCALIDAD, CRECIMIENTO…CUATRO DEL 79 SLCUATRO DEL 79 SLIURIS NUMEN LEGAL & TAX SLIURIS NUMEN LEGAL & …CARPINTERIA ROBERTO GARCIA SLCARPINTERIA ROBERTO …COLORS HOUSE 2003 SLCOLORS HOUSE 2003 SLCOLORS HOUSE 3000 SLCOLORS HOUSE 3000 SLHERRERIA LOGARRI SOCIEDAD LIMITADAHERRERIA LOGARRI SOC…IPARTUBE SOCIEDAD LIMITADAIPARTUBE SOCIEDAD LI…DALE MAS USO SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALDALE MAS USO SOCIEDA…GANADERIA O CHAELO SLGANADERIA O CHAELO SLEMPIRE NEW GOLD SLEMPIRE NEW GOLD SLPOSITIVE ENERGY CONSULTING SLPOSITIVE ENERGY CONS…BICIAPUNTO SLBICIAPUNTO SLANOTHER ARTISTS AGENCY SLANOTHER ARTISTS AGEN…REVESTIMIENTOS OS SEIXOS SLREVESTIMIENTOS OS SE…FABRILOCALOR IBERICA SLFABRILOCALOR IBERICA…STUDIO PILATES J Y R SANTA MARTA SLSTUDIO PILATES J Y R…ARTEMEDIA FUTURA SOCIEDAD DE RESPONSABILIDAD LIMITADAARTEMEDIA FUTURA SOC…AWAC CANARIAS SLAWAC CANARIAS SLGESTION INTEGRAL DE IMPRESION SOCIEDAD LIMITADAGESTION INTEGRAL DE …COPIVALENCIA SLCOPIVALENCIA SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2012· Registered 23/07/2012· I/A 7
  2. NombramientosPublished 03/08/2012· Registered 23/07/2012· I/A 7
  3. Modificaciones estatutariasPublished 03/08/2012· Registered 23/07/2012· I/A 7
  4. Ampliacion del objeto socialPublished 30/08/2010· Registered 18/08/2010· I/A 6
  5. Cambio de domicilio socialPublished 30/08/2010· Registered 18/08/2010· I/A 6
  6. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 5
  7. Cambio de domicilio socialPublished 14/08/2009· Registered 04/08/2009· I/A 4
  8. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 3
  9. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 3
  10. Modificaciones estatutariasPublished 27/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 03/08/2012Modificaciones estatutarias
  2. 30/08/2010Ampliación del objeto social

    PRESTACION DE SERVICIOS DE ESTUDIO, CONSULTA, ASISTENCIA Y ASESORAMIENTO DE CARACTER TECNICO, ECONOMICO, FINANCIERO, CONTABLE, FISCAL, LABORAL,...

  3. 30/08/2010Cambio de domicilio social

    C/ ALBASANZ 75 1º A (MADRID)

  4. 14/08/2009Cambio de domicilio social

    C/ JULIAN CAMARILLO NUMERO 29, D1, 3º IZQUIERDA (MADRID)

  5. 27/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2012#1845330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO EMPRESARIAL HOLDING 3 PLUS SL. Ceses/Dimisiones. Consejero: DELGADO RODRIGUEZ DAVID. Presidente: DELGADO RODRIGUEZ DAVID. Consejero: COLL LAMBERT GABRIEL. Vicepresid.: COLL LAMBERT GABRIEL. Consejero: PEREZ GARCIA ROBERTO. Secretario: PEREZ GAR…
  2. 30/08/2010#860451
    Ampliacion del objeto socialCambio de domicilio social
    GRUPO EMPRESARIAL HOLDING 3 PLUS SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE ESTUDIO, CONSULTA, ASISTENCIA Y ASESORAMIENTO DE CARACTER TECNICO, ECONOMICO, FINANCIERO, CONTABLE, FISCAL, LABORAL,... Cambio de domicilio social. C/ ALBAS…
  3. 11/12/2009#506233
    Nombramientos
    GRUPO EMPRESARIAL HOLDING 3 PLUS SL. Nombramientos. Cons.Del.Sol: DELGADO RODRIGUEZ DAVID. Datos registrales. T 25711 , F 118, S 8, H M 463438, I/A 5 (30.11.09).
  4. 14/08/2009#347561
    Cambio de domicilio social
    GRUPO EMPRESARIAL HOLDING 3 PLUS SL. Cambio de domicilio social. C/ JULIAN CAMARILLO NUMERO 29, D1, 3º IZQUIERDA (MADRID). Datos registrales. T 25711 , F 118, S 8, H M 463438, I/A 4 ( 4.08.09).
  5. 27/03/2009#141878
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO EMPRESARIAL HOLDING 3 PLUS SL. Ceses/Dimisiones. Adm. Solid.: COLL LAMBERT GABRIEL JAVIER;DELGADO RODRIGUEZ DAVID;PEREZ GARCIA ROBERTO. Nombramientos. Consejero: DELGADO RODRIGUEZ DAVID. Presidente: DELGADO RODRIGUEZ DAVID. Consejero: COLL LAMB…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ 75 1º A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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