A3DESIGN & PRINTING SL
Hoja M690386· NIF B88309422
- Registered address :
- Activity :
- Artes gráficas y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2019
- Director :
- Gavira Pelayo Alberto
Legal information
Legal information for A3DESIGN & PRINTING SL
Activity
A3DESIGN & PRINTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 6 March 2019. The Spanish commercial register has published 5 filings for this company, from 6 March 2019 to 3 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1811 · Artes gráficas y servicios relacionados con las mismas
Corporate purpose
a) artes gráficas y servicios relacionados con las mismas. b) Las actividades de los ramos de la medicina, odontología, psiquiatría, psicología, derecho, ingeniería, arquitectura, contratando profesiones o entidades que legal o reglamentariamente, tengan atribuida competencia para ello. c) Rea.
Directors and representatives
Directors
Current
- Gavira Pelayo AlbertoSince 27/02/2019Administrador Único
Former
- Ruiz Gomez Juan CarlosCeased on 26/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2020· Registered 26/06/2020· I/A 2
- Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 2
- NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 2
- ConstituciónPublished 06/03/2019· Registered 27/02/2019· I/A 1
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1
Changes
- 03/07/2020Declaración de unipersonalidad
GAVIRA PELAYO ALBERTO
Capital · events
- 06/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2020#5929982Declaración de unipersonalidadCeses/DimisionesNombramientos
A3DESIGN & PRINTING SL. Declaración de unipersonalidad. Socio único: GAVIRA PELAYO ALBERTO. Ceses/Dimisiones. Adm. Solid.: RUIZ GOMEZ JUAN CARLOS;GAVIRA PELAYO ALBERTO. Nombramientos. Adm. Unico: GAVIRA PELAYO ALBERTO. Otros conceptos: Cambio del Org… - 06/03/2019#5293784ConstituciónNombramientos
A3DESIGN & PRINTING SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: a) artes gráficas y servicios relacionados con las mismas. b) Las actividades de los ramos de la medicina, odontología, psiquiatría, psicología, derecho, ingenierí…
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 2019
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.