ESPAÑA 3B SCIENTIFIC SL

Hoja V92500· NIF B97332431

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Murray Todd Alan

Legal information

Legal information for ESPAÑA 3B SCIENTIFIC SL

NIF
Hoja registral
IRUS1000151083556
Legal formSociedad Limitada (SL)
LocalityPaterna
Phone
Register referenceTomo 7604 · Folio 45 · Hoja V92500
StatusVigente

Activity

ESPAÑA 3B SCIENTIFIC SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 23 March 2009 to 4 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ESPAÑA 3B SCIENTIFIC …Murray Todd AlanMurray Todd Alan

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 16
  2. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 15
  3. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 14
  4. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 13
  5. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 12
  6. Ceses/DimisionesPublished 01/08/2017· Registered 25/07/2017· I/A 11
  7. Ceses/DimisionesPublished 06/02/2017· Registered 30/01/2017· I/A 10
  8. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 10
  9. RevocacionesPublished 07/04/2014· Registered 31/03/2014· I/A 9
  10. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 8
  11. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 7
  12. Cambio de domicilio socialPublished 18/10/2010· Registered 06/10/2010· I/A 6
  13. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 5
  14. Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 4
  15. NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 18/10/2010Cambio de domicilio social

    RONDA NARCISO MONTURIOL 3 - EDIFICIO ABM, TORRE A, (PATERNA)

Timeline (BORME)

  1. 04/09/2023#7699725
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;ALCALDE STROHSCHEIN MARCO;FRUHBECK BORRERO GUILLERMO CAYO. Datos registrales. T 7604, L 4904, F 45, S 8, H V 92500, I/A 16 (28.08.23).
  2. 04/08/2022#7106213
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;ALCALDE STROHSCHEIN MARCO;REPREFISCAL. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 15 (28.07.22).
  3. 04/10/2019#5603365
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Apoderado: ROGOZENCO ILEANA. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 14 (27.09.19).
  4. 04/10/2019#5603364
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Apoderado: MAHLN THOMAS. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 13 (27.09.19).
  5. 04/10/2019#5603363
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Apoderado: BUCKOW SILKE. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 12 (27.09.19).
  6. 01/08/2017#4488020
    Ceses/Dimisiones
    ESPAÑA 3B SCIENTIFIC SL. Ceses/Dimisiones. Adm. Solid.: SEROKA MERTEN. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 11 (25.07.17).
  7. 06/02/2017#4230882
    Ceses/DimisionesNombramientos
    ESPAÑA 3B SCIENTIFIC SL. Ceses/Dimisiones. Adm. Solid.: KURLAND MANFRED;GIES OTTO HEINRICH. Nombramientos. Adm. Solid.: MURRAY TODD ALAN. Otros conceptos: Se determina en dos el numero de administradores solidarios. Datos registrales. T 7604, L 4904,…
  8. 07/04/2014#2755337
    Revocaciones
    ESPAÑA 3B SCIENTIFIC SL. Revocaciones. Apo.Manc.: AGUERA COMINIO FRANCISCO JAVIER;GUIANCE MARIN MARIA ISABEL. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 9 (31.03.14).
  9. 11/09/2013#2447450
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Adm. Solid.: SEROKA MERTEN. Datos registrales. T 7604, L 4904, F 44, S 8, H V 92500, I/A 8 ( 4.09.13).
  10. 09/08/2012#1854243
    Ceses/Dimisiones
    ESPAÑA 3B SCIENTIFIC SL. Ceses/Dimisiones. Adm. Solid.: CRASEMANN ALEXANDER GEORG. Datos registrales. T 7604, L 4904, F 43, S 8, H V 92500, I/A 7 (31.07.12).
  11. 18/10/2010#910792
    Cambio de domicilio social
    ESPAÑA 3B SCIENTIFIC SL. Cambio de domicilio social. RONDA NARCISO MONTURIOL 3 - EDIFICIO ABM, TORRE A, (PATERNA). Datos registrales. T 7604, L 4904, F 43, S 8, H V 92500, I/A 6 ( 6.10.10).
  12. 02/07/2009#288781
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Adm. Solid.: CRASEMANN ALEXANDER GEORG. Datos registrales. T 7604, L 4904, F 43, S 8, H V 92500, I/A 5 (23.06.09).
  13. 23/04/2009#181777
    Ceses/Dimisiones
    ESPAÑA 3B SCIENTIFIC SL. Ceses/Dimisiones. Adm. Solid.: POLIDORI MARCO. Datos registrales. T 7604, L 4904, F 42, S 8, H V 92500, I/A 4 (14.04.09).
  14. 23/03/2009#132236
    Nombramientos
    ESPAÑA 3B SCIENTIFIC SL. Nombramientos. Apo.Manc.: AGUERA COMINIO FRANCISCO JAVIER;GUIANCE MARIN MARIA ISABEL. Datos registrales. T 7604, L 4904, F 42, S 8, H V 92500, I/A 3 (11.03.09).

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 addressRONDA NARCISO MONTURIOL 3 - EDIFICIO ABM, TORRE A, (PATERNA), Paterna, Valencia
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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector