EXPLOTACIONES 3 REYES SL
Hoja MA27876· NIF B29830437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 159 498,36 €
- Directors :
- Reyes Guirado Francisco, Reyes Guirado Maria Del Carmen
Legal information
Legal information for EXPLOTACIONES 3 REYES SL
Activity
EXPLOTACIONES 3 REYES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 10 October 2024, across 3 distinct types of filing. Its registered share capital is 159 498,36 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Reyes Guirado FranciscoSince 02/10/2024Administrador Único
- Reyes Guirado Maria Del CarmenSince 20/05/2019Administrador Único
Former
- Reyes Guirado Francisco BaltasarCeased on 20/05/2019Administrador Solidario
- Reyes España FranciscoCeased on 20/05/2019Administrador Solidario
- Reyes Guirado Jose AntonioCeased on 26/02/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2024· Registered 02/10/2024· I/A 6
- NombramientosPublished 10/10/2024· Registered 02/10/2024· I/A 6
- Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 5
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 5
- Ceses/DimisionesPublished 12/03/2019· Registered 26/02/2019· I/A 4
- Ampliación de capitalPublished 15/04/2009· Registered 27/03/2009· I/A 3
- Ampliación de capitalPublished 15/04/2009· Registered 27/03/2009· I/A 2
Capital · events
- 15/04/2009Ampliación de capitalResulting capital: 159 498,36 € (+156 492,36 €)
- 15/04/2009Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 10/10/2024#8287961Ceses/DimisionesNombramientos
EXPLOTACIONES 3 REYES SL. Ceses/Dimisiones. Adm. Unico: REYES GUIRADO MARIA DEL CARMEN. Nombramientos. Adm. Unico: REYES GUIRADO FRANCISCO. Datos registrales. S 8 , H MA 27876, I/A 6 ( 2.10.24).
- 28/05/2019#5415939Ceses/DimisionesNombramientos
EXPLOTACIONES 3 REYES SL. Ceses/Dimisiones. Adm. Solid.: REYES GUIRADO FRANCISCO BALTASAR;REYES ESPAÑA FRANCISCO. Nombramientos. Adm. Unico: REYES GUIRADO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 12/03/2019#5302868Ceses/Dimisiones
EXPLOTACIONES 3 REYES SL. Ceses/Dimisiones. Adm. Solid.: REYES GUIRADO JOSE ANTONIO. Datos registrales. T 1964, L 877, F 138, S 8, H MA 27876, I/A 4 (26.02.19).
- 15/04/2009#169978Ampliación de capital
EXPLOTACIONES 3 REYES SL. Ampliación de capital. Capital: 156.492,36 Euros. Resultante Suscrito: 159.498,36 Euros. Datos registrales. T 1964, L 877, F 137, S 8, H MA 27876, I/A 3 (27.03.09).
- 15/04/2009#169977Ampliación de capital
EXPLOTACIONES 3 REYES SL. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 1964, L 877, F 137, S 8, H MA 27876, I/A 2 (27.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.