FESSENDEN TRES SPAIN SL

Hoja M527210· NIF B86322559

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/11/2011
Directors :
Gonzalez Segovia Juan Antonio, Garcia Bonilla Hugo

Legal information

Legal information for FESSENDEN TRES SPAIN SL

NIF
Hoja registral
IRUS1000287735162
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/11/2011
LocalityMadrid
Phone
Register referenceTomo 29288 · Folio 93 · Hoja M527210
StatusVigente

Activity

FESSENDEN TRES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 17 November 2011. The Spanish commercial register has published 14 filings for this company, from 17 November 2011 to 19 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FESSENDEN TRES SPAIN …Garcia Bonilla HugoGarcia Bonilla HugoGonzalez Segovia Juan AntonioGonzalez Segovia Jua…NEW YORK JETS SLNEW YORK JETS SLROTULACIONES GORTE SLROTULACIONES GORTE SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 7
  2. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 7
  3. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 6
  4. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 5
  5. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 5
  6. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 4
  7. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 3
  8. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 3
  9. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 2
  10. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 2
  11. Ampliacion del objeto socialPublished 31/07/2012· Registered 19/07/2012· I/A 2
  12. Cambio de domicilio socialPublished 31/07/2012· Registered 19/07/2012· I/A 2
  13. ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
  14. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 31/07/2012Ampliación del objeto social

    SERVICIOS DE IMPRESION, COPIA, REPROGRAFIA Y REPRODUCCION DE TEXTOS E IMAGENES POR CUALQUIER MEDIO.

  2. 31/07/2012Cambio de domicilio social

    C/ ALFONSO XIII, 154.- (MADRID)

Capital · events

  1. 17/11/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 19/05/2023#7536523
    Ceses/DimisionesNombramientos
    FESSENDEN TRES SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ARROYO MANUEL. Nombramientos. Adm. Mancom.: GARCIA BONILLA HUGO. Datos registrales. T 29288 , F 93, S 8, H M 527210, I/A 7 (11.05.23).
  2. 05/04/2016#3797873
    Nombramientos
    FESSENDEN TRES SPAIN SL. Nombramientos. Apoderado: GONZALEZ SEGOVIA JUAN ANTONIO. Datos registrales. T 29288 , F 92, S 8, H M 527210, I/A 6 (28.03.16).
  3. 05/04/2016#3797872
    Ceses/DimisionesNombramientos
    FESSENDEN TRES SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SEGOVIA JUAN ANTONIO. Nombramientos. Adm. Mancom.: GONZALEZ SEGOVIA JUAN ANTONIO;GARCIA ARROYO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 26/02/2014#2690961
    Nombramientos
    FESSENDEN TRES SPAIN SL. Nombramientos. Apo.Manc.: BARRIOS GONZALEZ MARIA JESUS;GARCIA ARROYO MANUEL. Datos registrales. T 29288 , F 91, S 8, H M 527210, I/A 4 (18.02.14).
  5. 25/02/2014#2687597
    Ceses/DimisionesNombramientos
    FESSENDEN TRES SPAIN SL. Ceses/Dimisiones. Adm. Unico: BARRIOS GONZALEZ MARIA JESUS. Nombramientos. Adm. Unico: GONZALEZ SEGOVIA JUAN ANTONIO. Datos registrales. T 29288 , F 91, S 8, H M 527210, I/A 3 (17.02.14).
  6. 31/07/2012#1839259
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FESSENDEN TRES SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: BARRIOS GONZALEZ MARIA JESUS. Ampliacion del objeto social. SERVICIOS DE IMPRESION, COPIA, REPROGRAFIA Y REPRODUCCION DE TEXTOS E IMAGENES P…
  7. 17/11/2011#1459867
    ConstituciónNombramientos
    FESSENDEN TRES SPAIN SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUE…

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 2011

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/ ALFONSO XIII, 154.- (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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector