M 3 PES SL

Hoja B61649· NIF B58859489

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Parera De Andres Antonio, Escrichs Julia Montserrat

Legal information

Legal information for M 3 PES SL

NIF
Hoja registral
IRUS1000334591575
Legal formSociedad Limitada (SL)
LocalityCorbera de Llobregat
Phone
Register referenceTomo 23943 · Folio 140 · Hoja B61649
StatusVigente

Activity

M 3 PES SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 25 May 2009 to 27 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 27/11/2020· Registered 19/11/2020· I/A 7
  2. NombramientosPublished 06/06/2018· Registered 28/05/2018· I/A 6
  3. RevocacionesPublished 25/05/2009· Registered 12/05/2009· I/A 5
  4. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 5
  5. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 5

Changes

  1. 27/11/2020Cambio de domicilio social

    CL SANT ANTONI Num.27 (CORBERA DE LLOBREGAT)

  2. 25/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2020#6141110
    Cambio de domicilio social
    M 3 PES SL. Cambio de domicilio social. CL SANT ANTONI Num.27 (CORBERA DE LLOBREGAT). Datos registrales. T 23943 , F 140, S 8, H B 61649, I/A 7 (19.11.20).
  2. 06/06/2018#4911456
    Nombramientos
    M 3 PES SL. Nombramientos. ADM.SOLIDAR.: PARERA DE ANDRES ANTONIO;ESCRICHS JULIA MONTSERRAT. Datos registrales. T 23943 , F 139, S 8, H B 61649, I/A 6 (28.05.18).
  3. 25/05/2009#224985
    RevocacionesNombramientosModificaciones estatutarias
    M 3 PES SL. Revocaciones. ADMINISTR.: PARERA DE ANDRES ANTONIO;ESCRICHS JULIA MONTSERRAT. Nombramientos. ADM.SOLIDAR.: PARERA DE ANDRES ANTONIO;ESCRICHS JULIA MONTSERRAT. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL…

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 addressCL SANT ANTONI Num.27 (CORBERA DE LLOBREGAT), Corbera de Llobregat, Barcelona
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 consultoría de gestión empresarial — are listed together.

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