P 3000 TRADING SL

Hoja M241159· NIF B82417775

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fuentes Chillaron Manuel Antonio, Fuentes Chillaron Estefania

Legal information

Legal information for P 3000 TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 14561 · Folio 171 · Hoja M241159
StatusVigente

Activity

P 3000 TRADING SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
P 3000 TRADING SLFuentes Chillaron EstefaniaFuentes Chillaron Es…Fuentes Chillaron Manuel AntonioFuentes Chillaron Ma…FUENTES ENVASES PLASTICOS SLFUENTES ENVASES PLAS…COMIDAS ASADOS Y PASTELERIA SUPERPOLLO SLCOMIDAS ASADOS Y PAS…FUENTES CHILLARON SLFUENTES CHILLARON SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 7
  2. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 7
  3. Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 7

Changes

  1. 23/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2012#1947783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    P 3000 TRADING SL. Ceses/Dimisiones. Adm. Unico: FUENTES JIMENEZ MANUEL. Nombramientos. Adm. Mancom.: FUENTES CHILLARON MANUEL ANTONIO;FUENTES CHILLARON ESTEFANIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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 addressArganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal27/01/2022
    ⚖️ MERCANTIL - 12Proc. 691/2021
    Judge: ANA MARIA GALLEGO SANCHEZ

    INFORME ADMINISTRACION CONCURSAL

    ⬇ 358149674_Edicto publicacion presentacio…⬇ Record (PDF)
    RPC-112977RPCLook it up in the RPC ↗
  2. Declaración de concurso15/11/2021
    ⚖️ MERCANTIL - 12Proc. 691/2021
    Judge: Ana María Gallego SánchezConcurso: Voluntario

    DECLARACIÓN DE CONCURSO.- Declaro en situación legal de concurso voluntario- a P3000 TRADING, S.L., con domicilio Avda. Alcalá N.º 10, (28500) Arganda del Rey (Madrid); con CIF ¿ B-83372862, inscrita en el Registro Mercantil de Madrid, al Tomo 1456

    ⬇ Auto declaracion P 3000 Trading SL.pdf⬇ Record (PDF)
    RPC-104142RPCLook it up in the RPC ↗
  3. Declaración de concurso15/11/2021
    ⚖️ MERCANTIL - 12Proc. 691/2021
    Judge: Ana María Gallego SánchezConcurso: Voluntario

    Se estima la petición formulada por P3000 TRADING, S.L. de rectificar el Auto dictado en el presente procedimiento con fecha 30/09/2021, en el sentido de que: ¿ Donde dice CIF ¿ B-83372862, debe decir CIF - B-82417775 ¿ Que donde dice MIA PIA INVE

    ⬇ Auto rectificacion auto declaracion P 30…⬇ Record (PDF)
    RPC-104143RPCLook it up in the RPC ↗
See the full case