SIEMPRE TRES SL

Hoja A148919· NIF B26529610

VigenteAlicante
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Director :
Bravo Sanchez Carlos

Legal information

Legal information for SIEMPRE TRES SL

NIF
Hoja registral
IRUS1000169717056
Legal formSociedad Limitada (SL)
LocalitySant Joan d'Alacant
Register referenceTomo 3927 · Folio 126 · Hoja A148919
StatusVigente

Activity

SIEMPRE TRES SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 9 filings for this company, from 8 March 2016 to 15 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bravo Sanchez Carlos100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2020· Registered 03/12/2020· I/A 4
  2. Ceses/DimisionesPublished 15/12/2020· Registered 03/12/2020· I/A 4
  3. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 4
  4. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 3
  5. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 3
  7. Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 2
  8. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 2
  9. Cambio de domicilio socialPublished 08/03/2016· Registered 29/02/2016· I/A 2

Changes

  1. 15/12/2020Declaración de unipersonalidad

    BRAVO SANCHEZ CARLOS

  2. 26/01/2017Cambio de domicilio social

    AVDA DE LA RAMBLA 51 1 C (SANT JOAN D'ALACANT)

  3. 08/03/2016Cambio de domicilio social

    C/ NIEVE 36 - POLIGONO INDUSTRIAL PLA DE LA VALLON (ALICANTE)

Timeline (BORME)

  1. 15/12/2020#6165083
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIEMPRE TRES SL. Declaración de unipersonalidad. Socio único: BRAVO SANCHEZ CARLOS. Ceses/Dimisiones. Adm. Solid.: BRAVO SANCHEZ CARLOS;GRIEBL RON KELLY. Nombramientos. Adm. Unico: BRAVO SANCHEZ CARLOS. Otros conceptos: Cambio del Organo de Administr…
  2. 26/01/2017#4211789
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIEMPRE TRES SL. Ceses/Dimisiones. Adm. Solid.: BARRIO PEREZ GONZALO;CARRION RINCON RAUL ANTONIO. Nombramientos. Adm. Solid.: BRAVO SANCHEZ CARLOS;GRIEBL RON KELLY. Cambio de domicilio social. AVDA DE LA RAMBLA 51 1 C (SANT JOAN D'ALACANT). Datos reg…
  3. 08/03/2016#3755087
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIEMPRE TRES SL. Ceses/Dimisiones. Adm. Unico: VARGAS COLINA JAVIER. Nombramientos. Adm. Solid.: BARRIO PEREZ GONZALO;CARRION RINCON RAUL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…

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 addressAVDA DE LA RAMBLA 51 1 C (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector