T3N GROUP 19 SL
Hoja M818684· NIF B40604282
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pampliega Molina David, SAKURA TOWERS SL
Legal information
Legal information for T3N GROUP 19 SL
Activity
T3N GROUP 19 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Pampliega Molina DavidAdministrador solidarioAdministrador Solidario
- SAKURA TOWERS SLAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2024· Registered 18/03/2024· I/A 2
- Ampliacion del objeto socialPublished 25/03/2024· Registered 18/03/2024· I/A 2
- Cambio de domicilio socialPublished 25/03/2024· Registered 18/03/2024· I/A 2
Changes
- 25/03/2024Ampliación del objeto social
La gestión, dirección, control y coordinación de las actividades de las sociedades o entidades filiales y participadas por la Sociedad, así como la prestación de servicios de asesoramiento, apoyo a la gestión y de administración de dichas entidades o sociedades.
- 25/03/2024Cambio de domicilio social
C/ RECOLETOS Nº6-1º (MADRID)
- 25/03/2024Modificaciones estatutarias
Timeline (BORME)
- 25/03/2024#8003660Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
T3N GROUP 19 SL. Modificaciones estatutarias. Modificados los artículos 6 y 13 de los estatutos sociales. Ampliacion del objeto social. La gestión, dirección, control y coordinación de las actividades de las sociedades o entidades filiales y particip…
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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.