TF 3 PARTS SL

Hoja M480369· NIF B85645083

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/05/2009
Director :
Lambea Romero Maria Del Rosario

Legal information

Legal information for TF 3 PARTS SL

NIF
Hoja registral
IRUS1000283608040
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/05/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26656 · Folio 27 · Hoja M480369
StatusVigente

Activity

TF 3 PARTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 May 2009. The Spanish commercial register has published 12 filings for this company, from 7 May 2009 to 2 August 2018, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS E INTERINDUSTRIALES COMO FIBRAS DE VIDRIO Y TEJIDOS TECNICOS PARA LA FABRICACION DE COMPOSITE Y SUS ELEMENTOS AUXILIARES...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TF 3 PARTS SLLambea Romero Maria Del RosarioLambea Romero Maria …MATERIAL DE VACIO SLMATERIAL DE VACIO SLDANIMA COMPOSITES SLDANIMA COMPOSITES SL

Registered actos

  1. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 8
  2. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 8
  3. Modificaciones estatutariasPublished 24/01/2018· Registered 17/01/2018· I/A 7
  4. Cambio de domicilio socialPublished 24/01/2018· Registered 17/01/2018· I/A 7
  5. Ampliación de capitalPublished 06/03/2015· Registered 26/02/2015· I/A 6
  6. NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 5
  7. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 4
  8. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 3
  9. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 3
  10. Cambio de domicilio socialPublished 15/04/2011· Registered 05/04/2011· I/A 2
  11. ConstituciónPublished 07/05/2009· Registered 24/04/2009· I/A 1
  12. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 1

Changes

  1. 24/01/2018Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 36 - NAVE A (MADRID)

  2. 24/01/2018Modificaciones estatutarias
  3. 15/04/2011Cambio de domicilio social

    C/ EZEQUIEL SOLANA 88, LOCAL (MADRID)

Capital · events

  1. 06/03/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+2 000,00 €)
  2. 07/05/2009Constitución
    Initial capital: 4 000,00 €

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. 02/08/2018#4995288
    Ceses/DimisionesNombramientos
    TF 3 PARTS SL. Ceses/Dimisiones. Adm. Unico: PUENTE LAINEZ ALFONSO JOSE. Nombramientos. Adm. Unico: LAMBEA ROMERO MARIA DEL ROSARIO. Datos registrales. T 26656 , F 27, S 8, H M 480369, I/A 8 (26.07.18).
  2. 24/01/2018#4710593
    Modificaciones estatutariasCambio de domicilio social
    TF 3 PARTS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social -. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 36 - NAVE A (MADRID). Datos registrales. T 26656 , F 27, S 8, H M 480369, I/A 7 (17.01.18).
  3. 06/03/2015#3224570
    Ampliación de capital
    TF 3 PARTS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 26656 , F 26, S 8, H M 480369, I/A 6 (26.02.15).
  4. 25/02/2015#3208919
    Nombramientos
    TF 3 PARTS SL. Nombramientos. Adm. Unico: PUENTE LAINEZ ALFONSO JOSE. Datos registrales. T 26656 , F 26, S 8, H M 480369, I/A 5 (18.02.15).
  5. 24/07/2014#2905838
    Ceses/Dimisiones
    TF 3 PARTS SL. Ceses/Dimisiones. Adm. Unico: PIÑERO LAMBEA CARLOS. Datos registrales. T 26656 , F 26, S 8, H M 480369, I/A 4 (17.07.14).
  6. 15/03/2013#2180275
    Ceses/DimisionesNombramientos
    TF 3 PARTS SL. Ceses/Dimisiones. Adm. Unico: PIÑERO LAMBEA JAVIER. Nombramientos. Adm. Unico: PIÑERO LAMBEA CARLOS. Datos registrales. T 26656 , F 25, S 8, H M 480369, I/A 3 ( 7.03.13).
  7. 15/04/2011#1175006
    Cambio de domicilio social
    TF 3 PARTS SL. Cambio de domicilio social. C/ EZEQUIEL SOLANA 88, LOCAL (MADRID). Datos registrales. T 26656 , F 25, S 8, H M 480369, I/A 2 ( 5.04.11).
  8. 07/05/2009#203062
    ConstituciónNombramientos
    TF 3 PARTS SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: EL COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS E INTERINDUSTRIALES COMO FIBRAS DE VIDRIO Y TEJIDOS TECNICOS PARA LA FABRICACION DE COMPOSITE Y SUS ELEMENTOS AUXILIARES... …

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 2009

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/ LAGUNA DEL MARQUESADO 36 - NAVE A (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector