THREE COMPANY GESTION SL
Hoja SS22009· NIF B20799623
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suquia Razquin David
- Former name :
- THREE & COMPANY GESTION DE TRANSPORTES SL
Legal information
Legal information for THREE COMPANY GESTION SL
Activity
THREE COMPANY GESTION SL is a Sociedad Limitada (SL) with its registered office in Ibarra (Gipuzkoa, País Vasco). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 4 filings for this company, from 19 February 2010 to 23 December 2010, across 3 distinct types of filing.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Corporate purpose
AGENTE EXCLUSIVO DE SEGUROS.
Directors and representatives
Directors
Current
- Suquia Razquin DavidAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Suquia Razquin David100 %
Individual · since 19/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suquia Razquin David100 %
Individual · ultimate beneficial owner · since 19/02/2010
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 23/12/2010· Registered 14/12/2010· I/A 4
- Cambio de denominación socialPublished 19/02/2010· Registered 10/02/2010· I/A 3
- Cambio de objeto socialPublished 19/02/2010· Registered 10/02/2010· I/A 3
- Declaración de unipersonalidadPublished 19/02/2010· Registered 10/02/2010· I/A 2
Changes
- 23/12/2010Cambio de denominación social
THREE & COMPANY GESTION DE TRANSPORTES SL→THREE COMPANY GESTION SL
- 23/12/2010Cambio de objeto social
AGENTE EXCLUSIVO DE SEGUROS.
- 19/02/2010Cambio de objeto social
Asesoramiento profesional a nivel de empresas.
- 19/02/2010Declaración de unipersonalidad
SUQUIA RAZQUIN DAVID
Timeline (BORME)
- 23/12/2010#998071Cambio de objeto social
THREE COMPANY GESTION SL. Cambio de objeto social. AGENTE EXCLUSIVO DE SEGUROS. Datos registrales. T 2015 , F 20, S 8, H SS 22009, I/A 4 (14.12.10).
- 19/02/2010#598201
Company name: THREE & COMPANY GESTION DE TRANSPORTES SL
Cambio de denominación socialCambio de objeto socialTHREE & COMPANY GESTION DE TRANSPORTES SL. Cambio de denominación social. THREE COMPANY GESTION SL. Cambio de objeto social. Asesoramiento profesional a nivel de empresas. Datos registrales. T 2015 , F 19, S 8, H SS 22009, I/A 3 (10.02.10).
- 19/02/2010#598200
Company name: THREE & COMPANY GESTION DE TRANSPORTES SL
Declaración de unipersonalidadTHREE & COMPANY GESTION DE TRANSPORTES SL. Declaración de unipersonalidad. Socio único: SUQUIA RAZQUIN DAVID. Datos registrales. T 2015 , F 19, S 8, H SS 22009, I/A 2 (10.02.10).
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
Prospect
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.