THREE ELEMENTS MODA SL

Hoja SS47306· NIF B19439090

ActiveGipuzkoa
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
71 100,00 €
Incorporation :
04/10/2024
Director :
Jimenez Velazquez Eduardo

Legal information

Legal information for THREE ELEMENTS MODA SL

NIF
Hoja registral
IRUS1000429036677
Legal formSociedad Limitada (SL)
Share capital71 100,00 €
Incorporation date04/10/2024
LocalityDonostia/San Sebastián

Activity

Economic activity (CNAE)

6512Seguros distintos de los seguros de vida

Corporate purpose

venta menor de prendas de ropa para el vestido, tocado y artículos de deporte. agentes comerciales.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Jimenez Velazquez Eduardo100 %

    Individual · since 04/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Jimenez Velazquez Eduardo100 %

Individual — ultimate beneficial owner · since 04/10/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2025· Registered 11/02/2025· I/A 2
  2. ConstituciónPublished 04/10/2024· Registered 17/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 04/10/2024· Registered 17/09/2024· I/A 1
  4. NombramientosPublished 04/10/2024· Registered 17/09/2024· I/A 1

Capital — events

  1. 20/02/2025Ampliación de capital
    Resulting capital: 71 100,00 € (+68 100,00 €)
  2. 04/10/2024Constitución
    Initial capital: 3 000,00 €

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. 20/02/2025#8501214
    Ampliación de capital
    THREE ELEMENTS MODA SL. Ampliación de capital. Capital: 68.100,00 Euros. Resultante Suscrito: 71.100,00 Euros. Datos registrales. S 8 , H SS 47306, I/A 2 (11.02.25).
  2. 04/10/2024#8279423
    ConstituciónDeclaración de unipersonalidadNombramientos
    THREE ELEMENTS MODA SL. Constitución. Comienzo de operaciones: 1.10.24. Objeto social: venta menor de prendas de ropa para el vestido, tocado y artículos de deporte. agentes comerciales. Domicilio: C/ ANDIA Nº4, BAJO. (DONOSTIA-SAN SEBASTIAN). Capita

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 2024

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.