TIPO 3 SL

Hoja M53774· NIF B79106100

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Ventas Ruben

Legal information

Legal information for TIPO 3 SL

NIF
Hoja registral
IRUS1000243919249
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 13641 · Folio 92 · Hoja M53774
StatusVigente

Activity

TIPO 3 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 23 September 2014 to 29 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIPO 3 SLMartinez Ventas RubenMartinez Ventas Ruben

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TIPO 3 SLMartinez Martinez DanielMartinez Martinez Da…IKARIA ALICANTE SLIKARIA ALICANTE SLHOSTEL FRIO CAMPELLO SLHOSTEL FRIO CAMPELLO…HARO APARTMENTS SOCIEDAD LIMITADAHARO APARTMENTS SOCI…WATER PRINTING EUROPE SOCIEDAD LIMITADAWATER PRINTING EUROP…MUROS SINTETICOS DECORATIVOS SLMUROS SINTETICOS DEC…LECDA SERVICIOS INTEGRALES SLLECDA SERVICIOS INTE…DYMS RIOJA SLDYMS RIOJA SL

Beneficial owner (UBO)

Martinez Martinez Daniel100 %

Individual · ultimate beneficial owner · since 23/09/2014

Beneficial owner network map

9 nodes Person Company
TIPO 3 SLMartinez Martinez DanielMartinez Martinez Da…IKARIA ALICANTE SLIKARIA ALICANTE SLHOSTEL FRIO CAMPELLO SLHOSTEL FRIO CAMPELLO…HARO APARTMENTS SOCIEDAD LIMITADAHARO APARTMENTS SOCI…WATER PRINTING EUROPE SOCIEDAD LIMITADAWATER PRINTING EUROP…MUROS SINTETICOS DECORATIVOS SLMUROS SINTETICOS DEC…LECDA SERVICIOS INTEGRALES SLLECDA SERVICIOS INTE…DYMS RIOJA SLDYMS RIOJA SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2018· Registered 21/06/2018· I/A 10
  2. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 10
  3. Declaración de unipersonalidadPublished 23/09/2014· Registered 16/09/2014· I/A 9

Changes

  1. 23/09/2014Declaración de unipersonalidad

    MARTINEZ MARTINEZ DANIEL

Timeline (BORME)

  1. 29/06/2018#4947516
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TIPO 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ VENTAS RUBEN. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ DANIEL. Nombramientos. Adm. Unico: MARTINEZ VENTAS RUBEN. Datos registrales. T 13641 , F 92, S 8, H M 53774, …
  2. 23/09/2014#2978529
    Declaración de unipersonalidad
    TIPO 3 SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ DANIEL. Datos registrales. T 13641 , F 92, S 8, H M 53774, I/A 9 (16.09.14).

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 addressCALLE RODODENDRO NUMERO 91, MADRID, RIVAS-VACIAMADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector