PRENUT DOS SL
Hoja M519903· NIF B86229259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/06/2011
- Director :
- Ruiz Moreno Maria Luisa
Legal information
Legal information for PRENUT DOS SL
Activity
PRENUT DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA MEDIACION Y COORDINACION REFERIDAS EXCLUSIVAMENTE A LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ODONTOLOGIA.
Directors and representatives
Directors
Current
- Ruiz Moreno Maria LuisaSince 16/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/07/2021· Registered 24/06/2021· I/A 4
- Cambio de domicilio socialPublished 05/08/2019· Registered 29/07/2019· I/A 3
- Cambio de objeto socialPublished 05/08/2019· Registered 29/07/2019· I/A 3
- ConstituciónPublished 29/06/2011· Registered 16/06/2011· I/A 1
- Declaración de unipersonalidadPublished 29/06/2011· Registered 16/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 1
Changes
- 01/07/2021Cambio de domicilio social
AVDA ALBERTO ALCOCER 24 - 6º A (MADRID)
- 05/08/2019Cambio de domicilio social
C/ CALERUEGA 79 5º B (MADRID)
- 05/08/2019Cambio de objeto social
LA MEDIACION Y COORDINACION REFERIDAS EXCLUSIVAMENTE A LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ODONTOLOGIA.
- 29/06/2011Declaración de unipersonalidad
GECALAO CATUD ABEGAIL
Capital · events
- 29/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 01/07/2021#6505545Cambio de domicilio social
PRENUT DOS SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 24 - 6º A (MADRID). Datos registrales. T 28873 , F 95, S 8, H M 519903, I/A 4 (24.06.21).
- 05/08/2019#5530652Cambio de domicilio socialCambio de objeto social
PRENUT DOS SL. Cambio de domicilio social. C/ CALERUEGA 79 5º B (MADRID). Cambio de objeto social. LA MEDIACION Y COORDINACION REFERIDAS EXCLUSIVAMENTE A LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ODONTOLOGIA. Datos registrales. T 288… - 21/10/2011#1423388
PRENUT DOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28873 , F 94, S 8, H M 519903, I/A 2 (10.10.11).
- 29/06/2011#1279304ConstituciónDeclaración de unipersonalidadNombramientos
PRENUT DOS SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: LA COMPRAVENTA, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS Y LA MEDIACION EN LA PROMOCION Y DESARROLLO O EJECUCION DE NEGOCIOS ENTRE PERSONAS …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.