ACTIVITATS PRANIE SOCIEDAD LIMITADA
Hoja T22020· NIF B43636737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 600,00 €
- Director :
- Kornusova Irina
Legal information
Legal information for ACTIVITATS PRANIE SOCIEDAD LIMITADA
Activity
ACTIVITATS PRANIE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 20 October 2011 to 18 April 2016, across 6 distinct types of filing. Its registered share capital is 53 600,00 €.
Economic activity (CNAE)
6811
Corporate purpose
ACTIVIDAD INMOBILIARIA, COMPRAVENTA Y ARRENDAMIENTO EXCEPTO EL FINANCIERO DE BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Kornusova IrinaSince 05/04/2016Administrador Único
Former
- Kornusova NurshidaCeased on 05/04/2016Administrador Único
- Nieto Jimenez Miguel AngelCeased on 05/10/2011Administrador Solidario
- Nieto Jimenez Jesus ConsueloCeased on 05/10/2011Administrador Solidario
- Prades Labrador ErnestoCeased on 05/10/2011Administrador Solidario
Authorised representatives
Current
- Blanch Altadill Juan AlfredoSince 05/04/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/04/2016· Registered 05/04/2016· I/A 6
- Ceses/DimisionesPublished 18/04/2016· Registered 05/04/2016· I/A 5
- NombramientosPublished 18/04/2016· Registered 05/04/2016· I/A 5
- Cambio de domicilio socialPublished 18/04/2016· Registered 05/04/2016· I/A 5
- Cambio de objeto socialPublished 18/04/2016· Registered 05/04/2016· I/A 5
- Ampliación de capitalPublished 20/10/2011· Registered 05/10/2011· I/A 4
- Ceses/DimisionesPublished 20/10/2011· Registered 05/10/2011· I/A 3
- NombramientosPublished 20/10/2011· Registered 05/10/2011· I/A 3
- Modificaciones estatutariasPublished 20/10/2011· Registered 05/10/2011· I/A 3
Changes
- 18/04/2016Cambio de domicilio social
C/ CAMI 5 - CARRETERA VELLA DE BARCELONA NUMERO 3
- 18/04/2016Cambio de objeto social
ACTIVIDAD INMOBILIARIA, COMPRAVENTA Y ARRENDAMIENTO EXCEPTO EL FINANCIERO DE BIENES INMUEBLES.-
- 20/10/2011Modificaciones estatutarias
Capital · events
- 20/10/2011Ampliación de capitalResulting capital: 53 600,00 € (+50 000,00 €)
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)
- 18/04/2016#3817029Nombramientos
ACTIVITATS PRANIE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCH ALTADILL JUAN ALFREDO. Datos registrales. T 1649 , F 168, S 8, H T 22020, I/A 6 ( 5.04.16).
- 18/04/2016#3817028Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ACTIVITATS PRANIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KORNUSOVA NURSHIDA. Nombramientos. Adm. Unico: KORNUSOVA IRINA. Cambio de domicilio social. C/ CAMI 5 - CARRETERA VELLA DE BARCELONA NUMERO 3. (TORTOSA). Cambio de objeto social. ACTI… - 20/10/2011#1422154Ampliación de capital
ACTIVITATS PRANIE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.600,00 Euros. Datos registrales. T 1649 , F 167, S 8, H T 22020, I/A 4 ( 5.10.11).
- 20/10/2011#1422153Ceses/DimisionesNombramientosModificaciones estatutarias
ACTIVITATS PRANIE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PRADES LABRADOR ERNESTO;NIETO JIMENEZ JESUS CONSUELO;NIETO JIMENEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: KORNUSOVA NURSHIDA. Modificaciones estatutarias. Cambio del Organo de Admi…
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 — CNAE 6811 — are listed together.