CONPRISI S.L
Hoja SA5777· NIF B37336203
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Prieto Sierra Ana Belen, Prieto Sierra Carlos Manuel, Prieto Sierra Nuria
Legal information
Legal information for CONPRISI S.L
Activity
CONPRISI S.L is a Sociedades de responsabilidad limitada with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 12 filings for this company, from 9 March 2010 to 23 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Prieto Sierra Ana BelenSince 30/05/2022Administrador Mancomunado
- Prieto Sierra Carlos ManuelSince 19/02/2010Administrador Mancomunado
- Prieto Sierra NuriaSince 30/05/2022Administrador Mancomunado
Former
- Prieto Vicente AgustinCeased on 09/11/2016Administrador Único
- Sierra Gonzalez HermenegildaCeased on 19/02/2010Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 9
- NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 8
- Ceses/DimisionesPublished 09/06/2022· Registered 30/05/2022· I/A 7
- NombramientosPublished 09/06/2022· Registered 30/05/2022· I/A 7
- Ceses/DimisionesPublished 23/11/2016· Registered 09/11/2016· I/A 6
- NombramientosPublished 23/11/2016· Registered 09/11/2016· I/A 6
- NombramientosPublished 21/01/2014· Registered 08/01/2014· I/A 5
- Ceses/DimisionesPublished 18/11/2013· Registered 06/11/2013· I/A 4
- NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 4
- Ceses/DimisionesPublished 09/03/2010· Registered 19/02/2010· I/A 3
- NombramientosPublished 09/03/2010· Registered 19/02/2010· I/A 3
- Modificaciones estatutariasPublished 09/03/2010· Registered 19/02/2010· I/A 3
Changes
- 23/02/2024Modificaciones estatutarias
- 09/03/2010Modificaciones estatutarias
Timeline (BORME)
- 23/02/2024#7951149Modificaciones estatutarias
CONPRISI S.L. Modificaciones estatutarias. ARTICULO 24..- La Sociedad será regida y administrada, a elección de la Junta General, por: a) Un administrador único. b) Varios administradores que actúen solidariamente dos como mínimo y cinco como máximo.… - 29/07/2022#7095501Nombramientos
CONPRISI S.L. Nombramientos. Apo.Sol.: PRIETO SIERRA CARLOS MANUEL;PRIETO SIERRA NURIA;PRIETO SIERRA ANA BELEN. Datos registrales. T 188 , F 87, S 8, H SA 5777, I/A 8 (18.07.22).
- 09/06/2022#7015078Ceses/DimisionesNombramientos
CONPRISI S.L. Ceses/Dimisiones. Adm. Unico: PRIETO SIERRA CARLOS MANUEL. Nombramientos. Adm. Mancom.: PRIETO SIERRA CARLOS MANUEL;PRIETO SIERRA NURIA;PRIETO SIERRA ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 23/11/2016#4122331Ceses/DimisionesNombramientos
CONPRISI S.L. Ceses/Dimisiones. Adm. Unico: PRIETO VICENTE AGUSTIN. Nombramientos. Adm. Unico: PRIETO SIERRA CARLOS MANUEL. Datos registrales. T 188 , F 86, S 8, H SA 5777, I/A 6 ( 9.11.16).
- 21/01/2014#2627736Nombramientos
CONPRISI S.L. Nombramientos. Apoderado: PRIETO SIERRA CARLOS MANUEL. Datos registrales. T 188 , F 86, S 8, H SA 5777, I/A 5 ( 8.01.14).
- 18/11/2013#2542250Ceses/DimisionesNombramientos
CONPRISI S.L. Ceses/Dimisiones. Adm. Unico: PRIETO SIERRA CARLOS MANUEL. Nombramientos. Adm. Unico: PRIETO VICENTE AGUSTIN. Datos registrales. T 188 , F 85, S 8, H SA 5777, I/A 4 ( 6.11.13).
- 09/03/2010#625875Ceses/DimisionesNombramientosModificaciones estatutarias
CONPRISI S.L. Ceses/Dimisiones. Presidente: PRIETO SIERRA CARLOS MANUEL. Secretario: PRIETO VICENTE AGUSTIN. Consejero: SIERRA GONZALEZ HERMENEGILDA;PRIETO SIERRA NURIA;PRIETO SIERRA ANA BELEN. Cons.Del.Sol: PRIETO VICENTE AGUSTIN;PRIETO SIERRA CARLO…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.