CONSIGNACIONES PRIETO SL

Hoja CE122· NIF B11953346

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Orozco Jose Maria

Legal information

Legal information for CONSIGNACIONES PRIETO SL

NIF
Hoja registral
IRUS1000182307236
Legal formSociedad Limitada (SL)
LocalityCeuta
Phone
Register referenceTomo 43 · Folio 85 · Hoja CE122
StatusVigente

Activity

CONSIGNACIONES PRIETO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, from 11 June 2014 to 28 August 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSIGNACIONES PRIETO…Prieto Orozco Jose MariaPrieto Orozco Jose M…

Registered actos

  1. NombramientosPublished 28/08/2014· Registered 25/07/2014· I/A 7
  2. Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 6
  3. Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 5
  4. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 5
  5. Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 5

Changes

  1. 11/06/2014Modificaciones estatutarias
  2. 11/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2014#2949566
    Nombramientos
    CONSIGNACIONES PRIETO SL. Nombramientos. Apo.Sol.: PRIETO OROZCO FERNANDO;PRIETO OROZCO MARIA DEL CARMEN. Datos registrales. T 43 , F 85, S 8, H CE 122, I/A 7 (25.07.14).
  2. 11/06/2014#2846612
    Modificaciones estatutarias
    CONSIGNACIONES PRIETO SL. Modificaciones estatutarias. 19.4. Administración y Representacion.-El órgano de administración será retribuido con una cantidad fija anual de 40.423,20 euros, distribuida en 15 pagas; las citadas retribuciones se incrementa
  3. 11/06/2014#2846611
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSIGNACIONES PRIETO SL. Ceses/Dimisiones. Adm. Solid.: PRIETO OROZCO JOSE MARIA;PRIETO OROZCO FERNANDO;PRIETO OROZCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PRIETO OROZCO JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administra

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 addressPaseo del Revellin nº 1, entreplanta., CEUTA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.