CONSIGNACIONES PRIETO SL
Hoja CE122· NIF B11953346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Orozco Jose Maria
Legal information
Legal information for CONSIGNACIONES PRIETO SL
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
- Prieto Orozco Jose MariaSince 03/06/2014Administrador Único
Authorised representatives
Current
- Prieto Orozco Maria Del CarmenSince 25/07/2014Apoderado Solidario
- Prieto Orozco FernandoSince 25/07/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/08/2014· Registered 25/07/2014· I/A 7
- Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 6
- Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 5
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 5
- Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 5
Changes
- 11/06/2014Modificaciones estatutarias
- 11/06/2014Modificaciones estatutarias
Timeline (BORME)
- 28/08/2014#2949566Nombramientos
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).
- 11/06/2014#2846612Modificaciones 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… - 11/06/2014#2846611Ceses/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
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.