EDI PRISMA SOCIEDAD LIMITADA

Hoja M426874· NIF B84963834

Struck off · 28/01/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDI PRISMA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 23785 · Folio 49 · Hoja M426874
StatusExtinguida

Activity

EDI PRISMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 28 January 2015, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 6
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 6
  3. DisoluciónPublished 28/01/2015· Registered 20/01/2015· I/A 6
  4. ExtinciónPublished 28/01/2015· Registered 20/01/2015· I/A 6
  5. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 5
  6. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
  7. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 3
  8. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 3

Timeline (BORME)

  1. 28/01/2015#3162790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDI PRISMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CASAS MARIA PALOMA. Nombramientos. Liquidador: GARCIA CASAS MARIA PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 23785 , F 49, S 8, H M 426874, I/A 6 (20.01.15).
  2. 16/01/2013#2072662
    Modificaciones estatutarias
    EDI PRISMA SOCIEDAD LIMITADA. Modificaciones estatutarias. 19. Administración y Representacion.- modificado. Datos registrales. T 23785 , F 49, S 8, H M 426874, I/A 5 ( 8.01.13).
  3. 09/03/2009#109580
    Nombramientos
    EDI PRISMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARRION GARCIA LAURA. Datos registrales. T 23785 , F 48, S 8, H M 426874, I/A 4 (25.02.09).
  4. 06/03/2009#106784
    Ceses/DimisionesNombramientos
    EDI PRISMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRION GARCIA LAURA. Nombramientos. Adm. Unico: GARCIA CASAS MARIA PALOMA. Datos registrales. T 23785 , F 48, S 8, H M 426874, I/A 3 (24.02.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province