FORMULA PRIBANCA SL

Hoja M542170· NIF B74322702

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Director :
Martin Caballero Amalio

Legal information

Legal information for FORMULA PRIBANCA SL

NIF
Hoja registral
IRUS1000289132262
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityMadrid
Register referenceTomo 30121 · Folio 95 · Hoja M542170
StatusVigente

Activity

FORMULA PRIBANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 22 August 2012 to 27 November 2019, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FORMULA PRIBANCA SLMartin Caballero AmalioMartin Caballero Ama…FORMULA PRIBANCA SLFORMULA PRIBANCA SLINSTALACIONES AMALIO SLINSTALACIONES AMALIO…MATERIAL SANITARIO Y CALEFACCION SLMATERIAL SANITARIO Y…PRAMACAN SLPRAMACAN SLPROMOTORA BEJYCAN SLPROMOTORA BEJYCAN SLEXPLOTACION AGROPECUARIA CANTILLANA SLEXPLOTACION AGROPECU…PROMOTORA MARCAB SLPROMOTORA MARCAB SL

Registered actos

  1. Reducción de capitalPublished 27/11/2019· Registered 20/11/2019· I/A 5
  2. Reducción de capitalPublished 08/03/2017· Registered 28/02/2017· I/A 4
  3. Ampliación de capitalPublished 04/12/2012· Registered 22/11/2012· I/A 3
  4. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 2
  5. Cambio de domicilio socialPublished 22/08/2012· Registered 09/08/2012· I/A 2

Changes

  1. 22/08/2012Cambio de domicilio social

    C/ AZCONA 36, BAJO EXTERIOR (MADRID)

  2. 22/08/2012Modificaciones estatutarias

Capital · events

  1. 27/11/2019Reducción de capital
    Resulting capital: 140 000,00 €
  2. 08/03/2017Reducción de capital
    Resulting capital: 280 000,00 €
  3. 04/12/2012Ampliación de capital
    Resulting capital: 400 000,00 € (+396 990,00 €)

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)

  1. 27/11/2019#5679402
    Reducción de capital
    FORMULA PRIBANCA SL. Reducción de capital. Importe reducción: 140.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 30121 , F 95, S 8, H M 542170, I/A 5 (20.11.19).
  2. 08/03/2017#4280874
    Reducción de capital
    FORMULA PRIBANCA SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 30121 , F 94, S 8, H M 542170, I/A 4 (28.02.17).
  3. 04/12/2012#2016778
    Ampliación de capital
    FORMULA PRIBANCA SL. Ampliación de capital. Capital: 396.990,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 30121 , F 91, S 8, H M 542170, I/A 3 (22.11.12).
  4. 22/08/2012#1868518
    Modificaciones estatutariasCambio de domicilio social
    FORMULA PRIBANCA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AZCONA 36, BAJO EXTERIOR (MADRID). Datos registrales. T 30121 , F 91, S 8, H M 542170, I/A 2 ( 9.08.12).

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 addressC/ AZCONA 36, BAJO EXTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector