GESTIONES ADMINISTRATIVAS PRIETO SL
Hoja M289104· NIF B83095489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Timson Herranz Donald
Legal information
Legal information for GESTIONES ADMINISTRATIVAS PRIETO SL
Activity
GESTIONES ADMINISTRATIVAS PRIETO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 15 December 2009, across 5 distinct types of filing.
Corporate purpose
SERVICIOS DE COBROS DE DEUDAS.
Directors and representatives
Directors
Current
- Timson Herranz DonaldSince 03/12/2009Administrador Único
Former
- Rodriguez Prieto ErnestoCeased on 03/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2009· Registered 03/12/2009· I/A 7
- Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 7
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 7
- Cambio de objeto socialPublished 15/12/2009· Registered 03/12/2009· I/A 6
- RevocacionesPublished 20/03/2009· Registered 09/03/2009· I/A 4
Changes
- 15/12/2009Cambio de objeto social
SERVICIOS DE COBROS DE DEUDAS.
- 15/12/2009Declaración de unipersonalidad
TIMSON HERRANZ DONALD
Timeline (BORME)
- 15/12/2009#511043Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTIONES ADMINISTRATIVAS PRIETO SL. Declaración de unipersonalidad. Socio único: TIMSON HERRANZ DONALD. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PRIETO ERNESTO. Nombramientos. Adm. Unico: TIMSON HERRANZ DONALD. Datos registrales. T 16907 , F 37, S 8,… - 15/12/2009#511042Cambio de objeto social
GESTIONES ADMINISTRATIVAS PRIETO SL. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL Y REFUNDICION DE ESTATUTOS SOCIALES DE LA SOCIEDAD DE ESTA HOJA. Cambio de objeto social. SERVICIOS DE COBROS DE DEUDAS. Datos registrales. T 16907 , F 35, S 8, H … - 22/07/2009#314951
GESTIONES ADMINISTRATIVAS PRIETO SL. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad GESTIONES ADMINISTRATIVAS PRIETO SL con fecha 24/03/2009. Datos registrales. T 16907 , F 33, S 8, H M 289104, I/A 5 (13.07.09).
- 20/03/2009#129244Revocaciones
GESTIONES ADMINISTRATIVAS PRIETO SL. Revocaciones. Apo.Sol.: RAZOLA MARTIN-CARO JOAQUIN. Datos registrales. T 16907 , F 33, S 8, H M 289104, I/A 4 ( 9.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.