GESTORA PRUJASA SL
Hoja M507294· NIF B86060662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 30/11/2010
- Director :
- MAREFECE SL
Legal information
Legal information for GESTORA PRUJASA SL
Activity
GESTORA PRUJASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2010. The Spanish commercial register has published 4 filings for this company, from 30 November 2010 to 10 October 2014, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL GESTOR ADMINISTRATIVO. LAS ACTIVIDADES PROPIASDEL GESTOR INMOBILIARIO. EL ASESORAMIENTO LEGAL EN LA CREACION DE EMPRESASDENTRO DEL AMBITO INMOBILIARIO.
Directors and representatives
Directors
Current
- MAREFECE SLSince 02/10/2014Administrador Solidario
Former
- Miñambres Martinez SantosCeased on 02/10/2014Administrador Mancomunado
Authorised representatives
Current
- Pasamon Navio Juan AntonioSince 10/10/2014LOYALTY TRADER SL. RepresentanRepresentante
- Ferrero España PrudencioSince 10/10/2014LOYALTY TRADER SL. RepresentanRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 2
- NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2
- ConstituciónPublished 30/11/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 1
Capital · events
- 30/11/2010ConstituciónInitial capital: 3 300,00 €
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)
- 10/10/2014#3006673Ceses/DimisionesNombramientos
GESTORA PRUJASA SL. Ceses/Dimisiones. Adm. Mancom.: MIÑAMBRES MARTINEZ SANTOS;MAREFECE SL;LOYALTY TRADER SL. Representan: FERRERO ESPAÑA PRUDENCIO;PASAMON NAVIO JUAN ANTONIO. Nombramientos. Adm. Solid.: MAREFECE SL;LOYALTY TRADER SL. Representan: FER… - 30/11/2010#967970ConstituciónNombramientos
GESTORA PRUJASA SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: LAS ACTIVIDADES PROPIAS DEL GESTOR ADMINISTRATIVO. LAS ACTIVIDADES PROPIASDEL GESTOR INMOBILIARIO. EL ASESORAMIENTO LEGAL EN LA CREACION DE EMPRESASDENTRO DEL AMBITO …
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· Incorporated 2010
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.