IMMO PRESTIGE SOCIEDAD LIMITADA

Hoja GI25696· NIF B17631086

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montserrat Padro Requena

Legal information

Legal information for IMMO PRESTIGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212284355
Legal formSociedad Limitada (SL)
Register referenceTomo 1540 · Folio 95 · Hoja GI25696
StatusVigente

Activity

IMMO PRESTIGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 7 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMMO PRESTIGE SOCIEDA…Montserrat Padro RequenaMontserrat Padro Req…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMMO PRESTIGE SOCIEDA…Montserrat Padro RequenaMontserrat Padro Req…

Beneficial owner (UBO)

Montserrat Padro Requena100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
IMMO PRESTIGE SOCIEDA…Montserrat Padro RequenaMontserrat Padro Req…

Registered actos

  1. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 5
  2. Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 4
  3. Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 4
  4. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 3
  5. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 3
  6. Cambio de domicilio socialPublished 21/11/2011· Registered 10/11/2011· I/A 2

Changes

  1. 07/03/2017Declaración de unipersonalidad

    MONTSERRAT PADRO REQUENA

  2. 21/11/2011Cambio de domicilio social

    C/ CLOSA D'EN LLOP 95 (ESCALA (L'))

Timeline (BORME)

  1. 07/03/2017#4278091
    Nombramientos
    IMMO PRESTIGE SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP SERVIA PERICAY. Datos registrales. T 1540 , F 95, S 8, H GI 25696, I/A 5 (28.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 07/03/2017#4278090
    Declaración de unipersonalidadCeses/Dimisiones
    IMMO PRESTIGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MONTSERRAT PADRO REQUENA. Ceses/Dimisiones. Adm. Solid.: NICOLE DEFAUX. Datos registrales. T 1540 , F 95, S 8, H GI 25696, I/A 4 (28.02.17).
  3. 20/08/2013#2419536
    Ceses/DimisionesNombramientos
    IMMO PRESTIGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NICOLE DEFAUX;OSCAR ALBERT PUJOL. Nombramientos. Adm. Solid.: NICOLE DEFAUX;MONTSERRAT PADRO REQUENA. Datos registrales. T 1540 , F 95, S 8, H GI 25696, I/A 3 (12.08.13).
  4. 21/11/2011#1466044
    Cambio de domicilio social
    IMMO PRESTIGE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CLOSA D'EN LLOP 95 (ESCALA (L')). Datos registrales. T 1540 , F 95, S 8, H GI 25696, I/A 2 (10.11.11).

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/ CLOSA D'EN LLOP 95 (ESCALA (L')), Girona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector