OLD PRESTIGE SOCIEDAD LIMITADA
Hoja GI52062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carlos Camarasa Olivella
Legal information
Legal information for OLD PRESTIGE SOCIEDAD LIMITADA
Activity
OLD PRESTIGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 22 July 2011 to 27 March 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Carlos Camarasa OlivellaSince 13/03/2012Administrador Único
Former
- Esther Prenafeta TorruellaCeased on 13/03/2012Administrador Único
Authorised representatives
Current
- Antonio Luis Aguilera SanchezSince 05/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2012· Registered 13/03/2012· I/A 5
- NombramientosPublished 27/03/2012· Registered 13/03/2012· I/A 5
- NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 4
- Cambio de domicilio socialPublished 22/07/2011· Registered 12/07/2011· I/A 3
Timeline (BORME)
- 27/03/2012#1658981Ceses/DimisionesNombramientosCambio de identidad del socio único
OLD PRESTIGE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARLOS CAMARASA OLIVELLA. Ceses/Dimisiones. Adm. Unico: ESTHER PRENAFETA TORRUELLA. Nombramientos. Adm. Unico: CARLOS CAMARASA OLIVELLA. Datos registrales. T 2… - 14/03/2012#1640081Nombramientos
OLD PRESTIGE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTONIO LUIS AGUILERA SANCHEZ. Datos registrales. T 2832 , F 27, S 8, H GI 52062, I/A 4 ( 5.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 22/07/2011#1312226Cambio de domicilio social
OLD PRESTIGE SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA C-26 Km 221 (VALL DE BIANYA (LA)). Datos registrales. T 2832 , F 27, S 8, H GI 52062, I/A 3 (12.07.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.