P R C-21 SL
Hoja M180824· NIF B81545063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 953 366,42 €
- Directors :
- Cozar Jimenez Maria Luisa, Perez Redondo Juan Pedro
Legal information
Legal information for P R C-21 SL
Activity
P R C-21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 23 December 2011 to 13 February 2023, across 3 distinct types of filing. Its registered share capital is 953 366,42 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cozar Jimenez Maria LuisaAdministrador solidarioAdministrador Solidario
- Perez Redondo Juan PedroAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Perez Cozar Maria LuisaSince 06/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 4
- Modificaciones estatutariasPublished 22/03/2017· Registered 10/03/2017· I/A 3
- Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 2
Changes
- 22/03/2017Modificaciones estatutarias
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 953 366,42 € (+947 356,30 €)
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)
- 13/02/2023#7384609Nombramientos
P R C-21 SL. Nombramientos. Apoderado: PEREZ COZAR MARIA LUISA. Datos registrales. T 11517 , F 123, S 8, H M 180824, I/A 4 ( 6.02.23).
- 22/03/2017#4300064Modificaciones estatutarias
P R C-21 SL. Modificaciones estatutarias. 8. CONSTITUCION Y FUNCIONAMIENTO DE LA JUNTA.. Datos registrales. T 11517 , F 123, S 8, H M 180824, I/A 3 (10.03.17).
- 23/12/2011#1516678Ampliación de capital
P R C-21 SL. Ampliación de capital. Capital: 947.356,30 Euros. Resultante Suscrito: 953.366,42 Euros. Datos registrales. T 11517 , F 122, S 8, H M 180824, I/A 2 (12.12.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.