PRABASOS SOCIEDAD LIMITADA
Hoja S1309· NIF B39300165
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 967,30 €
Legal information
Legal information for PRABASOS SOCIEDAD LIMITADA
Activity
PRABASOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 May 2018 to 22 January 2021, across 8 distinct types of filing. Its registered share capital is 39 967,30 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Diaz Mazon OscarCeased on 13/01/2021Administrador Único
- Ramos Abascal Jose DanielCeased on 11/09/2019Administrador Solidario
- Ramos Abascal JacintoCeased on 11/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Abascal Jose Daniel100 %
Individual · ultimate beneficial owner · since 11/05/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/01/2021· Registered 13/01/2021· I/A 5
- ExtinciónPublished 22/01/2021· Registered 13/01/2021· I/A 5
- Ceses/DimisionesPublished 19/09/2019· Registered 11/09/2019· I/A 4
- NombramientosPublished 19/09/2019· Registered 11/09/2019· I/A 4
- Cambio de domicilio socialPublished 19/09/2019· Registered 11/09/2019· I/A 4
- Declaración de unipersonalidadPublished 11/05/2018· Registered 03/05/2018· I/A 3
- Reducción de capitalPublished 11/05/2018· Registered 03/05/2018· I/A 3
Changes
- 22/01/2021Disolución
- 22/01/2021Extinción
- 19/09/2019Cambio de domicilio social
POLIG IND
- 11/05/2018Declaración de unipersonalidad
RAMOS ABASCAL JOSE DANIEL
Capital · events
- 11/05/2018Reducción de capitalResulting capital: 39 967,30 €
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)
- 22/01/2021#6218688DisoluciónExtinción
PRABASOS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1182 , F 171, S 8, H S 1309, I/A 5 (13.01.21).
- 19/09/2019#5585121Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PRABASOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NUEVAS ESTRATEGIAS DE MERCADO S L. Ceses/Dimisiones. Adm. Solid.: RAMOS ABASCAL JACINTO;RAMOS ABASCAL JOSE DANIEL. Nombramientos. Adm. Unico: DIAZ MAZON OSCAR. Otr… - 11/05/2018#4876829Declaración de unipersonalidadReducción de capital
PRABASOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS ABASCAL JOSE DANIEL. Reducción de capital. Importe reducción: 39.967,31 Euros. Resultante Suscrito: 39.967,30 Euros. Datos registrales. T 432 , F 43, S 8, H S 1309, I/A 3 …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.