PRADES IMASD SL

Hoja M662891· NIF B65645681

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
31 089,00 €
Incorporation :
26/10/2011
Director :
Villabrille Prades Guillermo Ramiro

Legal information

Legal information for PRADES IMASD SL

NIF
Hoja registral
IRUS1000299691710
Legal formSociedad Limitada (SL)
Share capital31 089,00 €
Incorporation date26/10/2011
LocalityMadrid
Register referenceTomo 37139 · Folio 25 · Hoja M662891
StatusVigente

Activity

PRADES IMASD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 26 October 2011. The Spanish commercial register has published 15 filings for this company, from 26 October 2011 to 21 May 2024, across 7 distinct types of filing. Its registered share capital is 31 089,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PRADES IMASD SLVillabrille Prades Guillermo RamiroVillabrille Prades G…GYROBIKERS SLGYROBIKERS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRADES IMASD SLVillabrille Prades Guillermo RamiroVillabrille Prades G…GYROBIKERS SLGYROBIKERS SL

Beneficial owner (UBO)

Villabrille Prades Guillermo Ramiro100 %

Individual · ultimate beneficial owner · since 26/05/2020

Beneficial owner network map

3 nodes Person Company
PRADES IMASD SLVillabrille Prades Guillermo RamiroVillabrille Prades G…GYROBIKERS SLGYROBIKERS SL

Registered actos

  1. Ampliación de capitalPublished 21/05/2024
  2. Modificaciones estatutariasPublished 21/05/2024
  3. Declaración de unipersonalidadPublished 26/05/2020· Registered 19/05/2020· I/A 3
  4. Cambio de domicilio socialPublished 01/02/2018· Registered 25/01/2018· I/A 2

Changes

  1. 21/05/2024Modificaciones estatutarias
  2. 26/05/2020Declaración de unipersonalidad

    VILLABRILLE PRADES GUILLERMO RAMIRO

  3. 01/02/2018Cambio de domicilio social

    C/ SAN VICENTE FERRER 86 3º CD (MADRID)

Capital · events

  1. 21/05/2024Ampliación de capital
    Resulting capital: 31 089,00 € (+1 089,00 €)

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)

  1. 21/05/2024#8086217
    Ampliación de capitalModificaciones estatutarias
    PRADES IMASD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.089,00 Euros. Resultante Suscrito: 31.089,00 Euros. Modificaciones estatutarias. Modificada la DISPOSICION FINAL de los estatutos sociales.. Datos registrales…
  2. 26/05/2020#5889346
    Declaración de unipersonalidad
    PRADES IMASD SL. Declaración de unipersonalidad. Socio único: VILLABRILLE PRADES GUILLERMO RAMIRO. Datos registrales. T 37139 , F 25, S 8, H M 662891, I/A 3 (19.05.20).
  3. 01/02/2018#4726440
    Cambio de domicilio social
    PRADES IMASD SL. Cambio de domicilio social. C/ SAN VICENTE FERRER 86 3º CD (MADRID). Datos registrales. T 37139 , F 25, S 8, H M 662891, I/A 2 (25.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 2011

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/ SAN VICENTE FERRER 86 3º CD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector