PRADO GARGANTILLA SL

Hoja M168790· NIF B05114731

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 794 726,40 €
Director :
Montero Moral Francisco

Legal information

Legal information for PRADO GARGANTILLA SL

NIF
Hoja registral
IRUS1000256448468
Legal formSociedad Limitada (SL)
Share capital15 794 726,40 €
LocalityLeganés
Phone
Register referenceTomo 18333 · Folio 213 · Hoja M168790
StatusVigente

Activity

PRADO GARGANTILLA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 23 March 2021, across 3 distinct types of filing. Its registered share capital is 15 794 726,40 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

22 nodes Person Company
PRADO GARGANTILLA SLMontero Moral FranciscoMontero Moral Franci…UNION DE GESTORES HIPOTECARIA MADRILEÑA SLUNION DE GESTORES HI…LA SERENA PROPIEDADES Y PATRIMONIOS SLLA SERENA PROPIEDADE…GESTORIA MONTERO-RAEZ SLPGESTORIA MONTERO-RAE…MONTFRAN PERFIL SLMONTFRAN PERFIL SLURBANISMO Y GESTION DE LEGANES SLURBANISMO Y GESTION …EL TRAVIESO PROYECTOS DE NIEVE SLEL TRAVIESO PROYECTO…CENTRO DE COMPRAS LEGANES SLCENTRO DE COMPRAS LE…LA CONDESA DE BEJAR SLLA CONDESA DE BEJAR …VALDEPALACIOS SLVALDEPALACIOS SLSALAS DE BINGO MARTIN SASALAS DE BINGO MARTI…FERNAN GONZALEZ INTERNACIONAL SOCIEDAD LIMITADAFERNAN GONZALEZ INTE…FUENTE HONDA SAFUENTE HONDA SAPOLVORANCA INMOBILIARIA SLPOLVORANCA INMOBILIA…INMOBILIARIA LEGASOL SLINMOBILIARIA LEGASOL…HISPANA DE CERRAJERIA SAHISPANA DE CERRAJERI…C L -90 SLC L -90 SLAGENCIA LIBRE DE SEGUROS RAEZ CORREDORES DE SEGUROS SLAGENCIA LIBRE DE SEG…TRABAJOS DE GESTION HIPOTECARIA SLTRABAJOS DE GESTION …LA CONDESA DE BEJAR SLLA CONDESA DE BEJAR …VALDEPALACIOS SLVALDEPALACIOS SL

Registered actos

  1. RevocacionesPublished 23/03/2021· Registered 15/03/2021· I/A 19
  2. Ampliación de capitalPublished 17/02/2014· Registered 06/02/2014· I/A 18
  3. Ampliación de capitalPublished 01/09/2011· Registered 10/08/2011· I/A 17
  4. Ampliación de capitalPublished 29/06/2011· Registered 16/06/2011· I/A 16
  5. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 15
  6. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 14

Capital · events

  1. 17/02/2014Ampliación de capital
    Resulting capital: 15 794 726,40 € (+33 366,60 €)
  2. 01/09/2011Ampliación de capital
    Resulting capital: 15 761 359,80 € (+3 660 406,20 €)
  3. 29/06/2011Ampliación de capital
    Resulting capital: 12 100 953,60 € (+11 122,20 €)

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. 23/03/2021#6320394
    Revocaciones
    PRADO GARGANTILLA SL. Revocaciones. Apoderado: MERINO ASUNCION JULIAN. Datos registrales. T 18333 , F 213, S 8, H M 168790, I/A 19 (15.03.21).
  2. 17/02/2014#2674253
    Ampliación de capital
    PRADO GARGANTILLA SL. Ampliación de capital. Capital: 33.366,60 Euros. Resultante Suscrito: 15.794.726,40 Euros. Datos registrales. T 18333 , F 212, S 8, H M 168790, I/A 18 ( 6.02.14).
  3. 01/09/2011#1363300
    Ampliación de capital
    PRADO GARGANTILLA SL. Ampliación de capital. Capital: 3.660.406,20 Euros. Resultante Suscrito: 15.761.359,80 Euros. Datos registrales. T 18333 , F 211, S 8, H M 168790, I/A 17 (10.08.11).
  4. 29/06/2011#1279382
    Ampliación de capital
    PRADO GARGANTILLA SL. Ampliación de capital. Capital: 11.122,20 Euros. Resultante Suscrito: 12.100.953,60 Euros. Datos registrales. T 18333 , F 210, S 8, H M 168790, I/A 16 (16.06.11).
  5. 17/11/2009#467617
    Nombramientos
    PRADO GARGANTILLA SL. Nombramientos. Apoderado: RAEZ PEREZ MARIA JESUS FELISA;EXPOSITO MARTIN ANTONIO MIGUEL;MONTERO RAEZ MARIA. Datos registrales. T 10658 , F 194, S 8, H M 168790, I/A 15 ( 4.11.09).
  6. 08/04/2009#162930
    Nombramientos
    PRADO GARGANTILLA SL. Nombramientos. Auditor: SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL. Datos registrales. T 10658 , F 194, S 8, H M 168790, I/A 14 (27.03.09).

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 addressPLAZA DE ESPAÑA 20, MADRID, LEGANÉS
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.