PRADOHENAR SERVICIOS SL

Hoja M673836· NIF B88130810

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
86 780,00 €
Incorporation :
27/06/2018
Directors :
De Benito Hernandez Irene, De Benito Hernandez Sergio

Legal information

Legal information for PRADOHENAR SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 780,00 €
Incorporation date27/06/2018
LocalityGetafe
Register referenceTomo 38342 · Folio 199 · Hoja M673836
StatusVigente

Activity

PRADOHENAR SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 27 June 2018. The Spanish commercial register has published 7 filings for this company, from 27 June 2018 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 86 780,00 €.

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. -promoción inmobiliaria, incluyendo la compra-venta y explotación de inmuebles además de la prestación de servicios complementarios para realización de estas actividades (servicios de mantenimiento de instalaciones de viviendas, limpieza, etc) -pre.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SERVICIOS DE ASESORIA VIAL SL100 %Vigente

Legal entity · since 27/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 4
  2. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 4
  3. Ampliación de capitalPublished 24/12/2018· Registered 17/12/2018· I/A 3
  4. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 2
  5. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 1
  7. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 27/06/2018Declaración de unipersonalidad

    SERVICIOS DE ASESORIA VIAL SL

Capital · events

  1. 24/12/2018Ampliación de capital
    Resulting capital: 86 780,00 € (+83 780,00 €)
  2. 27/06/2018Constitución
    Initial capital: 3 000,00 €

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. 19/11/2020#6127687
    Ceses/DimisionesNombramientos
    PRADOHENAR SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: SERVICIOS DE ASESORIA VIAL SL. Representan: DE BENITO HERNANDEZ SERGIO. Nombramientos. Adm. Solid.: DE BENITO HERNANDEZ SERGIO;DE BENITO HERNANDEZ IRENE. Otros conceptos: Cambio del Organo de Adm…
  2. 24/12/2018#5188815
    Ampliación de capital
    PRADOHENAR SERVICIOS SL. Ampliación de capital. Capital: 83.780,00 Euros. Resultante Suscrito: 86.780,00 Euros. Datos registrales. T 37830 , F 84, S 8, H M 673836, I/A 3 (17.12.18).
  3. 06/08/2018#4999524
    Nombramientos
    PRADOHENAR SERVICIOS SL. Nombramientos. Apoderado: DE BENITO HERNANDEZ IRENE. Datos registrales. T 37830 , F 83, S 8, H M 673836, I/A 2 (30.07.18).
  4. 27/06/2018#4943595
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRADOHENAR SERVICIOS SL. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. -promoción inmobiliaria, incluyendo la compra-venta y explotación de inmuebles además de la prestación de serv…

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 2018

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/ ALCALDE JESUS PRIETO 5 LOCAL 3 (GETAFE), Getafe, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province