PRADOLAGUA SL

Hoja M258398· NIF B82662586

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torre-Enciso Enciso Juan Ignacio

Legal information

Legal information for PRADOLAGUA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15396 · Folio 41 · Hoja M258398
StatusVigente

Activity

PRADOLAGUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 9 July 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 9
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 8
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 8
  4. Cambio de domicilio socialPublished 16/11/2017· Registered 08/11/2017· I/A 6
  5. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 16/11/2017Cambio de domicilio social

    C/ NURIA 36 1 1 (MADRID)

Timeline (BORME)

  1. 09/07/2024#8161709
    Nombramientos
    PRADOLAGUA SL. Nombramientos. Apoderado: TORRE-ENCISO HERNANZ MARTA. Datos registrales. S 8 , H M 258398, I/A 9 ( 2.07.24).
  2. 18/03/2024#7989679
    Ceses/DimisionesNombramientos
    PRADOLAGUA SL. Ceses/Dimisiones. Presidente: HERNANZ RINCON ENCARNACION. Secretario: TORRE-ENCISO ENCISO JUAN IGNACIO. Consejero: HERNANZ RINCON ENCARNACION;TORRE-ENCISO ENCISO JUAN IGNACIO;TORRE ENCISO HERNANZ ENCARNACION;TORRE ENCISO HERNANZ MARTA;…
  3. 16/11/2017#4621355
    Cambio de domicilio social
    PRADOLAGUA SL. Cambio de domicilio social. C/ NURIA 36 1 1 (MADRID). Datos registrales. T 15396 , F 40, S 8, H M 258398, I/A 6 ( 8.11.17).
  4. 26/01/2009#31968
    Nombramientos
    PRADOLAGUA SL. Nombramientos. Apoderado: TORRE ENCISO HERNANZ MARTA. Datos registrales. T 15396 , F 39, S 8, H M 258398, I/A 4 (14.01.09).

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 addressC/ NURIA 36 1 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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