PRADORREY 2012 SL
Hoja M399449· NIF B84541150
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 000,00 €
- Director :
- Garcia Astorgano Maria Antonia
Legal information
Legal information for PRADORREY 2012 SL
Activity
PRADORREY 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 5 February 2009 to 31 May 2016, across 3 distinct types of filing. Its registered share capital is 290 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Garcia Astorgano Maria AntoniaSince 15/02/2012Administrador Único
Former
- DALIA ASOCIADOS SLCeased on 15/02/2012Administrador Único
Authorised representatives
Former
- San Martin Grande GermanCeased on 15/02/2012Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 31/05/2016· Registered 23/05/2016· I/A 5
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 4
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 4
- Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 3
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 3
Capital · events
- 31/05/2016Ampliación de capitalResulting capital: 290 000,00 € (+90 000,00 €)
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)
- 31/05/2016#3878820Ampliación de capital
PRADORREY 2012 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 22367 , F 125, S 8, H M 399449, I/A 5 (23.05.16).
- 24/02/2012#1609946Ceses/DimisionesNombramientos
PRADORREY 2012 SL. Ceses/Dimisiones. Adm. Unico: DALIA ASOCIADOS SL. Representan: SAN MARTIN GRANDE GERMAN. Nombramientos. Adm. Unico: GARCIA ASTORGANO MARIA ANTONIA. Datos registrales. T 22367 , F 125, S 8, H M 399449, I/A 4 (15.02.12).
- 05/02/2009#54602Ceses/DimisionesNombramientos
PRADORREY 2012 SL. Ceses/Dimisiones. Representan: GIMENO ANGUELU MANUEL. Nombramientos. Representan: SAN MARTIN GRANDE GERMAN. Datos registrales. T 22367 , F 125, S 8, H M 399449, I/A 3 (27.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.