PRAGA SOLUTIONS SOCIEDAD LIMITADA

Hoja M666687· NIF B88058433

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Baron Alvarez Jose
Former name :
MB LIFE SERVICIOS DE ASESORAMIENTO Y GESTION SL

Legal information

Legal information for PRAGA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000300891563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
LocalityMóstoles
Register referenceTomo 37394 · Folio 18 · Hoja M666687
Former names
MB LIFE SERVICIOS DE ASESORAMIENTO Y GESTION SL2018-04-05 → 2020-09-17
StatusVigente

Activity

PRAGA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 April 2018. The Spanish commercial register has published 7 filings for this company, from 5 April 2018 to 17 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividades de agentes y corredores de seguros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRAGA SOLUTIONS SOCIE…Baron Alvarez JoseBaron Alvarez Jose

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PRAGA SOLUTIONS SOCIE…Hernandez Serrano CristinaHernandez Serrano Cr…SERVICIOS INTEGRALES DANUBIO SLSERVICIOS INTEGRALES…LHS ELITE GESTION SLLHS ELITE GESTION SL

Beneficial owner (UBO)

Hernandez Serrano Cristina100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

4 nodes Person Company
PRAGA SOLUTIONS SOCIE…Hernandez Serrano CristinaHernandez Serrano Cr…SERVICIOS INTEGRALES DANUBIO SLSERVICIOS INTEGRALES…LHS ELITE GESTION SLLHS ELITE GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 2
  2. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 2
  3. Cambio de denominación socialPublished 17/09/2020· Registered 10/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/09/2020· Registered 10/09/2020· I/A 2
  5. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2018· Registered 26/03/2018· I/A 1
  7. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 17/09/2020Cambio de domicilio social

    C/ SAGITARIO 7 (MOSTOLES)

  2. 05/04/2018Declaración de unipersonalidad

    HERNANDEZ SERRANO CRISTINA

Capital · events

  1. 05/04/2018Constitución
    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. 17/09/2020#6038350

    Company name: MB LIFE SERVICIOS DE ASESORAMIENTO Y GESTION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MB LIFE SERVICIOS DE ASESORAMIENTO Y GESTION SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SERRANO CRISTINA. Nombramientos. Adm. Unico: BARON ALVAREZ JOSE. Cambio de denominación social. PRAGA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/…
  2. 05/04/2018#4825803

    Company name: MB LIFE SERVICIOS DE ASESORAMIENTO Y GESTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MB LIFE SERVICIOS DE ASESORAMIENTO Y GESTION SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: Actividades de agentes y corredores de seguros. Domicilio: C/ URANO 21 (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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/ SAGITARIO 7 (MOSTOLES), Móstoles, Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector