PRANAX STONE, SOCIEDAD LIMITADA

Hoja IF7617

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/10/2015
Director :
Lopez Morato Angel Jose

Legal information

Legal information for PRANAX STONE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/10/2015
Register referenceTomo 172 · Folio 139 · Hoja IF7617
StatusVigente

Activity

PRANAX STONE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 October 2015. The Spanish commercial register has published 8 filings for this company, from 29 October 2015 to 5 February 2016, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Como actividad principal: Construcciones de edificios residenciales y promoción inmobiliaria, CNAE4121 y 4110. Resto de actividades: La construcción de todo tipo edificios residenciales. Viviendas unifamiliares. Edificios de varias viviendas, incluidos rascacielos. Otros edificios residenciales: res.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PRANAX STONE, SOCIEDA…Lopez Morato Angel JoseLopez Morato Angel J…ANCONA CONSTRUCCIONES Y PROYECTOS SLANCONA CONSTRUCCIONE…LERAN INVERSIONES SLLERAN INVERSIONES SLPRANAX STONE SOCIEDAD LIMITADAPRANAX STONE SOCIEDA…NIF:B35674787NIF:B35674787NIF:B76235357NIF:B76235357

Cap table · shareholdings

  • Penariol Fabio100 %

    Individual · since 29/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PRANAX STONE, SOCIEDA…Penariol FabioPenariol Fabio

Beneficial owner (UBO)

Penariol Fabio100 %

Individual · ultimate beneficial owner · since 29/10/2015

Beneficial owner network map

2 nodes Person Company
PRANAX STONE, SOCIEDA…Penariol FabioPenariol Fabio

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 21/01/2016· I/A 3
  2. NombramientosPublished 05/02/2016· Registered 21/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 05/02/2016· Registered 21/01/2016· I/A 3
  4. Cambio de objeto socialPublished 05/02/2016· Registered 21/01/2016· I/A 3
  5. ConstituciónPublished 29/10/2015· Registered 15/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 29/10/2015· Registered 15/10/2015· I/A 1
  7. NombramientosPublished 29/10/2015· Registered 15/10/2015· I/A 1

Capital · events

  1. 29/10/2015Constitución
    Initial capital: 4 000,00 €

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. 05/02/2016#3701549
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PRANAX STONE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PENARIOL FABIO. Nombramientos. Adm. Unico: LOPEZ MORATO ANGEL JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 17. Administración y Repr…
  2. 05/02/2016#3701548
    Cambio de identidad del socio único
    PRANAX STONE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MORATO ANGEL JOSE. Datos registrales. T 172 , F 138, S 8, H IF 7617, I/A 2 (21.01.16).
  3. 29/10/2015#3562107
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRANAX STONE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 23.09.15. Objeto social: Actividad principal: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920). Resto de activid…

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 2015

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/ FUERTEVENTURA 7 - BAJO (PUERTO DEL ROSARIO), Las Palmas
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector