PRANOVA SYSTEMS SL

Hoja M637747· NIF B87768396

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2017
Director :
Abella Sanz Miguel

Legal information

Legal information for PRANOVA SYSTEMS SL

NIF
Hoja registral
IRUS1000298359893
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2017
LocalityFresnedillas de la Oliva
Register referenceTomo 35480 · Folio 130 · Hoja M637747
StatusVigente

Activity

PRANOVA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Fresnedillas de la Oliva (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 8 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PRANOVA SYSTEMS SLAbella Sanz MiguelAbella Sanz MiguelOK SPORTKA TOTAL MANAGEMENT SLOK SPORTKA TOTAL MAN…OK GESTION ENERGETIKA EFICIENTE SLOK GESTION ENERGETIK…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRANOVA SYSTEMS SLAbella Sanz MiguelAbella Sanz Miguel

Beneficial owner (UBO)

Abella Sanz Miguel100 %

Individual · ultimate beneficial owner · since 08/03/2017

Beneficial owner network map

2 nodes Person Company
PRANOVA SYSTEMS SLAbella Sanz MiguelAbella Sanz Miguel

Registered actos

  1. ConstituciónPublished 08/03/2017· Registered 01/03/2017· I/A 1
  2. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 08/03/2017Declaración de unipersonalidad

    ABELLA SANZ MIGUEL

Capital · events

  1. 08/03/2017Constitución
    Initial capital: 3 010,00 €

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. 08/03/2017#4281127
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRANOVA SYSTEMS SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: TRVA DEL ARROYO Número6 (FRESNEDILLAS DE LA OLIVA). Capital: 3.010,00 E…

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 2017

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 addressTRVA DEL ARROYO Número6 (FRESNEDILLAS DE LA OLIVA), Fresnedillas de la Oliva, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.