PRASA CONSTRUCCIONES SL

Hoja M142556· NIF A28871929

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
231 423,50 €
Director :
De Prada Alvarez Matilde

Legal information

Legal information for PRASA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000248653679
Legal formSociedad Limitada (SL)
Share capital231 423,50 €
LocalityMadrid
Phone
Register referenceTomo 33542 · Folio 38 · Hoja M142556
Former names
PRASA CONSTRUCCIONES SA2012-08-31 → 2016-01-29
StatusVigente

Activity

PRASA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 31 August 2012 to 29 January 2016, across 6 distinct types of filing. Its registered share capital is 231 423,50 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 15
  2. Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 14
  3. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 14
  4. Ampliación de capitalPublished 29/01/2016· Registered 21/01/2016· I/A 14
  5. Ampliacion del objeto socialPublished 29/01/2016· Registered 21/01/2016· I/A 14
  6. Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 13
  7. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 13
  8. Modificaciones estatutariasPublished 29/06/2015· Registered 18/06/2015· I/A 13
  9. ReeleccionesPublished 10/07/2014· Registered 03/07/2014· I/A 12
  10. ReeleccionesPublished 31/08/2012· Registered 21/08/2012· I/A 11

Changes

  1. 29/01/2016Ampliación del objeto social

    Las actividades propias y características de las Sociedades "Holding esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición, tenen.

  2. 29/01/2016Cambio de denominación social

    PRASA CONSTRUCCIONES SA→PRASA CONSTRUCCIONES SL

  3. 29/06/2015Modificaciones estatutarias

Capital · events

  1. 29/01/2016Ampliación de capital
    Resulting capital: 231 423,50 € (+33,84 €)

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. 29/01/2016#3688234
    Nombramientos
    PRASA CONSTRUCCIONES SL. Nombramientos. Apoderado: CASADO PEREZ ANTONIO. Datos registrales. T 33542 , F 38, S 8, H M 142556, I/A 15 (22.01.16).
  2. 29/01/2016#3688233

    Company name: PRASA CONSTRUCCIONES SA

    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    PRASA CONSTRUCCIONES SA. Transformación de sociedad. Denominación y forma adoptada: PRASA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CASADO PEREZ ANTONIO. Nombramientos. Adm. Unico: DE PRADA ALVAREZ MATILDE. Ampliación de capital. Capital: 33,8…
  3. 29/06/2015#3392195

    Company name: PRASA CONSTRUCCIONES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRASA CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Solid.: DE PRADA ALVAREZ MATILDE;CASADO PEREZ ANTONIO. Nombramientos. Adm. Unico: CASADO PEREZ ANTONIO. Modificaciones estatutarias. Refundición de estatutos sociales.. Otros conceptos: Cambio del Organ…
  4. 10/07/2014#2885513

    Company name: PRASA CONSTRUCCIONES SA

    Reelecciones
    PRASA CONSTRUCCIONES SA. Reelecciones. Adm. Solid.: DE PRADA ALVAREZ MATILDE;CASADO PEREZ ANTONIO. Datos registrales. T 8860 , F 193, S 8, H M 142556, I/A 12 ( 3.07.14).
  5. 31/08/2012#1879634

    Company name: PRASA CONSTRUCCIONES SA

    Reelecciones
    PRASA CONSTRUCCIONES SA. Reelecciones. Adm. Solid.: DE PRADA ALVAREZ MATILDE;CASADO PEREZ ANTONIO. Datos registrales. T 8860 , F 192, S 8, H M 142556, I/A 11 (21.08.12).

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/ ALLENDESALAZA, 8, CHALET 2, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector