PRASCORP SL

Hoja M451601· NIF B74189507

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
BINTI CAPITAL SL, MASAVEU CAPITAL SL, CRISGADINI SL, MARMAJAMI SL

Legal information

Legal information for PRASCORP SL

NIF
Hoja registral
IRUS1000281638661
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25076 · Folio 99 · Hoja M451601
StatusVigente

Activity

PRASCORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 30 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PRASCORP SLBINTI CAPITAL SLBINTI CAPITAL SLCRISGADINI SLCRISGADINI SLMARMAJAMI SLMARMAJAMI SLMASAVEU CAPITAL SLMASAVEU CAPITAL SLCORPORACION MASAVEU SACORPORACION MASAVEU …MAV 2024 SOCIEDAD LIMITADAMAV 2024 SOCIEDAD LI…

Registered actos

  1. Ampliacion del objeto socialPublished 30/07/2019· Registered 23/07/2019· I/A 6
  2. Ceses/DimisionesPublished 05/12/2012· Registered 23/11/2012· I/A 5
  3. NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 5
  4. Modificaciones estatutariasPublished 05/12/2012· Registered 23/11/2012· I/A 5
  5. Modificaciones estatutariasPublished 18/07/2011· Registered 07/07/2011· I/A 4
  6. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 3

Changes

  1. 30/07/2019Ampliación del objeto social

    La promoción o el fomento de empresas mediante la participación en su capital, suscribiendo o adquiriendo, por cualquier título, acciones o participaciones. La participación en el gobierno y dirección de sociedades mercantiles de toda clase, formando parte de los Organos de Administración y/o dire.

  2. 05/12/2012Modificaciones estatutarias
  3. 18/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2019#5520744
    Ampliacion del objeto social
    PRASCORP SL. Ampliacion del objeto social. La promoción o el fomento de empresas mediante la participación en su capital, suscribiendo o adquiriendo, por cualquier título, acciones o participaciones. La participación en el gobierno y dirección de soc…
  2. 05/12/2012#2020047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRASCORP SL. Ceses/Dimisiones. Adm. Unico: MASAVEU HERRERO LUIS. Nombramientos. Representan: MASAVEU HERRERO LUIS;MASAVEU HERRERO JOSE;MASAVEU HERRERO MARIA;MASAVEU HERRERO CAROLINA. Adm. Solid.: MASAVEU CAPITAL SL;BINTI CAPITAL SL;MARMAJAMI SL;CRISG…
  3. 18/07/2011#1305272
    Modificaciones estatutarias
    PRASCORP SL. Modificaciones estatutarias. Artículo 25º.-Retribución. Datos registrales. T 25076 , F 98, S 8, H M 451601, I/A 4 ( 7.07.11).
  4. 24/02/2011#1090165
    Nombramientos
    PRASCORP SL. Nombramientos. Apoderado: MASAVEU HERRERO MARIA;MASAVEU HERRERO CAROLINA. Datos registrales. T 25076 , F 98, S 8, H M 451601, I/A 3 (15.02.11).

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/ VELAZQUEZ 89, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector