PRATEC SERRALLER SL
Hoja B280298· NIF B63517312
- Registered address :
- Activity :
- Fabricación de herramientas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 880,00 €
- Director :
- Prat Freixa Marc
Legal information
Legal information for PRATEC SERRALLER SL
Activity
PRATEC SERRALLER SL is a Sociedad Limitada (SL) with its registered office in Santa Eugènia de Berga (Barcelona, Cataluña). Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 11 May 2015, across 5 distinct types of filing. Its registered share capital is 5 880,00 €.
Economic activity (CNAE)
2573 · Fabricación de herramientas
Corporate purpose
AMPLIAR A:LA INTERMEDIACION DE COMERCIO.FABRICACION O COMERCIALIZACION DE MOBILIARIO, EN GENERAL.COMERCIALIZACION DE MAQUINARIA DE TODO TIPO.
Directors and representatives
Directors
Current
- Prat Freixa MarcSince 28/11/2011Administrador Único
Former
- Prat Sellabona JaumeCeased on 28/11/2011Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 11/05/2015· Registered 04/05/2015· I/A 6
- Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 5
- Cambio de objeto socialPublished 23/01/2013· Registered 15/01/2013· I/A 5
- RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 4
- RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 3
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 3
Changes
- 23/01/2013Cambio de objeto social
AMPLIAR A:LA INTERMEDIACION DE COMERCIO.FABRICACION O COMERCIALIZACION DE MOBILIARIO, EN GENERAL.COMERCIALIZACION DE MAQUINARIA DE TODO TIPO.
- 23/01/2013Modificaciones estatutarias
Capital · events
- 11/05/2015Reducción de capitalResulting capital: 5 880,00 €
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)
- 11/05/2015#3316465Reducción de capital
PRATEC SERRALLER SL. Reducción de capital. Importe reducción: 6.120,00 Euros. Resultante Suscrito: 5.880,00 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL;SOCIO UNICO MARC PRAT FREIXA. Datos registrales. T 36621 , F 153, S 8, H B 280… - 23/01/2013#2084458Modificaciones estatutariasCambio de objeto social
PRATEC SERRALLER SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION DE COMERCIO.FABRICACION O COMERCIALIZACION DE MOBILIARIO, EN GENERAL.COMERCIALIZACI… - 12/12/2011#1495411Revocaciones
PRATEC SERRALLER SL. Revocaciones. APODERADO: PRAT FREIXA MARC. Datos registrales. T 36621 , F 153, S 8, H B 280298, I/A 4 (28.11.11).
- 12/12/2011#1495407RevocacionesNombramientos
PRATEC SERRALLER SL. Revocaciones. ADM.UNICO: PRAT SELLABONA JAUME. Nombramientos. ADM.UNICO: PRAT FREIXA MARC. Datos registrales. T 36621 , F 152, S 8, H B 280298, I/A 3 (28.11.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de herramientas — are listed together.