PREFAMAN 8 SL

Hoja CC4039· NIF B10196004

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 155,62 €
Directors :
Manzano Carrasco Francisco, CORRAL CONCEJO SL

Legal information

Legal information for PREFAMAN 8 SL

NIF
Hoja registral
IRUS1000000361231
Legal formSociedad Limitada (SL)
Share capital21 155,62 €
LocalityTorreorgaz
Register referenceTomo 410 · Folio 154 · Hoja CC4039
StatusVigente

Activity

PREFAMAN 8 SL is a Sociedad Limitada (SL) with its registered office in Torreorgaz (Cáceres, Extremadura). The Spanish commercial register has published 7 filings for this company, from 11 April 2014 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 21 155,62 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
PREFAMAN 8 SLCORRAL CONCEJO SLCORRAL CONCEJO SLManzano Carrasco FranciscoManzano Carrasco Fra…HOTEL ORGAZ SLHOTEL ORGAZ SLPROMOCIONES Y CONSTRUCCIONES PREFAMAN 8 SLPROMOCIONES Y CONSTR…ESTRUCTURAS Y PLACAS EXTREMADURA SLESTRUCTURAS Y PLACAS…BRICONS CACERES SLBRICONS CACERES SLPREFABRICADOS MANZANO SLPREFABRICADOS MANZAN…COMERCIAL DE MATERIALES MANZANO SLCOMERCIAL DE MATERIA…ESTRUCTURAS Y PLACAS EXTREMADURA SLESTRUCTURAS Y PLACAS…PROMOCIONES Y CONSTRUCCIONES PREFAMAN 8 SLPROMOCIONES Y CONSTR…

Cap table · shareholdings

  • CORRAL CONCEJO SL100 %

    Legal entity · since 13/02/2019 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
PREFAMAN 8 SLCORRAL CONCEJO SLCORRAL CONCEJO SLBRICONS CACERES SLBRICONS CACERES SLPROMOCIONES Y CONSTRUCCIONES PREFAMAN 8 SLPROMOCIONES Y CONSTR…ESTRUCTURAS Y PLACAS EXTREMADURA SLESTRUCTURAS Y PLACAS…COMERCIAL DE MATERIALES MANZANO SLCOMERCIAL DE MATERIA…PREFABRICADOS MANZANO SLPREFABRICADOS MANZAN…

Beneficial owner (UBO)

CORRAL CONCEJO SL100 %Vigente

Legal entity · since 13/02/2019

Beneficial owner network map

7 nodes Person Company
PREFAMAN 8 SLCORRAL CONCEJO SLCORRAL CONCEJO SLBRICONS CACERES SLBRICONS CACERES SLPROMOCIONES Y CONSTRUCCIONES PREFAMAN 8 SLPROMOCIONES Y CONSTR…ESTRUCTURAS Y PLACAS EXTREMADURA SLESTRUCTURAS Y PLACAS…COMERCIAL DE MATERIALES MANZANO SLCOMERCIAL DE MATERIA…PREFABRICADOS MANZANO SLPREFABRICADOS MANZAN…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 06/02/2020· I/A 6
  2. NombramientosPublished 27/02/2020· Registered 06/02/2020· I/A 6
  3. Modificaciones estatutariasPublished 27/02/2020· Registered 06/02/2020· I/A 6
  4. Declaración de unipersonalidadPublished 13/02/2019· Registered 31/01/2019· I/A 5
  5. Ampliación de capitalPublished 15/02/2018· Registered 25/01/2018· I/A 4
  6. Reducción de capitalPublished 15/02/2018· Registered 25/01/2018· I/A 4
  7. NombramientosPublished 11/04/2014· Registered 01/04/2014· I/A 3

Changes

  1. 27/02/2020Modificaciones estatutarias
  2. 13/02/2019Declaración de unipersonalidad

    CORRAL CONCEJO SL

Capital · events

  1. 15/02/2018Ampliación de capitalReducción de capital
    Resulting capital: 21 155,62 € (−18 030,36 €)

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. 27/02/2020#5815911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFAMAN 8 SL. Ceses/Dimisiones. Adm. Solid.: MANZANO POLO EPIFANIO;MANZANO CARRASCO NARCISO;MANZANO CARRASCO FRANCISCO. Nombramientos. Adm. Solid.: CORRAL CONCEJO SL;MANZANO CARRASCO FRANCISCO. Modificaciones estatutarias. 20. Organización y de la a…
  2. 13/02/2019#5255249
    Declaración de unipersonalidad
    PREFAMAN 8 SL. Declaración de unipersonalidad. Socio único: CORRAL CONCEJO SL. Datos registrales. T 410, L 238, F 154, S 8, H CC 4039, I/A 5 (31.01.19).
  3. 15/02/2018#4748751
    Ampliación de capitalReducción de capital
    PREFAMAN 8 SL. Ampliación de capital. Capital: 18.030,36 Euros. Resultante Suscrito: 21.155,62 Euros. Reducción de capital. Importe reducción: 390,66 Euros. Resultante Suscrito: 20.764,96 Euros. Datos registrales. T 410, L 238, F 154, S 8, H CC 4039,…
  4. 11/04/2014#2763154
    Nombramientos
    PREFAMAN 8 SL. Nombramientos. Auditor: ATA AUDITORES SL. Aud.Supl.: CUEVAS MUÑOZ SILVIA MARIA. Datos registrales. T 410, L 238, F 153, S 8, H CC 4039, I/A 3 ( 1.04.14).

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 addressCarretera del Pantano 9., CÁCERES, TORREORGAZ
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 4102 — are listed together.

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