PREGOCAN SOLUCIONES SL
Hoja M571152· NIF B86875986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 666 682,00 €
- Incorporation :
- 24/12/2013
- Director :
- CONTATAX CONSULTING SL
Legal information
Legal information for PREGOCAN SOLUCIONES SL
Activity
PREGOCAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2013. The Spanish commercial register has published 7 filings for this company, from 24 December 2013 to 27 November 2024, across 4 distinct types of filing. Its registered share capital is 666 682,00 €.
Corporate purpose
1.- Servicios de consultoría empresarial. 2.- Asesoría contable, fiscal y laboral. 3.- Alquiler de viviendas y locales. Las actividades integrantes del objeto social podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente,Domicilio: C/ JUAN DE VERA 4 4 G (MADRID).
Directors and representatives
Directors
Current
- CONTATAX CONSULTING SLSince 19/08/2015Administrador Único
Authorised representatives
Current
- Alaiz Garcia-Blanco Carlos TomasSince 13/12/2013Representante
- Alaiz Barrio TomasSince 20/11/2024Apoderado
- Garcia-Blanco Garcia-Abad RosarioSince 05/08/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 5
- Ampliación de capitalPublished 13/09/2016· Registered 05/09/2016· I/A 4
- NombramientosPublished 19/08/2016· Registered 05/08/2016· I/A 3
- Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 2
- NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 2
- ConstituciónPublished 24/12/2013· Registered 13/12/2013· I/A 1
- NombramientosPublished 24/12/2013· Registered 13/12/2013· I/A 1
Capital · events
- 13/09/2016Ampliación de capitalResulting capital: 666 682,00 € (+18 700,00 €)
- 24/12/2013ConstituciónInitial capital: 647 982,00 €
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)
- 27/11/2024#8365888Nombramientos
PREGOCAN SOLUCIONES SL. Nombramientos. Apoderado: ALAIZ BARRIO TOMAS. Datos registrales. S 8 , H M 571152, I/A 5 (20.11.24).
- 13/09/2016#4022113Ampliación de capital
PREGOCAN SOLUCIONES SL. Ampliación de capital. Capital: 18.700,00 Euros. Resultante Suscrito: 666.682,00 Euros. Datos registrales. T 31743 , F 8, S 8, H M 571152, I/A 4 ( 5.09.16).
- 19/08/2016#3991081Nombramientos
PREGOCAN SOLUCIONES SL. Nombramientos. Apoderado: GARCIA-BLANCO GARCIA-ABAD ROSARIO. Datos registrales. T 31743 , F 7, S 8, H M 571152, I/A 3 ( 5.08.16).
- 26/08/2015#3477951Ceses/DimisionesNombramientos
PREGOCAN SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ALAIZ GARCIA-BLANCO CARLOS TOMAS. Nombramientos. Adm. Unico: CONTATAX CONSULTING SL. Representan: ALAIZ GARCIA-BLANCO CARLOS TOMAS. Datos registrales. T 31743 , F 7, S 8, H M 571152, I/A 2 (19.08.… - 24/12/2013#2599301ConstituciónNombramientos
PREGOCAN SOLUCIONES SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: 1.- Servicios de consultoría empresarial. 2.- Asesoría contable, fiscal y laboral. 3.- Alquiler de viviendas y locales. Las actividades integrantes del objeto soc…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.