PRELEC PUERTO REAL SL

Hoja CA23184· NIF B11555364

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero Florez Antonio

Legal information

Legal information for PRELEC PUERTO REAL SL

NIF
Hoja registral
IRUS1000188348164
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1544 · Folio 222 · Hoja CA23184
StatusVigente

Activity

PRELEC PUERTO REAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PRELEC PUERTO REAL SLRomero Florez AntonioRomero Florez AntonioSERVICIOS TECNICOS DE INGENIERIA Y ENERGIA DE PUERTO REAL SLSERVICIOS TECNICOS D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRELEC PUERTO REAL SLRomero Florez AntonioRomero Florez Antonio

Beneficial owner (UBO)

Romero Florez Antonio100 %

Individual · ultimate beneficial owner · since 15/04/2011

Beneficial owner network map

2 nodes Person Company
PRELEC PUERTO REAL SLRomero Florez AntonioRomero Florez Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2011· Registered 06/04/2011· I/A 2
  2. Ceses/DimisionesPublished 15/04/2011· Registered 06/04/2011· I/A 2
  3. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 2
  4. Modificaciones estatutariasPublished 15/04/2011· Registered 06/04/2011· I/A 2
  5. Cambio de domicilio socialPublished 15/04/2011· Registered 06/04/2011· I/A 2

Changes

  1. 15/04/2011Cambio de domicilio social

    AVDA CIUDAD DE MEXICO LOCAL 9 (CADIZ)

  2. 15/04/2011Declaración de unipersonalidad

    ROMERO FLOREZ ANTONIO

  3. 15/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2011#1174373
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRELEC PUERTO REAL SL. Declaración de unipersonalidad. Socio único: ROMERO FLOREZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: CORDERO RODRIGUEZ JESUS;ROMERO FLOREZ ANTONIO. Nombramientos. Adm. Unico: ROMERO FLOREZ ANTONIO. Modificaciones estatutarias. Ca…

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 addressAVDA CIUDAD DE MEXICO LOCAL 9 (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province