PRESEX SL
Hoja A8293· NIF B03764131
- Registered address :
- Activity :
- Actividades de las empresas de trabajo temporal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mestre Palacio Rosa Maria
Legal information
Legal information for PRESEX SL
Activity
PRESEX SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las empresas de trabajo temporal” (CNAE 7820). The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 21 November 2022, across 5 distinct types of filing.
Economic activity (CNAE)
7820 · Actividades de las empresas de trabajo temporal
Directors and representatives
Directors
Current
- Mestre Palacio Rosa MariaSince 28/06/2022Administrador Único
Former
- LA MARINA CONSTRUCCIONES SACeased on 28/06/2022PresidenteConsejero Delegado MancomunadoConsejero
- Linares Cortes AgustinCeased on 02/08/2022Consejero Delegado MancomunadoConsejeroSecretario
- PROMOCIONES LA MARINA SLCeased on 28/06/2022Consejero Delegado MancomunadoConsejero
- Rocamora Mayor JoseCeased on 24/10/2011Secretario
Authorised representatives
Current
- Checa Araujo Herberto FranciscoSince 27/05/2021Apoderado
Former
- Cortes Perez GregorioCeased on 02/08/2022Apoderado Mancomunado
- Calvo Aznar Juan AntonioCeased on 12/07/2019Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2022· Registered 11/11/2022· I/A 19
- RevocacionesPublished 10/08/2022· Registered 02/08/2022· I/A 18
- Ceses/DimisionesPublished 06/07/2022· Registered 28/06/2022· I/A 17
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 17
- Modificaciones estatutariasPublished 06/07/2022· Registered 28/06/2022· I/A 17
- NombramientosPublished 07/06/2021· Registered 27/05/2021· I/A 16
- RevocacionesPublished 22/07/2019· Registered 12/07/2019· I/A 14
- Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 12
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 12
Changes
- 21/11/2022Cambio de domicilio social
AVDA CUENCA 6 - HOTEL MARINA (BENIDORM)
- 06/07/2022Modificaciones estatutarias
Timeline (BORME)
- 21/11/2022#7251186Cambio de domicilio social
PRESEX SL. Cambio de domicilio social. AVDA CUENCA 6 - HOTEL MARINA (BENIDORM). Datos registrales. T 2535 , F 199, S 8, H A 8293, I/A 19 (11.11.22).
- 10/08/2022#7114678Revocaciones
PRESEX SL. Revocaciones. Apo.Manc.: LINARES CORTES AGUSTIN;CORTES PEREZ GREGORIO. Datos registrales. T 2535 , F 199, S 8, H A 8293, I/A 18 ( 2.08.22).
- 06/07/2022#7059157Ceses/DimisionesNombramientosModificaciones estatutarias
PRESEX SL. Ceses/Dimisiones. Consejero: LINARES CORTES AGUSTIN;LA MARINA CONSTRUCCIONES SA;PROMOCIONES LA MARINA SL. Presidente: LA MARINA CONSTRUCCIONES SA. Secretario: LINARES CORTES AGUSTIN. Cons.Del.Man: LA MARINA CONSTRUCCIONES SA;PROMOCIONES LA… - 07/06/2021#6459149Nombramientos
PRESEX SL. Nombramientos. Apoderado: CHECA ARAUJO HERBERTO FRANCISCO. Datos registrales. T 2535 , F 198, S 8, H A 8293, I/A 16 (27.05.21).
- 22/07/2019#5503907Revocaciones
PRESEX SL. Revocaciones. Apo.Manc.: CALVO AZNAR JUAN ANTONIO. Datos registrales. T 2535 , F 197, S 8, H A 8293, I/A 14 (12.07.19).
- 04/11/2011#1441922Ceses/DimisionesNombramientos
PRESEX SL. Ceses/Dimisiones. Consejero: LA MARINA CONSTRUCCIONES SA;LINARES CORTES AGUSTIN;ROCAMORA MAYOR JOSE. Presidente: LINARES CORTES AGUSTIN. Secretario: ROCAMORA MAYOR JOSE. Cons.Del.Man: LA MARINA CONSTRUCCIONES SA;ROCAMORA MAYOR JOSE;LINARES…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las empresas de trabajo temporal — are listed together.