PRESTIGE FINANCES 1 SL

Hoja GI28882· NIF B17689084

VigenteGirona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Judith Moyano Casanovas

Legal information

Legal information for PRESTIGE FINANCES 1 SL

NIF
Hoja registral
IRUS1000212891670
Legal formSociedad Limitada (SL)
LocalityRoses
Register referenceTomo 1738 · Folio 140 · Hoja GI28882
StatusVigente

Activity

PRESTIGE FINANCES 1 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 26 January 2010 to 6 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PRESTIGE FINANCES 1 SLJudith Moyano CasanovasJudith Moyano Casano…ACTUACIONS 33 SOCIEDAD LIMITADAACTUACIONS 33 SOCIED…GOYA RENT SLGOYA RENT SLP.G. TRAVEL SLP.G. TRAVEL SLPRESTIGE HOTELS INTERNATIONAL SOCIEDAD LIMITADAPRESTIGE HOTELS INTE…MEMORIAL RUN SLMEMORIAL RUN SLEXTRUCO SLEXTRUCO SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 13
  2. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 12
  3. Ceses/DimisionesPublished 20/12/2016· Registered 13/12/2016· I/A 11
  4. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 11
  5. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 10
  6. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 10
  7. RevocacionesPublished 22/04/2010· Registered 13/04/2010· I/A 9
  8. RevocacionesPublished 22/03/2010· Registered 08/03/2010· I/A 8
  9. RevocacionesPublished 26/01/2010· Registered 15/01/2010· I/A 7

Timeline (BORME)

  1. 06/11/2017#4606481
    Ceses/Dimisiones
    PRESTIGE FINANCES 1 SL. Ceses/Dimisiones. Apo.Man.Soli: JOAN PRAT DUTREN. Datos registrales. T 1738 , F 140, S 8, H GI 28882, I/A 13 (27.10.17).
  2. 20/12/2016#4161302
    Nombramientos
    PRESTIGE FINANCES 1 SL. Nombramientos. Apo.Sol.: JOAQUIN MATAS LLONCH;HILDA TURRO ARTIGAS. Datos registrales. T 1738 , F 140, S 8, H GI 28882, I/A 12 (13.12.16).
  3. 20/12/2016#4161301
    Ceses/DimisionesNombramientos
    PRESTIGE FINANCES 1 SL. Ceses/Dimisiones. Adm. Unico: JOSE MOYANO IZQUIERDO. Nombramientos. Adm. Unico: JUDITH MOYANO CASANOVAS. Datos registrales. T 1738 , F 139, S 8, H GI 28882, I/A 11 (13.12.16).
  4. 03/05/2012#1708196
    Ceses/DimisionesNombramientos
    PRESTIGE FINANCES 1 SL. Ceses/Dimisiones. Adm. Unico: BLAUVERT 2000 SL. Nombramientos. Adm. Unico: JOSE MOYANO IZQUIERDO. Datos registrales. T 1738 , F 139, S 8, H GI 28882, I/A 10 (19.04.12).
  5. 22/04/2010#687157
    Revocaciones
    PRESTIGE FINANCES 1 SL. Revocaciones. Apo.Man.Soli: MANUEL MONTESINOS COSTA. Datos registrales. T 1738 , F 139, S 8, H GI 28882, I/A 9 (13.04.10).
  6. 22/03/2010#642160
    Revocaciones
    PRESTIGE FINANCES 1 SL. Revocaciones. Apo.Man.Soli: JUAN IGNACIO MARULL GUASCH. Datos registrales. T 1738 , F 139, S 8, H GI 28882, I/A 8 ( 8.03.10).
  7. 26/01/2010#556475
    Revocaciones
    PRESTIGE FINANCES 1 SL. Revocaciones. Apo.Man.Soli: JUAN MARULL DARNES. Datos registrales. T 1738 , F 139, S 8, H GI 28882, I/A 7 (15.01.10).

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. Nord, 45., GIRONA, ROSES
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 — Actividades de las sociedades holding — are listed together.

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