PRHEUTIL SA

Hoja M99411· NIF A78071297

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Peñalver Sanchez Maria De Los Angeles

Legal information

Legal information for PRHEUTIL SA

NIF
Hoja registral
IRUS1000246458779
Legal formSociedad Anónima (SA)
LocalityDaganzo de Arriba
Phone
Register referenceTomo 6085 · Folio 149 · Hoja M99411
StatusVigente

Activity

PRHEUTIL SA is a Sociedad Anónima (SA) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 March 2011 to 27 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PRHEUTIL SAPeñalver Sanchez Maria De Los AngelesPeñalver Sanchez Mar…TRANSFORMADOS DAGANZO SLTRANSFORMADOS DAGANZ…

Registered actos

  1. ReeleccionesPublished 27/01/2025· Registered 20/01/2025· I/A 10
  2. ReeleccionesPublished 17/03/2020· Registered 10/03/2020· I/A 9
  3. ReeleccionesPublished 17/12/2014· Registered 10/12/2014· I/A 8
  4. ReeleccionesPublished 02/03/2011· Registered 18/02/2011· I/A 7
  5. Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 7
  6. Cambio de domicilio socialPublished 02/03/2011· Registered 18/02/2011· I/A 7

Changes

  1. 02/03/2011Cambio de domicilio social

    POLIG INDUSTRIAL LOS FRAILES , NAVE NUMERO 7 (DAGANZO DE ARRIBA)

  2. 02/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2025#8456446
    Reelecciones
    PRHEUTIL SA. Reelecciones. Adm. Unico: PEÑALVER SANCHEZ MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 99411, I/A 10 (20.01.25).
  2. 17/03/2020#5846434
    Reelecciones
    PRHEUTIL SA. Reelecciones. Adm. Unico: PEÑALVER SANCHEZ MARIA DE LOS ANGELES. Datos registrales. T 6085 , F 149, S 8, H M 99411, I/A 9 (10.03.20).
  3. 17/12/2014#3114430
    Reelecciones
    PRHEUTIL SA. Reelecciones. Adm. Unico: PEÑALVER SANCHEZ MARIA DE LOS ANGELES. Datos registrales. T 6085 , F 149, S 8, H M 99411, I/A 8 (10.12.14).
  4. 02/03/2011#1099187
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PRHEUTIL SA. Reelecciones. Adm. Unico: PEÑALVER SANCHEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL LOS FRAILES , NAVE NUMERO 7 (DAGANZO DE ARRIBA). Datos …

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 addressPOLIG INDUSTRIAL LOS FRAILES, NAVE NUMERO 7 (DAGANZO DE ARRIBA), Daganzo de Arriba, Madrid
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 2563 — are listed together.

Prospect this sectorAll companies in this sector