PRIDE MOBILITY PRODUCTS SPAIN SL
Hoja M630926· NIF B87622767
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2016
- Director :
- Meuser Scott S
Legal information
Legal information for PRIDE MOBILITY PRODUCTS SPAIN SL
Activity
PRIDE MOBILITY PRODUCTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 9 September 2016. The Spanish commercial register has published 11 filings for this company, from 9 September 2016 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
DISEÑO, FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE MOVILIDAD A MOTOR ASI COMO EL DISEÑO, FABRICACION, COMERCIZLIACION Y DISTRIBUCION DE ACCESORIOS DE LOS MISMOS.
Directors and representatives
Directors
Current
- Meuser Scott SSince 02/09/2016Administrador Único
Authorised representatives
Current
- Van Stijn Steven ChristianSince 09/04/2019Apoderado Solidario
- Vieira Marques Jose FernandoSince 10/10/2019Apoderado Solidario
- Murphy Timothy LeeSince 09/04/2019Apoderado
- Mesa Molina Jose MariaSince 31/10/2016Apoderado Solidario
- Alvarez Marin AlbertoSince 31/10/2016Apoderado Solidario
- Melchior Cruz Nicolas RicardoSince 31/10/2016Apoderado Solidario
- Rodriguez Paredes Maria Del RosarioSince 31/10/2016Apoderado Solidario
- Jimenez Renedo Mariano JoseSince 31/10/2016Apoderado Solidario
Former
- Ormel JamesCeased on 09/04/2019Apoderado
Directors network map
Cap table · shareholdings
- PRIDE MOBILITY PRODUCTS CORPORATION100 %
Legal entity · since 09/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PRIDE MOBILITY PRODUCTS CORPORATION100 %
Legal entity · since 09/09/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 8
- Cambio de domicilio socialPublished 10/09/2020· Registered 03/09/2020· I/A 7
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 6
- Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 5
- RevocacionesPublished 16/04/2019· Registered 09/04/2019· I/A 4
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 3
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 2
- ConstituciónPublished 09/09/2016· Registered 02/09/2016· I/A 1
- Declaración de unipersonalidadPublished 09/09/2016· Registered 02/09/2016· I/A 1
- NombramientosPublished 09/09/2016· Registered 02/09/2016· I/A 1
Changes
- 10/09/2020Cambio de domicilio social
C/ MINAS 67 - POLIGONO INDUSTRIAL URTINSA (ALCORCON)
- 25/09/2019Cambio de domicilio social
AVDA DE LAS FLORES 19 (HUMANES DE MADRID)
- 09/09/2016Declaración de unipersonalidad
PRIDE MOBILITY PRODUCTS CORPORATION
Capital · events
- 09/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2023#7760254Nombramientos
PRIDE MOBILITY PRODUCTS SPAIN SL. Nombramientos. Apo.Sol.: VAN STIJN STEVEN CHRISTIAN. Datos registrales. T 35084 , F 19, S 8, H M 630926, I/A 8 (17.10.23).
- 10/09/2020#6030676Cambio de domicilio social
PRIDE MOBILITY PRODUCTS SPAIN SL. Cambio de domicilio social. C/ MINAS 67 - POLIGONO INDUSTRIAL URTINSA (ALCORCON). Datos registrales. T 35084 , F 18, S 8, H M 630926, I/A 7 ( 3.09.20).
- 17/10/2019#5620912Nombramientos
PRIDE MOBILITY PRODUCTS SPAIN SL. Nombramientos. Apo.Sol.: VIEIRA MARQUES JOSE FERNANDO. Datos registrales. T 35084 , F 18, S 8, H M 630926, I/A 6 (10.10.19).
- 25/09/2019#5590413Cambio de domicilio social
PRIDE MOBILITY PRODUCTS SPAIN SL. Cambio de domicilio social. AVDA DE LAS FLORES 19 (HUMANES DE MADRID). Datos registrales. T 35084 , F 18, S 8, H M 630926, I/A 5 (18.09.19).
- 16/04/2019#5359417RevocacionesNombramientos
PRIDE MOBILITY PRODUCTS SPAIN SL. Revocaciones. Apoderado: ORMEL JAMES. Nombramientos. Apoderado: MURPHY TIMOTHY LEE;VAN STIJN STEVEN CHRISTIAN. Datos registrales. T 35084 , F 17, S 8, H M 630926, I/A 4 ( 9.04.19).
- 11/11/2016#4100739Nombramientos
PRIDE MOBILITY PRODUCTS SPAIN SL. Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;ALVAREZ MARIN ALBERTO;MELCHIOR CRUZ NICOLAS RICARDO;MESA MOLINA JOSE MARIA;RODRIGUEZ PAREDES MARIA DEL ROSARIO. Datos registrales. T 35084 , F 16, S 8, H M 630926,… - 11/11/2016#4100738Nombramientos
PRIDE MOBILITY PRODUCTS SPAIN SL. Nombramientos. Apoderado: ORMEL JAMES. Datos registrales. T 35084 , F 15, S 8, H M 630926, I/A 2 (31.10.16).
- 09/09/2016#4019146ConstituciónDeclaración de unipersonalidadNombramientos
PRIDE MOBILITY PRODUCTS SPAIN SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: DISEÑO, FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE MOVILIDAD A MOTOR ASI COMO EL DISEÑO, FABRICACION, COMERCIZLIACION Y DISTRIBUCION D…
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 2016
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
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.