PRIETO MOURIZ SL
Hoja C48130· NIF B70316690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 384 640,00 €
- Incorporation :
- 19/01/2012
- Directors :
- Prieto Lopez Ana Belen, Iglesias Sanchez Jose Manuel
Legal information
Legal information for PRIETO MOURIZ SL
Activity
PRIETO MOURIZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 January 2012. The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 18 June 2019, across 6 distinct types of filing. Its registered share capital is 384 640,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción y promoción inmobiliaria. Albañilería. Instalaciones eléctricas y de fontanería.
Directors and representatives
Directors
Current
- Prieto Lopez Ana BelenSince 27/02/2012Administrador Único
- Iglesias Sanchez Jose ManuelAdministrador únicoAdministrador Único
Former
- Prieto Mouriz Jose AntonioCeased on 26/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2019· Registered 10/06/2019· I/A 5
- Ceses/DimisionesPublished 09/04/2015· Registered 26/03/2015· I/A 4
- NombramientosPublished 09/04/2015· Registered 26/03/2015· I/A 4
- Ampliación de capitalPublished 08/03/2012· Registered 27/02/2012· I/A 3
- Modificaciones estatutariasPublished 08/03/2012· Registered 27/02/2012· I/A 3
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 2
- ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1
Changes
- 18/06/2019Declaración de unipersonalidad
PRIETO LOPEZ ANA BELEN
- 08/03/2012Modificaciones estatutarias
Capital · events
- 08/03/2012Ampliación de capitalResulting capital: 384 640,00 € (+352 640,00 €)
- 19/01/2012ConstituciónInitial capital: 32 000,00 €
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)
- 18/06/2019#5451868Declaración de unipersonalidad
PRIETO MOURIZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PRIETO LOPEZ ANA BELEN. Datos registrales. T 3434 , F 198, S 8, H C 48130, I/A 5 (10.06.19).
- 09/04/2015#3273892Ceses/DimisionesNombramientos
PRIETO MOURIZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PRIETO MOURIZ JOSE ANTONIO. Nombramientos. Adm. Unico: PRIETO LOPEZ ANA BELEN. Datos registrales. T 3434 , F 198, S 8, H C 48130, I/A 4 (26.03.15).
- 08/03/2012#1630209Ampliación de capitalModificaciones estatutarias
PRIETO MOURIZ SL(R.M. A CORUÑA). Ampliación de capital. Capital: 352.640,00 Euros. Resultante Suscrito: 384.640,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3434 , F 197, S 8, H C 48130, I/A 3 (… - 08/03/2012#1630208Nombramientos
PRIETO MOURIZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: PRIETO LOPEZ ANA BELEN. Datos registrales. T 3434 , F 197, S 8, H C 48130, I/A 2 (27.02.12).
- 19/01/2012#1543865ConstituciónNombramientos
PRIETO MOURIZ SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.12.11. Objeto social: Construcción y promoción inmobiliaria. Albañilería. Instalaciones eléctricas y de fontanería. Domicilio: LUGAR DE ARON-SAN ROMAN 26 (CEDEIRA). Capital: 3…
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 2012
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 — CNAE 4101 — are listed together.