PRIME SUR GUINDALERA SL

Hoja LO17511· NIF B26544361

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 924 435,00 €
Incorporation :
15/12/2016
Director :
Saenz- Lopez Aguirre Susana

Legal information

Legal information for PRIME SUR GUINDALERA SL

NIF
Hoja registral
IRUS1000086305140
Legal formSociedad Limitada (SL)
Share capital2 924 435,00 €
Incorporation date15/12/2016
LocalityLogroño
Register referenceTomo 823 · Folio 175 · Hoja LO17511
StatusVigente

Activity

PRIME SUR GUINDALERA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 15 December 2016. The Spanish commercial register has published 9 filings for this company, from 5 May 2017 to 30 January 2024, across 3 distinct types of filing. Its registered share capital is 2 924 435,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, urbanización, construcción, explotación en cualquier forma incluso en arrendamiento, gestión, asesoramiento y todas las actividades industriales, comerciales o de servicios, que sin limitación alguna sean posibles en relación con toda clase de terrenos y edificaciones destinadas a cual.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PRIME SUR GUINDALERA …Saenz-Lopez Aguirre SusanaSaenz-Lopez Aguirre …ZABALLA GLOBAL SOCIEDAD LIMITADAZABALLA GLOBAL SOCIE…INDERI FINCAS SOCIEDAD LIMITADAINDERI FINCAS SOCIED…ETON MONEY GLOBAL SLETON MONEY GLOBAL SLURBA RAMBLASQUE SLURBA RAMBLASQUE SL

Registered actos

  1. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 6
  2. Ceses/DimisionesPublished 30/01/2024· Registered 22/01/2024· I/A 5
  3. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 5
  4. Ceses/DimisionesPublished 09/08/2021· Registered 30/07/2021· I/A 4
  5. NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 4
  6. NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 3
  7. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 2
  8. ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
  9. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1

Capital · events

  1. 05/05/2017Constitución
    Initial capital: 2 924 435,00 €

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)

  1. 30/01/2024#7903919
    Nombramientos
    PRIME SUR GUINDALERA SL. Nombramientos. Apo.Sol.: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO;AGUIRRE BERGES ROSA MARIA. Datos registrales. T 823 , F 175, S 8, H LO 17511, I/A 6 (22.01.24).
  2. 30/01/2024#7903918
    Ceses/DimisionesNombramientos
    PRIME SUR GUINDALERA SL. Ceses/Dimisiones. Adm. Unico: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO. Nombramientos. Adm. Unico: SAENZ- LOPEZ AGUIRRE SUSANA. Datos registrales. T 823 , F 175, S 8, H LO 17511, I/A 5 (22.01.24).
  3. 09/08/2021#6561328
    Ceses/DimisionesNombramientos
    PRIME SUR GUINDALERA SL. Ceses/Dimisiones. Adm. Solid.: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO;AGUIRRE BERGES ROSA MARIA. Nombramientos. Adm. Unico: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO. Otros conceptos: Artículo de los estatutos: Modificado el art…
  4. 07/01/2021#10545277
    Nombramientos
    PRIME SUR GUINDALERA SL. Nombramientos. Apoderado: SAENZ LOPEZ-AGUIRRE MARIA-SARA. Datos registrales. T 823 , F 174, S 8, H LO 17511, I/A 3 (28.12.20).
  5. 05/05/2017#4360115
    Nombramientos
    PRIME SUR GUINDALERA SL. Nombramientos. Apoderado: SAENZ-LOPEZ AGUIRRE SUSANA LAURA. Datos registrales. T 823 , F 173, S 8, H LO 17511, I/A 2 (25.04.17).
  6. 05/05/2017#4360114
    ConstituciónNombramientos
    PRIME SUR GUINDALERA SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: La promoción, urbanización, construcción, explotación en cualquier forma incluso en arrendamiento, gestión, asesoramiento y todas las actividades industriales, c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PORTUGAL 6 1º - OFICINA 3 (LOGROÑO), Logroño, La Rioja
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 6812 — are listed together.

Prospect this sectorAll companies in this sector