PRINK EXTREMADURA S.L
Hoja BA21229· NIF B06554877
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2009
- Director :
- Rastrollo Sanchez Juan Francisco
Legal information
Legal information for PRINK EXTREMADURA S.L
Activity
PRINK EXTREMADURA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 23 March 2009. The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 26 April 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio de libros, periódicos, artículos de papelería y escritorio, y artículos de dibujo y bellas artes, consumibles de informática y maquinaria deofimática. Explotación de terrenos, solares y de fincas.
Directors and representatives
Directors
Current
- Rastrollo Sanchez Juan FranciscoSince 15/04/2010Administrador Único
Former
- Horcajo Meneses Jose ManuelCeased on 15/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horcajo Meneses Jose Manuel100 %
Individual · ultimate beneficial owner · since 23/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2010· Registered 15/04/2010· I/A 2
- NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 2
- Modificaciones estatutariasPublished 26/04/2010· Registered 15/04/2010· I/A 2
- Cambio de domicilio socialPublished 26/04/2010· Registered 15/04/2010· I/A 2
- ConstituciónPublished 23/03/2009· Registered 11/03/2009· I/A 1
- Declaración de unipersonalidadPublished 23/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 1
Changes
- 26/04/2010Cambio de domicilio social
AVDA DE EXTREMADURA 4 (MERIDA)
- 26/04/2010Modificaciones estatutarias
- 23/03/2009Declaración de unipersonalidad
HORCAJO MENESES JOSE MANUEL
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 26/04/2010#690660Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRINK EXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: HORCAJO MENESES JOSE MANUEL. Nombramientos. Adm. Unico: RASTROLLO SANCHEZ JUAN FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE… - 23/03/2009#130566ConstituciónDeclaración de unipersonalidadNombramientos
PRINK EXTREMADURA S.L. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: Comercio de libros, periódicos, artículos de papelería y escritorio, y artículos de dibujo y bellas artes, consumibles de informática y maquinaria deofimática. Exp…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.