PRISMA 52 SOCIEDAD LIMITADA

Hoja SE30657· NIF B41855214

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
254 703,80 €
Director :
Galvez Diaz De Bustamante Felipe

Legal information

Legal information for PRISMA 52 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016044656
Legal formSociedad Limitada (SL)
Share capital254 703,80 €
Register referenceTomo 2563 · Folio 206 · Hoja SE30657
StatusVigente

Activity

PRISMA 52 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 25 July 2017, across 5 distinct types of filing. Its registered share capital is 254 703,80 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PRISMA 52 SOCIEDAD LI…Galvez Diaz De Bustamante FelipeGalvez Diaz De Busta…GALVEZ ROCA Y ASOCIADOS SOCIEDAD LIMITADAGALVEZ ROCA Y ASOCIA…ALMACENES PRISMA -52 SLALMACENES PRISMA -52…GADIS TRADIN COMPANY SOCIEDAD LIMITADAGADIS TRADIN COMPANY…

Registered actos

  1. Modificaciones estatutariasPublished 25/07/2017· Registered 17/07/2017· I/A 8
  2. Cambio de domicilio socialPublished 25/07/2017· Registered 17/07/2017· I/A 8
  3. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 7
  4. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 7
  5. Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 7
  6. Modificaciones estatutariasPublished 25/07/2017· Registered 17/07/2017· I/A 7
  7. Ceses/DimisionesPublished 31/05/2016· Registered 20/05/2016· I/A 6

Changes

  1. 25/07/2017Cambio de domicilio social

    C/ JUAN PABLOS 3 - BAJO IZQUIERDA, C.P

  2. 25/07/2017Modificaciones estatutarias
  3. 25/07/2017Modificaciones estatutarias

Capital · events

  1. 25/07/2017Ampliación de capital
    Resulting capital: 254 703,80 € (+146 523,80 €)

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. 25/07/2017#4477408
    Modificaciones estatutariasCambio de domicilio social
    PRISMA 52 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ JUAN PABLOS 3 - BAJO IZQUIERDA, C.P. 41.013 (SEVILLA). Datos registrales. T 2563 , F 206, S 8, H SE 30657, I/A …
  2. 25/07/2017#4477407
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PRISMA 52 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL CASTILLO CAMARA FRANCISCO. Nombramientos. Adm. Unico: GALVEZ DIAZ DE BUSTAMANTE FELIPE. Ampliación de capital. Capital: 146.523,80 Euros. Resultante Suscrito: 254.703,80 Euros. …
  3. 31/05/2016#3879447
    Ceses/Dimisiones
    PRISMA 52 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALVEZ DIAZ DE BUSTAMANTE FELIPE;FERNANDEZ DEL CASTILLO CAMARA FRANCISCO DE ASIS Nombramientos. Adm. Unico: FERNANDEZ DEL CASTILLO CAMARA FRANCISCO. Otros conceptos: Cambio del Organo de Adm…
  4. 26/05/2009#230207
    PRISMA 52 SOCIEDAD LIMITADA. Fe de erratas: La denominación de la Sociedad es "PRISMA -52, SOCIEDAD LIMITADA".- Datos registrales. T 2563 , F 200, S 8, H SE 30657, I/A 1 (10.09.97).

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 addressC/ JUAN PABLOS 3 - BAJO IZQUIERDA, C.P, Sevilla
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 4712 — are listed together.

Prospect this sectorAll companies in this sector