PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA

Hoja BI26648· NIF B95037958

VigenteBizkaia
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Director :
Casanova Guasch Feliciano

Legal information

Legal information for PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063709755
Legal formSociedad Limitada (SL)
Register referenceTomo 4821 · Folio 15 · Hoja BI26648
StatusVigente

Activity

PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 12 filings for this company, from 20 January 2009 to 23 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PRISMA GESTION GROUP …Casanova Guasch FelicianoCasanova Guasch Feli…FIGHT HAVEN CONSULTING SOCIEDAD LIMITADAFIGHT HAVEN CONSULTI…CEGO CASANOVA & ASOCIADOS SOCIEDAD LIMITADACEGO CASANOVA & ASOC…PRISMA PATRIMONIOS E INVERSIONES SAPRISMA PATRIMONIOS E…FIGHT HAVEN IGUELDO SOCIEDAD LIMITADAFIGHT HAVEN IGUELDO …PRISMA EVENTOS 2002 SOCIEDAD LIMITADAPRISMA EVENTOS 2002 …PRISMA GLOBAL SPORT 2000 SOCIEDAD LIMITADAPRISMA GLOBAL SPORT …COMPRAVENTA INVERSIONES SACOMPRAVENTA INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2020· Registered 15/09/2020· I/A 18
  2. NombramientosPublished 23/09/2020· Registered 15/09/2020· I/A 18
  3. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 17
  4. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 17
  5. Cambio de domicilio socialPublished 02/01/2018· Registered 20/12/2017· I/A 17
  6. Ceses/DimisionesPublished 05/10/2016· Registered 29/09/2016· I/A 16
  7. RevocacionesPublished 05/10/2016· Registered 29/09/2016· I/A 16
  8. NombramientosPublished 05/10/2016· Registered 29/09/2016· I/A 16
  9. RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 15
  10. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 14
  11. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 13
  12. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 12

Changes

  1. 02/01/2018Cambio de domicilio social

    C/ ERCILLA 26 - ESCALERA IZDA., 1º (BILBAO)

Timeline (BORME)

  1. 23/09/2020#6045645
    Ceses/DimisionesNombramientos
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO HERNANDEZ HIGINIO. Nombramientos. Adm. Unico: CASANOVA GUASCH FELICIANO. Datos registrales. T 4821 , F 15, S 8, H BI 26648, I/A 18 (15.09.20).
  2. 02/01/2018#10511526
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALONSO HERNANDEZ HIGINIO;CASANOVA GUASCH FELICIANO. Nombramientos. Adm. Unico: ALONSO HERNANDEZ HIGINIO. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 05/10/2016#4051162
    Ceses/DimisionesRevocacionesNombramientos
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO HERNANDEZ HIGINIO;CASANOVA GUASCH FELICIANO;GARCIA GARCIA ENRIQUE. Cons.Del.Sol: GARCIA GARCIA ENRIQUE;CASANOVA GUASCH FELICIANO;ALONSO HERNANDEZ HIGINIO. Presidente: AL…
  4. 14/10/2009#418898
    Revocaciones
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: LANDA AGUIRRE IÑIGO. Datos registrales. T 4821 , F 14, S 8, H BI 26648, I/A 15 (30.09.09).
  5. 20/01/2009#19811
    Nombramientos
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GARCIA ENRIQUE. Datos registrales. T 4821 , F 13, S 8, H BI 26648, I/A 14 ( 7.01.09).
  6. 20/01/2009#19810
    Nombramientos
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ DEL REY CESAR. Datos registrales. T 4821 , F 12, S 8, H BI 26648, I/A 13 ( 7.01.09).
  7. 20/01/2009#19809
    Nombramientos
    PRISMA GESTION GROUP 2000 SOCIEDAD LIMITADA. Nombramientos. Consejero: GOMEZ DEL REY CESAR. Datos registrales. T 4821 , F 11, S 8, H BI 26648, I/A 12 ( 7.01.09).

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/ ERCILLA 26 - ESCALERA IZDA., 1º (BILBAO), Bizkaia
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector