PRISMA INNOVACION SL

Hoja M93156· NIF B80494412

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barragan Martin Pablo Julian, Barragan Menendez Pablo

Legal information

Legal information for PRISMA INNOVACION SL

NIF
Hoja registral
IRUS1000249489910
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5692 · Folio 186 · Hoja M93156
StatusVigente

Activity

PRISMA INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 31 July 2014 to 4 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PRISMA INNOVACION SLBarragan Martin Pablo JulianBarragan Martin Pabl…Barragan Menendez PabloBarragan Menendez Pa…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 8
  2. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 7
  3. Cambio de domicilio socialPublished 31/07/2014· Registered 23/07/2014· I/A 7

Changes

  1. 31/07/2014Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3,500 - EDIFICIO (MADRID)

  2. 31/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2020#5896612
    Ceses/Dimisiones
    PRISMA INNOVACION SL. Ceses/Dimisiones. Adm. Solid.: BARRAGAN MENENDEZ MARTA. Datos registrales. T 5692 , F 186, S 8, H M 93156, I/A 8 (27.05.20).
  2. 31/07/2014#2915522
    Modificaciones estatutariasCambio de domicilio social
    PRISMA INNOVACION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3,500 - EDIFICIO (MADRID). Datos registrales. T 5692 , F 185, S 8, H M 93156, I/A 7 (23.07.14).

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 addressCTRA DE VILLAVERDE A VALLECAS Km 3, 500 - EDIFICIO (MADRID), Madrid
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 4740 — are listed together.

Prospect this sectorAll companies in this sector