PRISMA MECHATRONICS SL
Hoja PO57073· NIF B27805225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 08/08/2014
- Director :
- Buceta Santana Alberto
Legal information
Legal information for PRISMA MECHATRONICS SL
Activity
PRISMA MECHATRONICS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 8 August 2014. The Spanish commercial register has published 5 filings for this company, from 8 August 2014 to 17 April 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4740
Corporate purpose
- Actividades de programación informatica - Actividades de Consultoria informatica. - Gestion de recursos informaticos - Otros servicios relacionados con las tecnologías de la información y la informatica. - Servicios de información - Proceso de datos, hosting y actividades relacionadas; portales we.
Directors and representatives
Directors
Current
- Buceta Santana AlbertoSince 31/07/2014Administrador Único
Former
- Gutierrez Alfaro PabloCeased on 09/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/04/2019
Beneficial owner network map
Registered actos
Changes
- 17/04/2019Declaración de unipersonalidad
BUCETA SANTANA ALBERTO
Capital · events
- 08/08/2014ConstituciónInitial capital: 3 050,00 €
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)
- 17/04/2019#5362510Declaración de unipersonalidadCeses/DimisionesNombramientos
PRISMA MECHATRONICS SL. Declaración de unipersonalidad. Socio único: BUCETA SANTANA ALBERTO. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ ALFARO PABLO;BUCETA SANTANA ALBERTO. Nombramientos. Adm. Unico: BUCETA SANTANA ALBERTO. Otros conceptos: Cambio del … - 08/08/2014#2927977ConstituciónNombramientos
PRISMA MECHATRONICS SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: - Actividades de programación informatica - Actividades de Consultoria informatica. - Gestion de recursos informaticos - Otros servicios relacionados con las tecn…
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 2014
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.