PRISMA SEÑALIZACION SL
Hoja SS21837· NIF B20798617
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paniego Miguel Jose Maria
Legal information
Legal information for PRISMA SEÑALIZACION SL
Activity
PRISMA SEÑALIZACION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 9 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Paniego Miguel Jose MariaSince 21/11/2011Administrador Único
Former
- Garcia Campion Jesus MariaCeased on 18/01/2013Administrador Solidario
- Gastesi Ruiz Maria ElenaCeased on 21/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paniego Miguel Jose Maria100 %
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 3
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 3
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 3
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 3
- Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 2
- ReeleccionesPublished 01/12/2011· Registered 21/11/2011· I/A 2
Changes
- 28/01/2013Declaración de unipersonalidad
PANIEGO MIGUEL JOSE MARIA
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 09/10/2019#5608157
PRISMA SEÑALIZACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2008 , F 65, S 8, H SS 21837, I/A 4 ( 1.10.19).
- 28/01/2013#2093499Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PRISMA SEÑALIZACION SL. Declaración de unipersonalidad. Socio único: PANIEGO MIGUEL JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: PANIEGO MIGUEL JOSE MARIA;GARCIA CAMPION JESUS MARIA. Nombramientos. Adm. Unico: PANIEGO MIGUEL JOSE MARIA. Modificaciones … - 01/12/2011#1485469Ceses/DimisionesReelecciones
PRISMA SEÑALIZACION SL. Ceses/Dimisiones. Adm. Solid.: GASTESI RUIZ MARIA ELENA. Reelecciones. Adm. Solid.: PANIEGO MIGUEL JOSE MARIA;GARCIA CAMPION JESUS MARIA. Datos registrales. T 2008 , F 64, S 8, H SS 21837, I/A 2 (21.11.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.