PRISMANETWORKS SL

Hoja M414374· NIF B84756493

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Morais Hugo

Legal information

Legal information for PRISMANETWORKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23120 · Folio 183 · Hoja M414374
StatusVigente

Activity

PRISMANETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 February 2012 to 23 April 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 5
  2. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 5
  3. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 4
  4. Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 3
  5. Cambio de domicilio socialPublished 15/02/2012· Registered 03/02/2012· I/A 3

Changes

  1. 07/06/2013Modificaciones estatutarias
  2. 15/02/2012Cambio de domicilio social

    C/ EMPLEO JUVENIL 2 8 A (MADRID)

  3. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2018#4850620
    Ceses/DimisionesNombramientos
    PRISMANETWORKS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MORAIS HUGO;MUÑOZ DIAZ JUAN MANUEL. Nombramientos. Adm. Unico: MARTINEZ MORAIS HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 07/06/2013#2313543
    Modificaciones estatutarias
    PRISMANETWORKS SL. Modificaciones estatutarias. Modificado el artículo 26 de los Estatutos Sociales. Datos registrales. T 23120 , F 183, S 8, H M 414374, I/A 4 (30.05.13).
  3. 15/02/2012#1593891
    Modificaciones estatutariasCambio de domicilio social
    PRISMANETWORKS SL. Modificaciones estatutarias. 26. RETRIBUCION DE LOS ADMINISTRADORES.-. Cambio de domicilio social. C/ EMPLEO JUVENIL 2 8 A (MADRID). Datos registrales. T 23120 , F 182, S 8, H M 414374, I/A 3 ( 3.02.12).

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/ EMPLEO JUVENIL 2 8 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province