PRISMASOL GESTION SL

Hoja CS14940· NIF B12502555

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arago Bernus Vicente
Former name :
APLICACIONES Y LACADOS SL

Legal information

Legal information for PRISMASOL GESTION SL

NIF
Hoja registral
IRUS1000073920240
Legal formSociedad Limitada (SL)
Register referenceTomo 970 · Folio 128 · Hoja CS14940
Former names
APLICACIONES Y LACADOS SL2009-07-20
PRISMASOL GESTION SOCIEDAD LIMITADA2012-10-23
StatusVigente

Activity

PRISMASOL GESTION SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 24 May 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
PRISMASOL GESTION SLArago Bernus VicenteArago Bernus VicentePROSAVIMA SLPROSAVIMA SLPRISMA-REAL SLPRISMA-REAL SLPROVANUL SL EN LIQUIDACIONPROVANUL SL EN LIQUI…PRISMA-URBANA SLPRISMA-URBANA SLEDUXO 2002 SLEDUXO 2002 SLURBE CASTELLON SLURBE CASTELLON SLPRISMA-NOVA GESTION DE NEGOCIOS SLPRISMA-NOVA GESTION …VIARBE 2000 SLVIARBE 2000 SLA. V. PARABERN INVERSIONES SLA. V. PARABERN INVER…VANE INVER-PROMO SLVANE INVER-PROMO SLPRISMA MAR SLPRISMA MAR SLSICOCAS SOCIEDAD LIMITADASICOCAS SOCIEDAD LIM…JV GOYAR SLJV GOYAR SLPROMOCIONES PRISMASOL SLPROMOCIONES PRISMASO…FUSTUXO SLFUSTUXO SLCOSTASER SOCIEDAD LIMITADACOSTASER SOCIEDAD LI…PLANA-MITJA URBANA SLPLANA-MITJA URBANA SLCONSTRU VANE XXI SLCONSTRU VANE XXI SL

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2009· Registered 10/07/2009· I/A 5
  2. Cambio de denominación socialPublished 20/07/2009· Registered 10/07/2009· I/A 5
  3. Cambio de domicilio socialPublished 20/07/2009· Registered 10/07/2009· I/A 5

Changes

  1. 06/05/2019Cambio de denominación social

    PRISMASOL GESTION SOCIEDAD LIMITADA→PRISMASOL GESTION SL

  2. 23/10/2012Cambio de denominación social

    APLICACIONES Y LACADOS SL→PRISMASOL GESTION SOCIEDAD LIMITADA

  3. 20/07/2009Cambio de domicilio social

    AVDA CASALDUCH 1 (CASTELLON DE LA PLANA)

  4. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2022#6977845
    PRISMASOL GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 970, L 535, F 128, S 8, H CS 14940, I/A 5 N (16.05.22).
  2. 06/05/2019#5379875
    PRISMASOL GESTION SL. Reapertura hoja registral. Datos registrales. T 970, L 535, F 128, S 8, H CS 14940, I/ANOTA4 (18.04.19).
  3. 23/10/2012#1946741

    Company name: PRISMASOL GESTION SOCIEDAD LIMITADA

    PRISMASOL GESTION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 970, L 535, F 127, S 8, H CS 14940, I/A 2N (28.09.12).
  4. 20/07/2009#311129

    Company name: APLICACIONES Y LACADOS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    APLICACIONES Y LACADOS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de los estatutos, por Cambio de Denominación Social.. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos, por Cambio de Do…

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 addressAVDA CASALDUCH 1 (CASTELLON DE LA PLANA), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province