PRISNAZ SUMINISTROS SL
Hoja M802859· NIF B56347776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/09/2023
- Director :
- Fernandez Garcia Maria Natividad
Legal information
Legal information for PRISNAZ SUMINISTROS SL
Activity
PRISNAZ SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2023. The Spanish commercial register has published 7 filings for this company, from 13 September 2023 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Compra y venta de mercancías perecederas, frutas, comida preparada.
Directors and representatives
Directors
Current
- Fernandez Garcia Maria NatividadSince 12/12/2023Administrador Único
Former
- Cardenas Flores Maria MagdalenaCeased on 12/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardenas Flores Maria Magdalena100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 4
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
- ConstituciónPublished 13/09/2023· Registered 06/09/2023· I/A 1
- Declaración de unipersonalidadPublished 13/09/2023· Registered 06/09/2023· I/A 1
- NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 1
Changes
- 12/04/2024Declaración de unipersonalidad
CARDENAS FLORES MARIA MAGDALENA
- 13/09/2023Declaración de unipersonalidad
CARDENAS FLORES MARIA MAGDALENA
Capital · events
- 13/09/2023ConstituciónInitial capital: 3 100,00 €
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)
- 12/04/2024#8030676Declaración de unipersonalidad
PRISNAZ SUMINISTROS SL. Declaración de unipersonalidad. Socio único: CARDENAS FLORES MARIA MAGDALENA. Datos registrales. T 45661 , F 141, S 8, H M 802859, I/A 4 ( 5.04.24).
- 19/12/2023#7846277Ceses/DimisionesNombramientos
PRISNAZ SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: CARDENAS FLORES MARIA MAGDALENA. Nombramientos. Adm. Unico: FERNANDEZ GARCIA MARIA NATIVIDAD. Datos registrales. T 45661 , F 140, S 8, H M 802859, I/A 3 (12.12.23).
- 14/11/2023#7790353
PRISNAZ SUMINISTROS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45661 , F 140, S 8, H M 802859, I/A 2 ( 6.11.23).
- 13/09/2023#7708931ConstituciónDeclaración de unipersonalidadNombramientos
PRISNAZ SUMINISTROS SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: Compra y venta de mercancías perecederas, frutas, comida preparada. Domicilio: C/ BONN 13 - BAJO 3 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalida…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.