PRISUA 2050 SL

Hoja M723417· NIF B01746106

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
12 644,00 €
Incorporation :
12/08/2020
Directors :
Frantoff Natalie, Rivas Suarez Pablo

Legal information

Legal information for PRISUA 2050 SL

NIF
Hoja registral
IRUS1000306057155
Legal formSociedad Limitada (SL)
Share capital12 644,00 €
Incorporation date12/08/2020
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 40776 · Folio 205 · Hoja M723417
StatusVigente

Activity

PRISUA 2050 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 August 2020. The Spanish commercial register has published 11 filings for this company, from 12 August 2020 to 25 March 2024, across 7 distinct types of filing. Its registered share capital is 12 644,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PRISUA 2050 SLFrantoff NatalieFrantoff NatalieRivas Suarez PabloRivas Suarez PabloGLOBAL ALUMNI EDUCATION SLGLOBAL ALUMNI EDUCAT…CASONA DE SESTELO SLCASONA DE SESTELO SLREGAFRIENDS SLREGAFRIENDS SLGT YAW SLGT YAW SLOLIVO 50HOMES SLOLIVO 50HOMES SLART 4 EVER SLART 4 EVER SLCATEDRALES INICIATIVA SLCATEDRALES INICIATIV…ENERGY GEO WATER HOLDER SLENERGY GEO WATER HOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRISUA 2050 SLRivas Suarez PabloRivas Suarez Pablo

Beneficial owner (UBO)

Rivas Suarez Pablo100 %

Individual · ultimate beneficial owner · since 12/08/2020

Beneficial owner network map

2 nodes Person Company
PRISUA 2050 SLRivas Suarez PabloRivas Suarez Pablo

Registered actos

  1. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 7
  2. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 6
  3. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 5
  4. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 5
  5. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 4
  6. Cambio de domicilio socialPublished 25/11/2022· Registered 18/11/2022· I/A 3
  7. Ampliación de capitalPublished 30/12/2020· Registered 22/12/2020· I/A 2
  8. ConstituciónPublished 12/08/2020· Registered 05/08/2020· I/A 1
  9. Declaración de unipersonalidadPublished 12/08/2020· Registered 05/08/2020· I/A 1
  10. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 1

Changes

  1. 23/01/2023Modificaciones estatutarias
  2. 25/11/2022Cambio de domicilio social

    C/ PERDIZ 1, (POZUELO DE ALARCON)

  3. 12/08/2020Declaración de unipersonalidad

    RIVAS SUAREZ PABLO

Capital · events

  1. 30/12/2020Ampliación de capital
    Resulting capital: 12 644,00 € (+8 228,00 €)
  2. 12/08/2020Constitución
    Initial capital: 4 416,00 €

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)

  1. 25/03/2024#8003624
    PRISUA 2050 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40776 , F 205, S 8, H M 723417, I/A 8 (18.03.24).
  2. 22/03/2024#8001303
    Nombramientos
    PRISUA 2050 SL. Nombramientos. Apoderado: FRANTOFF NATALIE. Datos registrales. T 40776 , F 204, S 8, H M 723417, I/A 7 (15.03.24).
  3. 22/03/2024#8001302
    Nombramientos
    PRISUA 2050 SL. Nombramientos. Apoderado: RIVAS SUAREZ PABLO. Datos registrales. T 40776 , F 203, S 8, H M 723417, I/A 6 (15.03.24).
  4. 22/03/2024#8001301
    Ceses/DimisionesNombramientos
    PRISUA 2050 SL. Ceses/Dimisiones. Adm. Unico: RIVAS SUAREZ PABLO. Nombramientos. Adm. Mancom.: RIVAS SUAREZ PABLO;FRANTOFF NATALIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos regist…
  5. 23/01/2023#7344639
    Modificaciones estatutarias
    PRISUA 2050 SL. Modificaciones estatutarias. 17. . Datos registrales. T 40776 , F 202, S 8, H M 723417, I/A 4 (16.01.23).
  6. 25/11/2022#7263185
    Cambio de domicilio social
    PRISUA 2050 SL. Cambio de domicilio social. C/ PERDIZ 1, (POZUELO DE ALARCON). Datos registrales. T 40776 , F 202, S 8, H M 723417, I/A 3 (18.11.22).
  7. 30/12/2020#6192542
    Ampliación de capital
    PRISUA 2050 SL. Ampliación de capital. Capital: 8.228,00 Euros. Resultante Suscrito: 12.644,00 Euros. Datos registrales. T 40776 , F 201, S 8, H M 723417, I/A 2 (22.12.20).
  8. 12/08/2020#5991091
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRISUA 2050 SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ TUBO - NUMERO 8, 1º G (POZUELO DE ALARCON). Capital: 4.416,00 Euros. Declaración de unipersonalidad…

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 2020

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/ PERDIZ 1, (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector