PRITELUX DOS SL

Hoja M491914· NIF B85807204

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
20/01/2010
Directors :
Ferreira De Sousa Paulo Jorge, Zambudio Perez Jose Angel, Ribeiro Ferreira Fernando Jose, Domingues Jose, Delgado Lameiras Mario Rui, Zambudio Mompean Jose Angel

Legal information

Legal information for PRITELUX DOS SL

NIF
Hoja registral
IRUS1000284385267
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date20/01/2010
LocalityFuenlabrada
Register referenceTomo 27301 · Folio 112 · Hoja M491914
StatusVigente

Activity

PRITELUX DOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 20 January 2010. The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Corporate purpose

DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EJECUCION DE PROYECTOS DEENERGIA ALTERNATIVA, TALES COMO LA EOLICA, FOTOVOLTAICA, TERMOSOLAR, PRCEDENTE DE MAREAS, DE LA COGENERACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 7
  2. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 6
  3. RevocacionesPublished 25/04/2011· Registered 07/04/2011· I/A 5
  4. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 4
  5. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 4
  6. NombramientosPublished 27/01/2010· Registered 12/01/2010· I/A 2
  7. ConstituciónPublished 20/01/2010· Registered 11/01/2010· I/A 1
  8. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 1

Capital · events

  1. 20/01/2010Constitución
    Initial capital: 3 009,00 €

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. 09/08/2016#3976511
    Ceses/Dimisiones
    PRITELUX DOS SL. Ceses/Dimisiones. Cons.Del.Man: ZAMBUDIO MOMPEAN MARIA ESPERANZA. Consejero: ZAMBUDIO MOMPEAN MARIA ESPERANZA. Secretario: ZAMBUDIO MOMPEAN MARIA ESPERANZA. Datos registrales. T 27301 , F 112, S 8, H M 491914, I/A 7 ( 1.08.16).
  2. 25/04/2011#1183377
    Nombramientos
    PRITELUX DOS SL. Nombramientos. Apoderado: ZAMBUDIO SANCHEZ MILAGROS;DOMIGNUES RODRIGUES JORGE BRUNO;RIBEIRO FERREIRA FERNANDO JOSE. Datos registrales. T 27301 , F 111, S 8, H M 491914, I/A 6 ( 7.04.11).
  3. 25/04/2011#1183376
    Revocaciones
    PRITELUX DOS SL. Revocaciones. Apo.Man.Soli: CRUZ FERNANDEZ CARLOS JESUS;PITTA BEZERRA GOUVEIA FRANCISCO;DOMINGUES RODRIGUES JORGE BRUNO. Datos registrales. T 27301 , F 111, S 8, H M 491914, I/A 5 ( 7.04.11).
  4. 06/04/2011#1157993
    Ceses/DimisionesNombramientos
    PRITELUX DOS SL. Ceses/Dimisiones. Consejero: ZAMBUDIO MOMPEAN MARIA ESPERANZA. Presidente: ZAMBUDIO MOMPEAN MARIA ESPERANZA. Consejero: ZAMBUDIO PEREZ JOSE ANGEL. Secretario: ZAMBUDIO PEREZ JOSE ANGEL. Consejero: FERREIRA DE SOUSA PAULO JORGE;PITTA …
  5. 26/11/2010#964186
    PRITELUX DOS SL. Otros conceptos: SUBSANADA LA INSCRIPCION 1& DE CONSTITUCION, EN CUANTO AL SEGUNDO APELLIDO DEL SECRETARIO DEL CONSEJO DON JOSE ANGEL ZAMBUDIO MOMPEAN, SIENDO EL SEGUNDO APELLIDO PEREZ, POR TANTO EL NOMBRE CORRECTO ES DON JOSE-ANGEL …
  6. 27/01/2010#558991
    Nombramientos
    PRITELUX DOS SL. Nombramientos. Apo.Man.Soli: CRUZ FERNANDEZ CARLOS JESUS;PITTA BEZERRA GOUVEIA FRANCISCO;DOMINGUES RODRIGUES JORGE BRUNO. Datos registrales. T 27301 , F 109, S 8, H M 491914, I/A 2 (12.01.10).
  7. 20/01/2010#546414
    ConstituciónNombramientos
    PRITELUX DOS SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EJECUCION DE PROYECTOS DEENERGIA ALTERNATIVA, TALES COMO LA EOLICA, FOTOVOLTAICA, TERMOSOLAR, PRCEDENTE DE MAREAS, DE LA…

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 2010

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/ FAISAN, 21, PARCELA 26, POLIGONO INDUSTRIAL MAT (FUENLABRADA), Fuenlabrada, 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