PRITELUX UNO SL

Hoja M491913

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, Zambudio Mompean Maria Esperanza, Domingues Jose, Delgado Lameiras Mario Rui, Zambudio Mompean Jose Angel

Legal information

Legal information for PRITELUX UNO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date20/01/2010
Register referenceTomo 27301 · Folio 97 · Hoja M491913
StatusVigente

Activity

PRITELUX UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2010. The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 15 April 2011, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Corporate purpose

diseño, planificacion, promocion, construccion y ejecucion de proyectos deconstruccion de plantas de produccion de energia alternativa, tales como la eolica, fotovoltaica, termosolar, procedente de mareas, de la cogeneración, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
PRITELUX UNO SLZambudio Mompean Jose AngelZambudio Mompean Jos…Zambudio Mompean Maria EsperanzaZambudio Mompean Mar…Zambudio Perez Jose AngelZambudio Perez Jose …PRITELUX DOS SLPRITELUX DOS SLUNION DE MEDIOS DE COMUNICACION SOCIEDAD ANONIMAUNION DE MEDIOS DE C…PAEFLUX SAPAEFLUX SAGESTORA DE PARTICIPADAS LUMEN, SOCIEDAD LIMITADAGESTORA DE PARTICIPA…MANZAWORK CONSTRUCCIONES SLMANZAWORK CONSTRUCCI…MERECELAN, SOCIEDAD LIMITADAMERECELAN, SOCIEDAD …INVERLAND FOOD AND DRINK, SOCIEDAD LIMITADAINVERLAND FOOD AND D…INVERLAND ARRENDAMIENTOS, SOCIEDAD LIMITADAINVERLAND ARRENDAMIE…LOD ENTERPRISE, SOCIEDAD LIMITADALOD ENTERPRISE, SOCI…PAEFLUX SAPAEFLUX SACASTELUS ESPAÑA SLCASTELUS ESPAÑA SLCASTELUS ESPAÑA SOCIEDAD LIMITADACASTELUS ESPAÑA SOCI…INSTALACIONES DE TENDIDOS TELEFONICOS SAINSTALACIONES DE TEN…BODEGAS BENJAMIN DE ROTHSCHILD & VEGA-SICILIA SABODEGAS BENJAMIN DE …

Registered actos

  1. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 6
  2. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 5
  3. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 4
  4. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 4
  5. NombramientosPublished 27/01/2010· Registered 12/01/2010· I/A 2
  6. ConstituciónPublished 20/01/2010· Registered 11/01/2010· I/A 1
  7. 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. 15/04/2011#1174990
    Nombramientos
    PRITELUX UNO SL. Nombramientos. Apoderado: ZAMBUDIO SANCHEZ MILAGROS;DOMINGUES RODRIGUES JORGE BRUNO;RIBEIRO FERREIRA FERNANDO JOSE. Datos registrales. T 27301 , F 97, S 8, H M 491913, I/A 6 ( 5.04.11).
  2. 14/04/2011#1173249
    Revocaciones
    PRITELUX UNO SL. Revocaciones. Apo.Man.Soli: CRUZ FERNANDEZ CARLOS JESUS;PITTA BEZERRA GOUVEIA FRANCISCO;DOMINGUES RODRIGUES JORGE BRUNO. Datos registrales. T 27301 , F 97, S 8, H M 491913, I/A 5 ( 4.04.11).
  3. 06/04/2011#1158064
    Ceses/DimisionesNombramientos
    PRITELUX UNO 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 …
  4. 26/11/2010#964168
    PRITELUX UNO 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 …
  5. 27/01/2010#558993
    Nombramientos
    PRITELUX UNO SL. Nombramientos. Apo.Man.Soli: CRUZ FERNANDEZ CARLOS JESUS;PITTA BEZERRA GOUVEIA FRANCISCO;DOMINGUES RODRIGUES JORGE BRUNO. Datos registrales. T 27301 , F 95, S 8, H M 491913, I/A 2 (12.01.10).
  6. 20/01/2010#546373
    ConstituciónNombramientos
    PRITELUX UNO SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: diseño, planificacion, promocion, construccion y ejecucion de proyectos deconstruccion de plantas de produccion de energia alternativa, tales como la eolica, fotovoltaic…

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), 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