PRIUS ASESORES SL

Hoja M194004· NIF B81763559

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Baron Rivero Jaime

Legal information

Legal information for PRIUS ASESORES SL

NIF
Hoja registral
IRUS1000259250676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityAlcobendas
Phone
Register referenceTomo 12250 · Folio 46 · Hoja M194004
StatusVigente

Activity

PRIUS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 14 June 2010 to 7 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PRIUS ASESORES SLBaron Rivero JaimeBaron Rivero JaimeMAORI EUROPEAN HOLDING SLMAORI EUROPEAN HOLDI…INTERMAS CAPITAL SLINTERMAS CAPITAL SLRIESGOS INMOBILIARIOS OBRAS Y FINANZAS SARIESGOS INMOBILIARIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIUS ASESORES SLBaron Rivero JaimeBaron Rivero Jaime

Beneficial owner (UBO)

Baron Rivero Jaime100 %

Individual · ultimate beneficial owner · since 11/12/2012

Beneficial owner network map

2 nodes Person Company
PRIUS ASESORES SLBaron Rivero JaimeBaron Rivero Jaime

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2016· Registered 31/03/2016· I/A 11
  2. Reducción de capitalPublished 27/01/2015· Registered 19/01/2015· I/A 10
  3. Cambio de domicilio socialPublished 27/01/2015· Registered 19/01/2015· I/A 10
  4. Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 9
  5. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 9
  6. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 9
  7. Reducción de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 9
  8. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 9
  9. Cambio de domicilio socialPublished 29/03/2012· Registered 20/03/2012· I/A 8
  10. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 7

Changes

  1. 07/04/2016Cambio de domicilio social

    PASEO DE ALCOBENDAS 12 - CHALET 51 (ALCOBENDAS)

  2. 27/01/2015Cambio de domicilio social

    C/ AZALEA 193 (ALCOBENDAS)

  3. 11/12/2012Declaración de unipersonalidad

    BARON RIVERO JAIME

  4. 11/12/2012Modificaciones estatutarias
  5. 29/03/2012Cambio de domicilio social

    C/ VALLE DE ALCUDIA NUMERO 3 (ROZAS DE MADRID (LAS))

Capital · events

  1. 27/01/2015Reducción de capital
    Resulting capital: 3 000,00 €
  2. 11/12/2012Reducción de capital
    Resulting capital: 18 030,00 €

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. 07/04/2016#3802196
    Cambio de domicilio social
    PRIUS ASESORES SL. Cambio de domicilio social. PASEO DE ALCOBENDAS 12 - CHALET 51 (ALCOBENDAS). Datos registrales. T 12250 , F 46, S 8, H M 194004, I/A 11 (31.03.16).
  2. 27/01/2015#3159401
    Reducción de capitalCambio de domicilio social
    PRIUS ASESORES SL. Reducción de capital. Importe reducción: 15.030,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. C/ AZALEA 193 (ALCOBENDAS). Datos registrales. T 12250 , F 45, S 8, H M 194004, I/A 10 (19.01.15).
  3. 11/12/2012#2028736
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PRIUS ASESORES SL. Declaración de unipersonalidad. Socio único: BARON RIVERO JAIME. Ceses/Dimisiones. Secretario: BARON RIVERO JAIME. Consejero: BARON RIVERO JAIME;RIESGO DE PABLO JOSE MARIA. Presidente: RIESGO DE PABLO JOSE MARIA. Consejero: BEAMONT…
  4. 29/03/2012#1664293
    Cambio de domicilio social
    PRIUS ASESORES SL. Cambio de domicilio social. C/ VALLE DE ALCUDIA NUMERO 3 (ROZAS DE MADRID (LAS)). Datos registrales. T 12250 , F 44, S 8, H M 194004, I/A 8 (20.03.12).
  5. 14/06/2010#761782
    Nombramientos
    PRIUS ASESORES SL. Nombramientos. Apo.Sol.: YANES TERAN MARIA ALMUDENA;DE SANTIAGO PERALS MARIA BELEN;BEAMONTE SAEZ GONZALO CARLOS. Datos registrales. T 12250 , F 43, S 8, H M 194004, I/A 7 ( 2.06.10).

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 addressPASEO DE ALCOBENDAS 12 - CHALET 51 (ALCOBENDAS), Alcobendas, 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 — Actividades jurídicas — are listed together.

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