PRIUS SAM SOCIEDAD LIMITADA

Hoja AB14638· NIF B02390201

Struck off · 26/02/2025Albacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
570 000,00 €

Legal information

Legal information for PRIUS SAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196039154
Legal formSociedad Limitada (SL)
Share capital570 000,00 €
Register referenceTomo 909 · Folio 68 · Hoja AB14638
StatusLiquidada

Activity

PRIUS SAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 22 October 2010 to 26 February 2025, across 7 distinct types of filing. Its registered share capital is 570 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRIUS SAM SOCIEDAD LI…URBANIZADORA MONTEARAGON SOCIEDAD LIMITADAURBANIZADORA MONTEAR…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 8
  2. Fusión por absorciónPublished 26/02/2025· Registered 18/02/2025· I/A 8
  3. DisoluciónPublished 26/02/2025· Registered 18/02/2025· I/A 8
  4. ExtinciónPublished 26/02/2025· Registered 18/02/2025· I/A 8
  5. Ceses/DimisionesPublished 31/03/2021· Registered 23/03/2021· I/A 6
  6. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 6
  7. Ceses/DimisionesPublished 20/02/2017· Registered 13/02/2017· I/A 5
  8. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 5
  9. Cambio de domicilio socialPublished 26/03/2014· Registered 19/03/2014· I/A 4
  10. Reducción de capitalPublished 10/08/2011· Registered 01/08/2011· I/A 3
  11. Ceses/DimisionesPublished 22/10/2010· Registered 14/10/2010· I/A 2
  12. NombramientosPublished 22/10/2010· Registered 14/10/2010· I/A 2

Changes

  1. 26/02/2025Disolución
  2. 26/02/2025Extinción
  3. 26/02/2025Fusión por absorción
  4. 26/03/2014Cambio de domicilio social

    POLIG INDUSTRIAL CAMPOLLANO - CALLE A, NUMERO 2 (ALBACETE)

Capital · events

  1. 10/08/2011Reducción de capital
    Resulting capital: 570 000,00 €

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. 26/02/2025#8510154
    Ceses/DimisionesFusión por absorciónDisoluciónExtinción
    PRIUS SAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MULITERNO GARCIA ALONSO;SANCHEZ-MULITERNO GARCIA JOSE CARLOS. Fusión por absorción. Sociedades absorbidas: PRIUS ENERGY SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos regist…
  2. 31/03/2021#6335500
    Ceses/DimisionesNombramientos
    PRIUS SAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: SANCHEZ-MULITERNO GARCIA JOSE CARLOS. Co.De.Ma.So: SANCHEZ-MULITERNO GARCIA JOSE CARLOS. Consejero: SANCHEZ-MULITERNO GARCIA JOSE CARLOS. Co.De.Ma.So: SANCHEZ-MULITERNO GARCIA BEATRIZ. Consej…
  3. 20/02/2017#4252578
    Ceses/DimisionesNombramientos
    PRIUS SAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANCHEZ MULITERNO EDUARDO;SANCHEZ-MULITERNO GARCIA JOSE CARLOS;SANCHEZ- MULITERNO GARCIA ALONSO. Presidente: SANCHEZ MULITERNO EDUARDO. Vicepresid.: SANCHEZ-MULITERNO GARCIA JOSE CARLOS. Secre…
  4. 26/03/2014#2735411
    Cambio de domicilio social
    PRIUS SAM SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPOLLANO - CALLE A, NUMERO 2 (ALBACETE). Datos registrales. T 909, L 673, F 68, S 8, H AB 14638, I/A 4 (19.03.14).
  5. 10/08/2011#1337123
    Reducción de capital
    PRIUS SAM SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 570.000,00 Euros. Datos registrales. T 796, L 560, F 186, S 8, H AB 14638, I/A 3 ( 1.08.11).
  6. 22/10/2010#916448
    Ceses/DimisionesNombramientos
    PRIUS SAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PARREÑO RUBIO MAXIMINO JOSE. Secretario: PARREÑO RUBIO MAXIMINO JOSE. Consejero: SANCHEZ MULITERNO EDUARDO. Presidente: SANCHEZ MULITERNO EDUARDO. Consejero: SANCHEZ-MULITERNO GARCIA ALONSO. C…

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 addressPOLIG INDUSTRIAL CAMPOLLANO - CALLE A, NUMERO 2 (ALBACETE), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province