PRIZM HOUSE SL
Hoja M803760· NIF B56400260
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/10/2023
- Director :
- Shen Chenming
Legal information
Legal information for PRIZM HOUSE SL
Activity
PRIZM HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 October 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Shen ChenmingSince 25/09/2023Administrador Único
Authorised representatives
Current
- Chen Chen IsabelSince 25/09/2023Apoderado
Directors network map
Cap table · shareholdings
- Lu Wenqin100 %
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lu Wenqin100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 2
- ConstituciónPublished 02/10/2023· Registered 25/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 25/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
LU WENQIN
Capital · events
- 02/10/2023ConstituciónInitial capital: 3 100,00 €
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)
- 02/10/2023#7729783Nombramientos
PRIZM HOUSE SL. Nombramientos. Apoderado: CHEN CHEN ISABEL. Datos registrales. T 45719 , F 53, S 8, H M 803760, I/A 2 (25.09.23).
- 02/10/2023#7729782ConstituciónDeclaración de unipersonalidadNombramientos
PRIZM HOUSE SL. Constitución. Comienzo de operaciones: 13.09.23. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ BRAVO MURILLO, 318, 5A. (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2023
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.