PRODIGY NETWORK SL

Hoja M630793· NIF B87612230

Struck off · 05/07/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
20/09/2016

Legal information

Legal information for PRODIGY NETWORK SL

NIF
Hoja registral
IRUS1000297302559
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date20/09/2016
LocalityMadrid
Register referenceTomo 35076 · Folio 143 · Hoja M630793
StatusLiquidada

Activity

PRODIGY NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 September 2016. The Spanish commercial register has published 9 filings for this company, from 20 September 2016 to 5 July 2021, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compra, venta y explotación de toda clase de bienes inmuebles, asesoraniento y estudio comercial de mercado para todo tipo de negocios inmobiliarios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PRODIGY NETWORK SLRengifo Puentes RamiroRengifo Puentes Rami…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODIGY NETWORK SLRengifo Puentes RamiroRengifo Puentes Rami…

Beneficial owner (UBO)

Rengifo Puentes Ramiro100 %

Individual · ultimate beneficial owner · since 20/09/2016

Beneficial owner network map

2 nodes Person Company
PRODIGY NETWORK SLRengifo Puentes RamiroRengifo Puentes Rami…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 3
  2. RevocacionesPublished 05/07/2021· Registered 28/06/2021· I/A 3
  3. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 3
  4. DisoluciónPublished 05/07/2021· Registered 28/06/2021· I/A 3
  5. ExtinciónPublished 05/07/2021· Registered 28/06/2021· I/A 3
  6. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
  7. ConstituciónPublished 20/09/2016· Registered 12/09/2016· I/A 1
  8. Declaración de unipersonalidadPublished 20/09/2016· Registered 12/09/2016· I/A 1
  9. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 05/07/2021Disolución
  2. 05/07/2021Extinción
  3. 20/09/2016Declaración de unipersonalidad

    RENGIFO PUENTES RAMIRO

Capital · events

  1. 20/09/2016Constitución
    Initial capital: 3 200,00 €

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. 05/07/2021#6510381
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PRODIGY NETWORK SL. Ceses/Dimisiones. Adm. Unico: RENGIFO PUENTES RAMIRO. Revocaciones. Apoderado: ISANOA ISAZA DEYFAN ELIANA. Nombramientos. Liquidador: RENGIFO PUENTES RAMIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 35076 , F 143, S…
  2. 19/10/2016#4068566
    Nombramientos
    PRODIGY NETWORK SL. Nombramientos. Apoderado: ISANOA ISAZA DEYFAN ELIANA. Datos registrales. T 35076 , F 142, S 8, H M 630793, I/A 2 (10.10.16).
  3. 20/09/2016#4029706
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRODIGY NETWORK SL. Constitución. Comienzo de operaciones: 14.07.16. Objeto social: La compra, venta y explotación de toda clase de bienes inmuebles, asesoraniento y estudio comercial de mercado para todo tipo de negocios inmobiliarios. Domicilio: 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· Incorporated 2016

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/ RUIZ DE ALARCON 12 (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector