PRODUCCIONES AR SL
Hoja M100496· NIF B78898046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Corral Corchero Alfonso
Legal information
Legal information for PRODUCCIONES AR SL
Activity
PRODUCCIONES AR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 December 2014 to 28 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Corral Corchero AlfonsoSince 25/03/2021Administrador Único
Former
- Sanchis Blanquer PurificacionCeased on 25/03/2021Administrador Solidario
Authorised representatives
Current
- Corral Sanchis MariaSince 21/06/2022Apoderado
- Corral Sanchis MartaSince 02/12/2016Apoderado Solidario
Former
- Muneta Gomez Jose MariaCeased on 02/12/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 18
- Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 17
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 17
- Modificaciones estatutariasPublished 05/04/2021· Registered 25/03/2021· I/A 17
- Cambio de domicilio socialPublished 13/12/2016· Registered 02/12/2016· I/A 16
- NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 15
- RevocacionesPublished 11/12/2014· Registered 02/12/2014· I/A 14
Changes
- 05/04/2021Modificaciones estatutarias
- 13/12/2016Cambio de domicilio social
VIA DOS CASTILLLAS Km 33 - EDIFICIO 7, PLANTA 3ª
Timeline (BORME)
- 28/06/2022#7047932Nombramientos
PRODUCCIONES AR SL. Nombramientos. Apoderado: CORRAL SANCHIS MARIA. Datos registrales. T 6162 , F 216, S 8, H M 100496, I/A 18 (21.06.22).
- 05/04/2021#6339662Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUCCIONES AR SL. Ceses/Dimisiones. Adm. Solid.: CORRAL CORCHERO ALFONSO;SANCHIS BLANQUER PURIFICACION. Nombramientos. Adm. Unico: CORRAL CORCHERO ALFONSO. Modificaciones estatutarias. Se modifica el artículo 29 de los Estatutos Sociales para fijar… - 13/12/2016#4152404Cambio de domicilio social
PRODUCCIONES AR SL. Cambio de domicilio social. VIA DOS CASTILLLAS Km 33 - EDIFICIO 7, PLANTA 3ª. (POZUELO DE ALARCON). Datos registrales. T 6162 , F 216, S 8, H M 100496, I/A 16 ( 2.12.16).
- 13/12/2016#4152403Nombramientos
PRODUCCIONES AR SL. Nombramientos. Apo.Sol.: CORRAL SANCHIS MARTA. Datos registrales. T 6162 , F 215, S 8, H M 100496, I/A 15 ( 2.12.16).
- 11/12/2014#3105475Revocaciones
PRODUCCIONES AR SL. Revocaciones. Apoderado: MUNETA GOMEZ JOSE MARIA. Datos registrales. T 6162 , F 215, S 8, H M 100496, I/A 14 ( 2.12.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.