PROENTEL ESPAÑA SL

Hoja M616655· NIF B87442356

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2016
Director :
Andreani Vasquez Luis Enrique

Legal information

Legal information for PROENTEL ESPAÑA SL

NIF
Hoja registral
IRUS1000295766167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2016
LocalityMadrid
Register referenceTomo 34278 · Folio 160 · Hoja M616655
StatusVigente

Activity

PROENTEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 January 2016. The Spanish commercial register has published 11 filings for this company, from 29 January 2016 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

4321 Instalaciones eléctricas; 6202 Actividades de consultoría informática; 7820 Actividades de las empresas de trabajo temporal;.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 5
  2. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 4
  3. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 4
  4. Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 4
  5. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 3
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 3
  7. Cambio de domicilio socialPublished 23/03/2017· Registered 14/03/2017· I/A 3
  8. Ceses/DimisionesPublished 16/06/2016· Registered 08/06/2016· I/A 2
  9. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 2
  10. ConstituciónPublished 29/01/2016· Registered 22/01/2016· I/A 1
  11. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 1

Changes

  1. 04/10/2019Cambio de domicilio social

    C/ SANTA VIRGILIA, 3, ESCALERA D, 1º PUERTA A

  2. 23/03/2017Cambio de domicilio social

    C/ BELIANES Nº1, PISO 6º, APARTAMENTO 3 (MADRID)

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 3 000,00 €

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. 25/02/2021#6278992
    Ceses/Dimisiones
    PROENTEL ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CELIS BELISARIO MARCOS ALVARO. Datos registrales. T 34278 , F 160, S 8, H M 616655, I/A 5 (18.02.21).
  2. 04/10/2019#5602612
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROENTEL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ANDREANI VASQUEZ LUIS ENRIQUE. Nombramientos. Adm. Solid.: ANDREANI VASQUEZ LUIS ENRIQUE;CELIS BELISARIO MARCOS ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 23/03/2017#4302266
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROENTEL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CELIS BELISARIO BEATRIZ MERCEDES. Nombramientos. Adm. Unico: ANDREANI VASQUEZ LUIS ENRIQUE. Cambio de domicilio social. C/ BELIANES Nº1, PISO 6º, APARTAMENTO 3 (MADRID). Datos registrales. T 34278 , F…
  4. 16/06/2016#3903104
    Ceses/DimisionesNombramientos
    PROENTEL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ANDREANI VASQUEZ LUIS ENRIQUE. Nombramientos. Adm. Unico: CELIS BELISARIO BEATRIZ MERCEDES. Datos registrales. T 34278 , F 159, S 8, H M 616655, I/A 2 ( 8.06.16).
  5. 29/01/2016#3688342
    ConstituciónNombramientos
    PROENTEL ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: 4321 Instalaciones eléctricas; 6202 Actividades de consultoría informática; 7820 Actividades de las empresas de trabajo temporal;. Domicilio: C/ TORRELAGUNA 72 1 C (MA…

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/ SANTA VIRGILIA, 3, ESCALERA D, 1º PUERTA A, 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 — Instalaciones eléctricas — are listed together.

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