PROLARGES SL
Hoja M547581· NIF B86562428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/11/2012
- Director :
- Torres Munguia Victor Manuel
- Former name :
- CANAMO GESTION SL
Legal information
Legal information for PROLARGES SL
Activity
PROLARGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 November 2012. The Spanish commercial register has published 6 filings for this company, from 15 November 2012 to 28 January 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA...
Directors and representatives
Directors
Current
- Torres Munguia Victor ManuelSince 02/11/2012Administrador Único
Authorised representatives
Current
- Aquieta Minguete Ivonne JacquelinSince 18/01/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Munguia Victor Manuel100 %
Individual · ultimate beneficial owner · since 15/11/2012
Beneficial owner network map
Registered actos
Changes
- 28/01/2013Cambio de denominación social
CANAMO GESTION SL→PROLARGES SL
- 15/11/2012Declaración de unipersonalidad
TORRES MUNGUIA VICTOR MANUEL
Capital · events
- 15/11/2012ConstituciónInitial capital: 3 010,00 €
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)
- 28/01/2013#2093900Nombramientos
PROLARGES SL. Nombramientos. Apoderado: AQUIETA MINGUETE IVONNE JACQUELIN. Datos registrales. T 30423 , F 23, S 8, H M 547581, I/A 4 (18.01.13).
- 28/01/2013#2093899Nombramientos
PROLARGES SL. Nombramientos. Apoderado: AQUIETA MINGUETE IVONNE JACQUELIN. Datos registrales. T 30423 , F 23, S 8, H M 547581, I/A 3 (18.01.13).
- 13/12/2012#2035595
Company name: CANAMO GESTION SL
Cambio de denominación socialCANAMO GESTION SL. Cambio de denominación social. PROLARGES SL. Datos registrales. T 30423 , F 22, S 8, H M 547581, I/A 2 ( 5.12.12).
- 15/11/2012#1983638
Company name: CANAMO GESTION SL
ConstituciónDeclaración de unipersonalidadNombramientosCANAMO GESTION SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA... Domicilio: C/ VELAZQUEZ 46 6º DERECHA (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: TOR…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.