PROLAUSADECUENCA SOCIEDAD LIMITADA
Hoja CU9069· NIF B16296857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/12/2011
- Director :
- Semprum Navalon Francisco Javier
Legal information
Legal information for PROLAUSADECUENCA SOCIEDAD LIMITADA
Activity
PROLAUSADECUENCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 14 December 2011. The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 23 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Semprum Navalon Francisco JavierSince 04/09/2013Administrador Único
Former
- Carretero Cañas Diego JoseCeased on 04/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carretero Cañas Diego Jose100 %
Individual · ultimate beneficial owner · since 14/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
- Cambio de domicilio socialPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 14/12/2011· Registered 28/11/2011· I/A 1
- Declaración de unipersonalidadPublished 14/12/2011· Registered 28/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 28/11/2011· I/A 1
Changes
- 12/09/2013Cambio de domicilio social
C/ SEVERO CATALINA 11- 13 2 (CUENCA)
- 14/12/2011Declaración de unipersonalidad
CARRETERO CAÑAS DIEGO JOSE
Capital · events
- 14/12/2011ConstituciónInitial 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)
- 23/07/2020#5962964
PROLAUSADECUENCA SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE OBLIGADO AL PAGO FALLIDO. Datos registrales. T 610 , F 70, S 8, H CU 9069, I/A 1 S (11.07.20).
- 31/12/2019#5734104
PROLAUSADECUENCA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 610 , F 70, S 8, H CU 9069, I/A 1/R (13.12.19).
- 12/09/2013#2448224Ceses/DimisionesNombramientosCambio de domicilio social
PROLAUSADECUENCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRETERO CAÑAS DIEGO JOSE. Nombramientos. Adm. Unico: SEMPRUM NAVALON FRANCISCO JAVIER. Otros conceptos: Se añade un nuevo artículo a los Esta… - 14/12/2011#1500043ConstituciónDeclaración de unipersonalidadNombramientos
PROLAUSADECUENCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MUSICA ESPAÑOLA 67 5 A (CUENCA). Capital: 3.010,00 Euros. Decl…
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 2011
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 — Cuenca — are listed together, with their address.