PROLENS ALBER HOUSE SL

Hoja M727447· NIF B88446992

Struck off · 01/06/2021Madrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2020

Legal information

Legal information for PROLENS ALBER HOUSE SL

NIF
Hoja registral
IRUS1000306782578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2020
LocalityLas Rozas de Madrid
Register referenceTomo 41019 · Folio 178 · Hoja M727447
StatusLiquidada

Activity

PROLENS ALBER HOUSE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n” (CNAE 7739). It was incorporated on 2 December 2020. The Spanish commercial register has published 7 filings for this company, from 2 December 2020 to 1 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n

Corporate purpose

Art. 2. - Objeto social. Que el objeto social será: La prestación de servicios de alquiler todo tipo de material cinematográfico profesional tanto analógicos como digitales, cámaras, lentes, soportes de cámaras y cualquier accesorio vario relacionado(CNAE 7739).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROLENS ALBER HOUSE SLBerenguer Villar AlvaroBerenguer Villar Alv…FILM CAMARAS Y EQUIPOS SLFILM CAMARAS Y EQUIP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROLENS ALBER HOUSE SLBerenguer Villar AlvaroBerenguer Villar Alv…FILM CAMARAS Y EQUIPOS SLFILM CAMARAS Y EQUIP…

Beneficial owner (UBO)

Berenguer Villar Alvaro100 %

Individual · ultimate beneficial owner · since 02/12/2020

Beneficial owner network map

3 nodes Person Company
PROLENS ALBER HOUSE SLBerenguer Villar AlvaroBerenguer Villar Alv…FILM CAMARAS Y EQUIPOS SLFILM CAMARAS Y EQUIP…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 2
  2. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 2
  3. DisoluciónPublished 01/06/2021· Registered 25/05/2021· I/A 2
  4. ExtinciónPublished 01/06/2021· Registered 25/05/2021· I/A 2
  5. ConstituciónPublished 02/12/2020· Registered 25/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2020· Registered 25/11/2020· I/A 1
  7. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 1

Changes

  1. 01/06/2021Disolución
  2. 01/06/2021Extinción
  3. 02/12/2020Declaración de unipersonalidad

    BERENGUER VILLAR ALVARO

Capital · events

  1. 02/12/2020Constitución
    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. 01/06/2021#6449283
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROLENS ALBER HOUSE SL. Ceses/Dimisiones. Adm. Unico: BERENGUER VILLAR ALVARO. Nombramientos. Liquidador: BERENGUER VILLAR ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 41019 , F 178, S 8, H M 727447, I/A 2 (25.05.21).
  2. 02/12/2020#6149385
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROLENS ALBER HOUSE SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: Art. 2. - Objeto social. Que el objeto social será: La prestación de servicios de alquiler todo tipo de material cinematográfico profesional tanto analógicos como…

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 2020

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/ CALDERON DE LA BARCA 36 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n — are listed together.

Prospect this sectorAll companies in this sector