PROLIS LIMPIEZA GLOBAL SL
Hoja M496463· NIF B85896462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 01/06/2010
- Director :
- Crespo Rodriguez Daniel
Legal information
Legal information for PROLIS LIMPIEZA GLOBAL SL
Activity
PROLIS LIMPIEZA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2010. The Spanish commercial register has published 9 filings for this company, from 1 June 2010 to 7 July 2017, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE LIMPIEZA GENERAL EN EDIFICIOS Y LOCALES, SERVICIOS DE CONSEJERIA Y CONTROL DE ACCESOS, JARDINERIA ASI COMO MANTENIMIENTO DE EDIFICIOS LOCALES Y NAVES INDUSTRIALES.
Directors and representatives
Directors
Current
- Crespo Rodriguez DanielSince 29/06/2017Administrador Único
Former
- Viana Rodriguez IciarCeased on 29/06/2017Administrador Único
- Calderon Crespo GemaCeased on 29/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Calderon Crespo Gema100 %
Individual · since 01/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Crespo Gema100 %
Individual · ultimate beneficial owner · since 01/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 4
- NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 4
- Ampliacion del objeto socialPublished 07/07/2017· Registered 29/06/2017· I/A 4
- Ceses/DimisionesPublished 09/12/2013· Registered 29/11/2013· I/A 3
- NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 3
- ConstituciónPublished 01/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 1
Changes
- 07/07/2017Ampliación del objeto social
MANTENIMIENTO Y CONSERVACION DE INSTALACIONES ACUATICAS.
- 01/06/2010Declaración de unipersonalidad
CALDERON CRESPO GEMA
Capital · events
- 01/06/2010ConstituciónInitial capital: 3 020,00 €
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)
- 07/07/2017#4452745Ceses/DimisionesNombramientosAmpliacion del objeto social
PROLIS LIMPIEZA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: VIANA RODRIGUEZ ICIAR. Nombramientos. Adm. Unico: CRESPO RODRIGUEZ DANIEL. Ampliacion del objeto social. MANTENIMIENTO Y CONSERVACION DE INSTALACIONES ACUATICAS. Datos registrales. T 27549 , F … - 09/12/2013#2575489Ceses/DimisionesNombramientos
PROLIS LIMPIEZA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: CALDERON CRESPO GEMA. Nombramientos. Adm. Unico: VIANA RODRIGUEZ ICIAR. Datos registrales. T 27549 , F 112, S 8, H M 496463, I/A 3 (29.11.13).
- 12/08/2010#843301
PROLIS LIMPIEZA GLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27549 , F 112, S 8, H M 496463, I/A 2 (29.07.10).
- 01/06/2010#744476ConstituciónDeclaración de unipersonalidadNombramientos
PROLIS LIMPIEZA GLOBAL SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: PRESTACION DE SERVICIOS DE LIMPIEZA GENERAL EN EDIFICIOS Y LOCALES, SERVICIOS DE CONSEJERIA Y CONTROL DE ACCESOS, JARDINERIA ASI COMO MANTENIMIENTO DE EDIFICIOS…
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 2010
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.