PROLOGO AUTOMATION & CONTROL SL
Hoja SE99544· NIF B90109679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/01/2014
- Director :
- Perez Hernandez Elena
Legal information
Legal information for PROLOGO AUTOMATION & CONTROL SL
Activity
PROLOGO AUTOMATION & CONTROL SL is a Sociedad Limitada (SL) with its registered office in Burguillos (Sevilla, Andalucía). It was incorporated on 7 January 2014. The Spanish commercial register has published 5 filings for this company, from 7 January 2014 to 17 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4324
Corporate purpose
Construcción, instalaciones y mantenimiento.-
Directors and representatives
Directors
Current
- Perez Hernandez ElenaSince 09/06/2026Administrador Único
Former
- Perez Godoy Manuel JesusCeased on 09/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 09/06/2026· I/A 4
- NombramientosPublished 17/06/2026· Registered 09/06/2026· I/A 4
- Declaración de unipersonalidadPublished 11/09/2017· Registered 04/09/2017· I/A 2
- ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1
Changes
- 11/09/2017Declaración de unipersonalidad
PEREZ GODOY MANUEL JESUS
Capital · events
- 07/01/2014ConstituciónInitial 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)
- 17/06/2026#9407664Ceses/DimisionesNombramientos
PROLOGO AUTOMATION & CONTROL SL. Ceses/Dimisiones. Adm. Unico: PEREZ GODOY MANUEL JESUS. Nombramientos. Adm. Unico: PEREZ HERNANDEZ ELENA. Datos registrales. S 8 , H SE 99544, I/A 4 ( 9.06.26).
- 11/09/2017#4537602Declaración de unipersonalidad
PROLOGO AUTOMATION & CONTROL SL. Declaración de unipersonalidad. Socio único: PEREZ GODOY MANUEL JESUS. Datos registrales. T 5789 , F 30, S 8, H SE 99544, I/A 2 ( 4.09.17).
- 07/01/2014#10463566ConstituciónNombramientos
PROLOGO AUTOMATION & CONTROL SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: Construcción, instalaciones y mantenimiento.- Domicilio: C/ ALBERT EINSTEIN 5 - C.P. 41.220 (BURGUILLOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…
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 2014
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.