PROLUX INGENIEROS SL

Hoja M448892· NIF B10365427

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Sarro Cortes Carlos Javier, Talavan Fernandez Raul, Parra Gomez Pedro Jose

Legal information

Legal information for PROLUX INGENIEROS SL

NIF
Hoja registral
IRUS1000280073762
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24931 · Folio 59 · Hoja M448892
StatusVigente

Activity

PROLUX INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 7 July 2010 to 20 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROLUX INGENIEROS SLParra Gomez Pedro JoseParra Gomez Pedro Jo…Sarro Cortes Carlos JavierSarro Cortes Carlos …Talavan Fernandez RaulTalavan Fernandez Ra…

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 4
  2. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 3
  3. Ceses/DimisionesPublished 07/07/2010· Registered 25/06/2010· I/A 2
  4. NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 2

Changes

  1. 20/12/2023Cambio de domicilio social

    PLAZA DE JACINTO BENAVENTE 2 - 2º B (MADRID)

  2. 23/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2023#7848635
    Cambio de domicilio social
    PROLUX INGENIEROS SL. Cambio de domicilio social. PLAZA DE JACINTO BENAVENTE 2 - 2º B (MADRID). Datos registrales. T 24931 , F 59, S 8, H M 448892, I/A 4 (13.12.23).
  2. 23/12/2019#5721858
    Modificaciones estatutarias
    PROLUX INGENIEROS SL. Modificaciones estatutarias. IX. Funciones de los Administradores.-. Datos registrales. T 24931 , F 59, S 8, H M 448892, I/A 3 (16.12.19).
  3. 07/07/2010#794410
    Ceses/DimisionesNombramientos
    PROLUX INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: TALAVAN FERNANDEZ RAUL;PARRA GOMEZ PEDRO JOSE. Nombramientos. Adm. Solid.: PARRA GOMEZ PEDRO JOSE;TALAVAN FERNANDEZ RAUL;SARRO CORTES CARLOS JAVIER. Datos registrales. T 24931 , F 59, S 8, H M 4488…

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

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 addressPLAZA DE JACINTO BENAVENTE 2 - 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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