PRONARCEA, SOCIEDAD LIMITADA
Hoja CR33841· NIF B56688500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2023
- Director :
- Tahoces Menendez Jose Antonio
Legal information
Legal information for PRONARCEA, SOCIEDAD LIMITADA
Activity
PRONARCEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 10 November 2023. The Spanish commercial register has published 5 filings for this company, from 5 January 2024 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Montajes y Mantenimientos de instalaciones eléctricas de baja tensión residenciales, industriales, locales de pública concurrencia, alumbrado público, iluminaciones balizamiento y redes de distribución, centrales de producción de energía o instalaciones de combustibles; instalaciones contra incendio.
Directors and representatives
Directors
Current
- Tahoces Menendez Jose AntonioSince 26/12/2023Administrador Único
Former
- Estebanez Garcia RobertoCeased on 02/04/2024PresidenteConsejero
- Arce Garcia MontserratCeased on 02/04/2024Consejero
- Conejos Gomez Gemma MariaCeased on 02/04/2024Consejero
Directors network map
Cap table · shareholdings
- NARCEA MANTENIMIENTOS INDUSTRIALES SOCIEDAD LIMITA100 %
Legal entity · since 11/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NARCEA MANTENIMIENTOS INDUSTRIALES SOCIEDAD LIMITA100 %
Legal entity · since 11/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 11/04/2024Declaración de unipersonalidad
NARCEA MANTENIMIENTOS INDUSTRIALES SOCIEDAD LIMITA
Capital · events
- 05/01/2024ConstituciónInitial 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)
- 11/04/2024#8027947Declaración de unipersonalidad
PRONARCEA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NARCEA MANTENIMIENTOS INDUSTRIALES SOCIEDAD LIMITA. Datos registrales. T 727 , F 152, S 8, H CR 33841, I/A 3 ( 4.04.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN… - 10/04/2024#8025673Ceses/DimisionesNombramientos
PRONARCEA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARCE GARCIA MONTSERRAT;CONEJOS GOMEZ GEMMA MARIA;TAHOCES MENENDEZ JOSE ANTONIO;ESTEBANEZ GARCIA ROBERTO. Secretario: TAHOCES MENENDEZ JOSE ANTONIO. Con.Delegado: TAHOCES MENENDEZ JOSE ANTONIO… - 05/01/2024#10587540ConstituciónNombramientos
PRONARCEA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: Montajes y Mantenimientos de instalaciones eléctricas de baja tensión residenciales, industriales, locales de pública concurrencia, alumbrado público, ilumi…
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 2023
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 — Ciudad Real — are listed together, with their address.