PRONORTE 36 SL

Hoja M1342· NIF B79378535

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Millan Alberca Jose Luis, Alberca Villalvilla Angeles, Millan Alberca Raquel, Millan Alberca Francisco Javier, Millan Alcaide Francisco, Millan Alberca Maria-Aranzazu, Jaime Parauca Huanca

Legal information

Legal information for PRONORTE 36 SL

NIF
Hoja registral
IRUS1000240359349
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 11267 · Folio 213 · Hoja M1342
StatusVigente

Activity

PRONORTE 36 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 24 April 2018 to 4 November 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 10
  2. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 10
  3. Ceses/DimisionesPublished 24/04/2018· Registered 16/04/2018· I/A 9
  4. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 9

Timeline (BORME)

  1. 04/11/2021#6668103
    Ceses/DimisionesNombramientos
    PRONORTE 36 SL. Ceses/Dimisiones. Presidente: ALBERCA VILLALVILLA ANGELES. Nombramientos. Presidente: MILLAN ALBERCA JOSE LUIS. Datos registrales. T 11267 , F 213, S 8, H M 1342, I/A 10 (27.10.21).
  2. 24/04/2018#4852916
    Ceses/DimisionesNombramientos
    PRONORTE 36 SL. Ceses/Dimisiones. Adm. Solid.: MILLAN ALBERCA RAQUEL;MILLAN ALBERCA JOSE LUIS. Nombramientos. Consejero: MILLAN ALCAIDE FRANCISCO;ALBERCA VILLALVILLA ANGELES;MILLAN ALBERCA FRANCISCO JAVIER;MILLAN ALBERCA JOSE LUIS;MILLAN ALBERCA MARI…

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.

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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).

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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.

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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/ SIRENA 11 - - LAS MATAS -, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — CNAE 6812 — are listed together.

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