PRORESA 1974 SL
Hoja M564797· NIF B86792603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/08/2013
- Director :
- Lucena Gallego Oscar
Legal information
Legal information for PRORESA 1974 SL
Activity
PRORESA 1974 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 August 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tiene por objeto la urbanización y equipamiento de terrenos, tanto rústicos como urbanos. La promoción de edificaciones, directamente o como mediadora en Comunidades de Propietarios, Cooperativas y otras formas. La construcción y rehabilitación de todo tipo de inmuebles, directamente...
Directors and representatives
Directors
Current
- Lucena Gallego OscarSince 21/08/2013Administrador Único
Directors network map
Cap table · shareholdings
- Lucena Gallego Oscar100 %
Individual · since 29/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucena Gallego Oscar100 %
Individual · ultimate beneficial owner · since 29/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/08/2013· Registered 21/08/2013· I/A 1
- Declaración de unipersonalidadPublished 29/08/2013· Registered 21/08/2013· I/A 1
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 1
Changes
- 29/08/2013Declaración de unipersonalidad
LUCENA GALLEGO OSCAR
Capital · events
- 29/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 29/08/2013#2432160ConstituciónDeclaración de unipersonalidadNombramientos
PRORESA 1974 SL. Constitución. Comienzo de operaciones: 29.07.13. Objeto social: "La sociedad tiene por objeto la urbanización y equipamiento de terrenos, tanto rústicos como urbanos. La promoción de edificaciones, directamente o como mediadora en Co…
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 2013
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.