PROSANITEX 137 SL

Hoja M720513· NIF B01624790

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2020
Director :
Collado Rodriguez Jose Aron

Legal information

Legal information for PROSANITEX 137 SL

NIF
Hoja registral
IRUS1000305886889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2020
LocalityMadrid
Register referenceTomo 40599 · Folio 94 · Hoja M720513
StatusVigente

Activity

PROSANITEX 137 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 1 July 2020. The Spanish commercial register has published 8 filings for this company, from 1 July 2020 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1413 · Confección de otras prendas de vestir exteriores

Corporate purpose

- La confección de prendas de vestir propias y a terceros, y su comercialización en general, el comercio al por mayor y por menor de toda clase de prendas de vestir y sus complementos (ya sean para hombres, mujeres, niños o niñas), su confección y diseño, etc...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROSANITEX 137 SLCollado Rodriguez Jose AronCollado Rodriguez Jo…LONGARES DELICATESSEN SLLONGARES DELICATESSE…MULTISERVICES EVENTS MADRID SLMULTISERVICES EVENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSANITEX 137 SLFernandez Rodriguez Juan PedroFernandez Rodriguez …

Beneficial owner (UBO)

Fernandez Rodriguez Juan Pedro100 %

Individual · ultimate beneficial owner · since 29/01/2021

Beneficial owner network map

2 nodes Person Company
PROSANITEX 137 SLFernandez Rodriguez Juan PedroFernandez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 4
  2. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 4
  3. Declaración de unipersonalidadPublished 29/01/2021· Registered 22/01/2021· I/A 3
  4. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 2
  5. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 2
  6. ConstituciónPublished 01/07/2020· Registered 24/06/2020· I/A 1
  7. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 1

Changes

  1. 29/01/2021Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ JUAN PEDRO

Capital · events

  1. 01/07/2020Constitución
    Initial 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)

  1. 21/06/2024#8136252
    Cambio de identidad del socio único
    PROSANITEX 137 SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLADO RODRIGUEZ JOSE ARON. Datos registrales. S 8 , H M 720513, I/A 5 (14.06.24).
  2. 21/06/2024#8136251
    Ceses/DimisionesNombramientos
    PROSANITEX 137 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ JUAN PEDRO. Nombramientos. Adm. Unico: COLLADO RODRIGUEZ JOSE ARON. Datos registrales. S 8 , H M 720513, I/A 4 (14.06.24).
  3. 29/01/2021#6230393
    Declaración de unipersonalidad
    PROSANITEX 137 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ JUAN PEDRO. Datos registrales. T 40599 , F 94, S 8, H M 720513, I/A 3 (22.01.21).
  4. 28/01/2021#6228419
    Ceses/DimisionesNombramientos
    PROSANITEX 137 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ JUAN PEDRO;LOZANO GORMAZ EVA. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ JUAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 01/07/2020#5925910
    ConstituciónNombramientos
    PROSANITEX 137 SL. Constitución. Comienzo de operaciones: 15.06.20. Objeto social: - La confección de prendas de vestir propias y a terceros, y su comercialización en general, el comercio al por mayor y por menor de toda clase de prendas de vestir y …

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 2020

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 addressC/ TRANSVERSAL SEGUNDA 4 - LOCAL 160 (MADRID), 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 — Confección de otras prendas de vestir exteriores — are listed together.

Prospect this sectorAll companies in this sector