PROSECURITY-CLEAN SL

Hoja M539417· NIF B86476017

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
13/06/2012
Director :
Carrasco Montero Maria Virginia

Legal information

Legal information for PROSECURITY-CLEAN SL

NIF
Hoja registral
IRUS1000288805775
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date13/06/2012
LocalityMadrid
Phone
Register referenceTomo 29975 · Folio 112 · Hoja M539417
StatusVigente

Activity

PROSECURITY-CLEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 13 June 2012. The Spanish commercial register has published 8 filings for this company, from 13 June 2012 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LA PRESTACION DE SERVICIOS DE LIMPIEZA, JARDINERIA, CONSERJERIA Y VIGILANCIA DE PISCINAS. LA PRESTACION DE SERVICIOS DE FONTANERIA, ALBAÑILERIA, PINTURA, ELECTRICIDAD Y MANTENIMIENTO DE TODO TIPO DE INMUEBLES Y URBANIZACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROSECURITY-CLEAN SLCarrasco Montero Maria VirginiaCarrasco Montero Mar…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  3. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 4
  4. Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 3
  5. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 3
  6. Cambio de domicilio socialPublished 27/12/2016· Registered 19/12/2016· I/A 2
  7. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  8. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 27/12/2016Cambio de domicilio social

    C/ SAN EPIFANIO Nº7, PORTAL G, 1ºD (MADRID)

Capital · events

  1. 13/06/2012Constitución
    Initial capital: 3 012,00 €

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. 23/05/2024#8090869
    Ceses/DimisionesNombramientos
    PROSECURITY-CLEAN SL. Ceses/Dimisiones. Adm. Unico: ROSANA ROJAS ANDREA. Nombramientos. Adm. Unico: CARRASCO MONTERO MARIA VIRGINIA. Datos registrales. S 8 , H M 539417, I/A 5 (16.05.24).
  2. 12/07/2019#5490455
    Nombramientos
    PROSECURITY-CLEAN SL. Nombramientos. Apoderado: CARRASCO MONTERO MARIA VIRGINIA. Datos registrales. T 29975 , F 112, S 8, H M 539417, I/A 4 ( 5.07.19).
  3. 12/07/2019#5490454
    Ceses/DimisionesNombramientos
    PROSECURITY-CLEAN SL. Ceses/Dimisiones. Adm. Unico: CARRASCO MONTERO MARIA VIRGINA. Nombramientos. Adm. Unico: ROSANA ROJAS ANDREA. Datos registrales. T 29975 , F 111, S 8, H M 539417, I/A 3 ( 5.07.19).
  4. 27/12/2016#4172507
    Cambio de domicilio social
    PROSECURITY-CLEAN SL. Cambio de domicilio social. C/ SAN EPIFANIO Nº7, PORTAL G, 1ºD (MADRID). Datos registrales. T 29975 , F 111, S 8, H M 539417, I/A 2 (19.12.16).
  5. 13/06/2012#1767506
    ConstituciónNombramientos
    PROSECURITY-CLEAN SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: LA PRESTACION DE SERVICIOS DE LIMPIEZA, JARDINERIA, CONSERJERIA Y VIGILANCIA DE PISCINAS. LA PRESTACION DE SERVICIOS DE FONTANERIA, ALBAÑILERIA, PINTURA, ELECTRICID…

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 2012

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/ SAN EPIFANIO Nº7, PORTAL G, 1ºD (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 — Servicios integrales a edificios e instalaciones — are listed together.

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