PROSER INFORMATICA SL

Hoja M308392· NIF B83348680

VigenteMadrid
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Pachon Jose Manuel

Legal information

Legal information for PROSER INFORMATICA SL

NIF
Hoja registral
IRUS1000269014770
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Phone
Register referenceTomo 17869 · Folio 179 · Hoja M308392
StatusVigente

Activity

PROSER INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROSER INFORMATICA SLSerrano Pachon Jose ManuelSerrano Pachon Jose …ATION MICRO SLATION MICRO SLGESTO SOBRECOGEDOR SLGESTO SOBRECOGEDOR SLEXPORTACION BIENES DE EQUIPO SLEXPORTACION BIENES D…

Registered actos

  1. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 3
  2. Ampliacion del objeto socialPublished 07/12/2012· Registered 27/11/2012· I/A 3
  3. Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 3

Changes

  1. 07/12/2012Ampliación del objeto social

    Rotulación informatizada, anuncios publicitarios, impresión digital, serigrafía, bordado textil, compra venta y renta de espacios publicitarios, ya sean fijos o moviles.

  2. 07/12/2012Cambio de domicilio social

    AVDA DE VIÑUELAS 45 - LOCAL 1 (TRES CANTOS)

  3. 07/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2012#2022854
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROSER INFORMATICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Ampliacion del objeto social. Rotulación informatizada, anuncios publicitarios, impresión digital, serigrafía, bordado textil, compra venta y renta de espa…

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

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 addressAVDA DE VIÑUELAS 45 - LOCAL 1 (TRES CANTOS), Tres Cantos, 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 — Fabricación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector