PROSIL ACUSTICA SL

Hoja M562913· NIF B86722634

Struck off · 27/05/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
16/07/2013

Legal information

Legal information for PROSIL ACUSTICA SL

NIF
Hoja registral
IRUS1000290907034
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date16/07/2013
LocalityValdetorres de Jarama
Register referenceTomo 31272 · Folio 27 · Hoja M562913
StatusLiquidada

Activity

PROSIL ACUSTICA SL is a Sociedad Limitada (SL) with its registered office in Valdetorres de Jarama (Madrid). It was incorporated on 16 July 2013. The Spanish commercial register has published 11 filings for this company, from 16 July 2013 to 27 May 2021, across 8 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Corporate purpose

. Ingeniería acústica, diseño, fabricación e instalación de soluciones para control de ruido y vibraciones. . Ventilación y climatización para cerramientos y plantas industriales. . Calderería, chapistería, estructuras metálicas y cerrajería. Construcción completa, reparación y conservación de todo.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROSIL ACUSTICA SLGuerrero Luque JuanGuerrero Luque Juan

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROSIL ACUSTICA SLGuerrero Luque JuanGuerrero Luque JuanFABRICADOS HORIZONTALES PARA LA INDUSTRIA SOCIEDAD LIMITADAFABRICADOS HORIZONTA…

Beneficial owner (UBO)

Guerrero Luque Juan100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

3 nodes Person Company
PROSIL ACUSTICA SLGuerrero Luque JuanGuerrero Luque JuanFABRICADOS HORIZONTALES PARA LA INDUSTRIA SOCIEDAD LIMITADAFABRICADOS HORIZONTA…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 3
  2. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 3
  3. DisoluciónPublished 27/05/2021· Registered 20/05/2021· I/A 3
  4. ExtinciónPublished 27/05/2021· Registered 20/05/2021· I/A 3
  5. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 2
  6. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 2
  7. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2
  8. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 2
  9. Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 2
  10. ConstituciónPublished 16/07/2013· Registered 08/07/2013· I/A 1
  11. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 1

Changes

  1. 27/05/2021Disolución
  2. 27/05/2021Extinción
  3. 02/06/2014Cambio de domicilio social

    C/ MOLINO 8-A - 1º-J (VALDETORRES DE JARAMA)

  4. 02/06/2014Declaración de unipersonalidad

    GUERRERO LUQUE JUAN

  5. 02/06/2014Modificaciones estatutarias

Capital · events

  1. 16/07/2013Constitución
    Initial capital: 3 008,00 €

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. 27/05/2021#6442075
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSIL ACUSTICA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO LUQUE JUAN. Nombramientos. Liquidador: GUERRERO LUQUE JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 31272 , F 27, S 8, H M 562913, I/A 3 (20.05.21).
  2. 02/06/2014#2831183
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROSIL ACUSTICA SL. Declaración de unipersonalidad. Socio único: GUERRERO LUQUE JUAN. Ceses/Dimisiones. Adm. Unico: ARINERO FERREO CRISTINA. Nombramientos. Adm. Unico: GUERRERO LUQUE JUAN. Modificaciones estatutarias. Artículo de los estatutos: 2º. D…
  3. 16/07/2013#2372022
    ConstituciónNombramientos
    PROSIL ACUSTICA SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: . Ingeniería acústica, diseño, fabricación e instalación de soluciones para control de ruido y vibraciones. . Ventilación y climatización para cerramientos y plantas i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLINO 8-A - 1º-J (VALDETORRES DE JARAMA), Valdetorres de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province