PROSILCA SL
Hoja M408873· NIF B84707157
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 348 000,00 €
Legal information
Legal information for PROSILCA SL
Activity
PROSILCA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 15 January 2016 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 348 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Martin Escudero Antonio FernandoCeased on 27/06/2019Administrador Solidario
- Bullido Muñoz Ivan VicenteCeased on 27/06/2019Administrador Solidario
- Rivero Rubio Luis PedroCeased on 27/06/2019Administrador Solidario
- De Santos Callejo SantiagoCeased on 08/01/2016Administrador Solidario
- De Santos Manso CarlosCeased on 27/06/2019Liquidador
Directors network map
Registered actos
Changes
- 04/07/2019Disolución
- 04/07/2019Extinción
Capital · events
- 07/12/2016Ampliación de capitalResulting capital: 348 000,00 € (+342 000,00 €)
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)
- 04/07/2019#5478319Ceses/DimisionesNombramientosDisoluciónExtinción
PROSILCA SL. Ceses/Dimisiones. Adm. Solid.: RIVERO RUBIO LUIS PEDRO;MARTIN ESCUDERO ANTONIO FERNANDO;DE SANTOS MANSO CARLOS;BULLIDO MUÑOZ IVAN VICENTE. Nombramientos. Liquidador: DE SANTOS MANSO CARLOS. Disolución. Voluntaria. Extinción. Datos regist… - 07/12/2016#4142278Ampliación de capital
PROSILCA SL. Ampliación de capital. Capital: 342.000,00 Euros. Resultante Suscrito: 348.000,00 Euros. Datos registrales. T 22838 , F 58, S 8, H M 408873, I/A 3 (28.11.16).
- 15/01/2016#3663847Ceses/Dimisiones
PROSILCA SL. Ceses/Dimisiones. Adm. Solid.: DE SANTOS CALLEJO SANTIAGO. Datos registrales. T 22838 , F 58, S 8, H M 408873, I/A 2 ( 8.01.16).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.