PROSIMAR TRADING SL

Hoja M491502· NIF B85851111

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/01/2010
Director :
Martin Dominguez Jose Alfonso
Former name :
SDR STEEL SIGLO XXI SL

Legal information

Legal information for PROSIMAR TRADING SL

NIF
Hoja registral
IRUS1000284655261
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/01/2010
LocalityMadrid
Register referenceTomo 27278 · Folio 133 · Hoja M491502
Former names
SDR STEEL SIGLO XXI SL2010-01-27 → 2012-10-19
StatusVigente

Activity

PROSIMAR TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 27 January 2010. The Spanish commercial register has published 8 filings for this company, from 27 January 2010 to 1 August 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

LA COMPRA, VENTA , ADMINISTRACION O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES. EL ARRENDAMIENTO DE BIENES MUEBLES. LA DISTRIBUCION DE PRODUCTOSSIDERURGICOS TANTO EN ESPAÑA COMO A NIVEL INTERNACIONAL, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PROSIMAR TRADING SLMartin Dominguez Jose AlfonsoMartin Dominguez Jos…HOUSE STARK SOCIEDAD LIMITADAHOUSE STARK SOCIEDAD…BILHOUSE SOCIEDAD LIMITADABILHOUSE SOCIEDAD LI…RODRIGUEZ SITE SOCIEDAD LIMITADARODRIGUEZ SITE SOCIE…ACCURER SLACCURER SLMETALS MEDITERRANEAN INVESTMENTS SLMETALS MEDITERRANEAN…TORREALBAL LOGISTICA 2009 SLTORREALBAL LOGISTICA…HISPAFINANCE MAGNIA SLHISPAFINANCE MAGNIA …STEELCOIL SLSTEELCOIL SLMARVAL SXXI SLMARVAL SXXI SLCYPRESS POINT SLCYPRESS POINT SLHELECHO FINANCE SLHELECHO FINANCE SLMECANIZADOS DE CHAPA TEKLAN SLMECANIZADOS DE CHAPA…HOUSE STARK SLHOUSE STARK SLBILHOUSE SLBILHOUSE SLACEROS CORRUGADOS MEDITERRANEO SOCIEDAD LIMITADAACEROS CORRUGADOS ME…CELULOSA GALLUR SOCIEDAD LIMITADACELULOSA GALLUR SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSIMAR TRADING SLSimon Sanchez Cesar ManuelSimon Sanchez Cesar …

Beneficial owner (UBO)

Simon Sanchez Cesar Manuel100 %

Individual · ultimate beneficial owner · since 27/01/2010

Beneficial owner network map

2 nodes Person Company
PROSIMAR TRADING SLSimon Sanchez Cesar ManuelSimon Sanchez Cesar …

Registered actos

  1. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 2
  2. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 2
  3. Cambio de denominación socialPublished 19/10/2012· Registered 08/10/2012· I/A 2
  4. Cambio de domicilio socialPublished 19/10/2012· Registered 08/10/2012· I/A 2
  5. ConstituciónPublished 27/01/2010· Registered 15/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2010· Registered 15/01/2010· I/A 1
  7. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 01/08/2014Cambio de denominación social

    SDR STEEL SIGLO XXI SL→PROSIMAR TRADING SL

  2. 19/10/2012Cambio de domicilio social

    AVDA DE EUROPA, 34, EDIFICIO C, 3 IZQUIERDA

  3. 27/01/2010Declaración de unipersonalidad

    SIMON SANCHEZ CESAR MANUEL

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 3 006,00 €

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. 01/08/2014#2917956
    Cambio de identidad del socio único
    PROSIMAR TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: PRODUCTOS SIDERURGICOS MARTIN SA. Datos registrales. T 27278 , F 133, S 8, H M 491502, I/A 3 (23.07.14).
  2. 19/10/2012#1942728

    Company name: SDR STEEL SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SDR STEEL SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: SIMON SANCHEZ CESAR MANUEL. Nombramientos. Adm. Unico: MARTIN DOMINGUEZ JOSE ALFONSO. Otros conceptos: SE MODIFICAN LOS ARTICULOS 1, 4, Y 15 DE LOS ESTATUTOS SOCIALES. Cambio de denominación socia…
  3. 27/01/2010#559299

    Company name: SDR STEEL SIGLO XXI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SDR STEEL SIGLO XXI SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: LA COMPRA, VENTA , ADMINISTRACION O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES. EL ARRENDAMIENTO DE BIENES MUEBLES. LA DISTRIBUCION DE PRODUCTOSSIDERURGICOS …

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 2010

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 EUROPA, 34, EDIFICIO C, 3 IZQUIERDA, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector