PROSOLNOX SOCIEDAD LIMITADA

Hoja PO67717· NIF B42717991

VigentePontevedra
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/02/2021
Director :
Guisado Rodriguez Jose Antonio

Legal information

Legal information for PROSOLNOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102694152
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/02/2021
Register referenceTomo 4347 · Folio 61 · Hoja PO67717
StatusVigente

Activity

PROSOLNOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 1 February 2021. The Spanish commercial register has published 7 filings for this company, from 1 February 2021 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Prestación de servicios de soldadura, fabricación y montaje de estructuras metálicas, puertas automáticas, así como todas las actividades directamente anexas a las anteriores, tanto en obra civil como pública.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guisado Rodriguez Jose Antonio100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2021· Registered 21/04/2021· I/A 2
  2. Ceses/DimisionesPublished 04/05/2021· Registered 21/04/2021· I/A 2
  3. NombramientosPublished 04/05/2021· Registered 21/04/2021· I/A 2
  4. Reducción de capitalPublished 04/05/2021· Registered 21/04/2021· I/A 2
  5. Cambio de domicilio socialPublished 04/05/2021· Registered 21/04/2021· I/A 2
  6. ConstituciónPublished 01/02/2021· Registered 21/01/2021· I/A 1
  7. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 1

Changes

  1. 04/05/2021Cambio de domicilio social

    AVDA DE BUENOS AIRES 13 (VIGO)

  2. 04/05/2021Declaración de unipersonalidad

    GUISADO RODRIGUEZ JOSE ANTONIO

Capital · events

  1. 04/05/2021Reducción de capital
    Resulting capital: 6 000,00 €
  2. 01/02/2021Constitución
    Initial capital: 12 000,00 €

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)

  1. 04/05/2021#6389383
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    PROSOLNOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUISADO RODRIGUEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GUISADO RODRIGUEZ JOSE ANTONIO;OTERO CRUZ DIEGO. Nombramientos. Adm. Unico: GUISADO RODRIGUEZ JOSE ANTONIO. Reduc…
  2. 01/02/2021#6235172
    ConstituciónNombramientos
    PROSOLNOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.21. Objeto social: Prestación de servicios de soldadura, fabricación y montaje de estructuras metálicas, puertas automáticas, así como todas las actividades directamente anexas …

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 2021

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 BUENOS AIRES 13 (VIGO), Pontevedra
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 estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector