PROSPECTIVA INVERSIONES SL

Hoja M690243· NIF B88394242

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2019
Director :
Rodriguez Charry Juan Carlos

Legal information

Legal information for PROSPECTIVA INVERSIONES SL

NIF
Hoja registral
IRUS1000303692983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2019
LocalityMadrid
Register referenceTomo 38828 · Folio 176 · Hoja M690243
StatusVigente

Activity

PROSPECTIVA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 13 June 2019. The Spanish commercial register has published 4 filings for this company, from 13 June 2019 to 28 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROSPECTIVA INVERSION…Rodriguez Charry Juan CarlosRodriguez Charry Jua…DIANTEA INVESTMENTS SLDIANTEA INVESTMENTS …

Registered actos

  1. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 3
  2. Ampliacion del objeto socialPublished 21/02/2023· Registered 14/02/2023· I/A 2
  3. ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
  4. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 21/02/2023Ampliación del objeto social

    LA COMERCIALIZACION DE ENERGIA ELECTRICA. COMERCIO DE GAS POR TUBERIA. COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS Y PRODUCTOS SIMILARES.

Capital · events

  1. 13/06/2019Constitución
    Initial capital: 3 000,00 €

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. 28/02/2023#7413282
    Nombramientos
    PROSPECTIVA INVERSIONES SL. Nombramientos. Apoderado: SERCOMGAS GAS SOLUTIONS SL. Datos registrales. T 38828 , F 176, S 8, H M 690243, I/A 3 (21.02.23).
  2. 21/02/2023#7399589
    Ampliacion del objeto social
    PROSPECTIVA INVERSIONES SL. Ampliacion del objeto social. LA COMERCIALIZACION DE ENERGIA ELECTRICA. COMERCIO DE GAS POR TUBERIA. COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS Y PRODUCTOS SIMILARES. Datos registrales. T 38828 , F 
  3. 13/06/2019#5445283
    ConstituciónNombramientos
    PROSPECTIVA INVERSIONES SL. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos

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 2019

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/ SERRANO 85 6º A (MADRID), 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 de energía eléctrica — are listed together.