filings.es

PROSPERALUD SOCIEDAD LIMITADA

Hoja GC14207

ActiveLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Ali Virginia, Leon Sosa Miguel Angel, Avero Santacruz Cristian Manuel, Rodriguez Martin Ayoze Nicolas

Legal information

Legal information for PROSPERALUD SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1249 · Folio 202 · Hoja GC14207

Activity

PROSPERALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 13 June 2012 to 31 July 2023, across 5 distinct types of filing.

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Directors

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Registered actos

  1. ReeleccionesPublished 31/07/2023· Registered 21/07/2023· I/A 5
  2. Modificaciones estatutariasPublished 31/07/2023· Registered 21/07/2023· I/A 5
  3. Cambio de domicilio socialPublished 31/07/2023· Registered 21/07/2023· I/A 5
  4. Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 4
  5. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 4
  6. ReeleccionesPublished 13/06/2012· Registered 04/06/2012· I/A 4

Timeline (BORME)

  1. 31/07/2023#7652507
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PROSPERALUD SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: LEON SOSA MIGUEL ANGEL;RODRIGUEZ ALI VIRGINIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. 19. Referente a la Administación.- . Cambio de dom…
  2. 13/06/2012#1767761
    Ceses/DimisionesNombramientosReelecciones
    PROSPERALUD SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LEON SOSA JUAN DOMINGO. Nombramientos. Adm. Solid.: LEON SOSA MIGUEL ANGEL. Reelecciones. Adm. Solid.: RODRIGUEZ ALI VIRGINIA. Datos registrales. T 1249 , F 202, S 8, H GC…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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