PROSPERTIME BUSINESS SL
Hoja M529124· NIF B65706707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2012
- Director :
- Trepsa Normunds
Legal information
Legal information for PROSPERTIME BUSINESS SL
Activity
PROSPERTIME BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 13 January 2012. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 5 March 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Trepsa NormundsSince 22/02/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 22/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 2
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 2
- Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 2
- Cambio de domicilio socialPublished 05/03/2012· Registered 22/02/2012· I/A 2
- ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1
Changes
- 05/03/2012Cambio de domicilio social
C/ ORLY NUMERO 4C (POZUELO DE ALARCON)
- 05/03/2012Modificaciones estatutarias
Capital · events
- 13/01/2012ConstituciónInitial 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)
- 05/03/2012#1624490Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROSPERTIME BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: TREPSA NORMUNDS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio Social. Cambio de domicilio social. C/ ORLY NUMERO … - 13/01/2012#1535516ConstituciónNombramientos
PROSPERTIME BUSINESS SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO 36 - BA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.