PROSTULAKE SL

Hoja M545744· NIF B86570280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2012
Director :
Grasso Imizcoz Alejandro-Martin

Legal information

Legal information for PROSTULAKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2012
LocalityLeganés
Register referenceTomo 30319 · Folio 178 · Hoja M545744
StatusVigente

Activity

PROSTULAKE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 30 October 2012. The Spanish commercial register has published 6 filings for this company, from 30 October 2012 to 25 March 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PROSTULAKE SLGrasso Imizcoz Alejandro-MartinGrasso Imizcoz Aleja…PIZARRAS NUEVA GALICIA SOCIEDAD LIMITADAPIZARRAS NUEVA GALIC…ELECTIUM ENERGIA SOCIEDAD LIMITADAELECTIUM ENERGIA SOC…INVERSIONES ALBICELESTE 2020 SLINVERSIONES ALBICELE…LAURA ESTILISTAS 2013 SLLAURA ESTILISTAS 201…COMPLEMENTOS CASAGRANDE SLCOMPLEMENTOS CASAGRA…CARISOL BOUTIQUE 2013 SLCARISOL BOUTIQUE 201…GESTIONES MATEOS 2013 SLGESTIONES MATEOS 201…INSTALACIONES MORENO 2013 SLINSTALACIONES MORENO…INFORMATICA PERDOMO 2013 SLINFORMATICA PERDOMO …REGENTA GARCIA 2013 SLREGENTA GARCIA 2013 …REPARACIONES ALFREDISIMO 2013 SLREPARACIONES ALFREDI…PINTURAS MORENO 2013 SLPINTURAS MORENO 2013…IBERIA DE TELECOMUNICACIONES SIGLO XXI SLIBERIA DE TELECOMUNI…TARTAS Y SABORES 2013 SLTARTAS Y SABORES 201…VIVA LUZ SOLUCIONES SOCIEDAD LIMITADAVIVA LUZ SOLUCIONES …MADBU ENERGIA E INVERSIONES 2020 SLMADBU ENERGIA E INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSTULAKE SLSalvador Abad Jose AntonioSalvador Abad Jose A…

Beneficial owner (UBO)

Salvador Abad Jose Antonio100 %

Individual · ultimate beneficial owner · since 30/10/2012

Beneficial owner network map

2 nodes Person Company
PROSTULAKE SLSalvador Abad Jose AntonioSalvador Abad Jose A…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
  2. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 2
  3. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 2
  4. ConstituciónPublished 30/10/2012· Registered 19/10/2012· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2012· Registered 19/10/2012· I/A 1
  6. NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 1

Changes

  1. 25/03/2014Cambio de domicilio social

    C/ RIO TAJO 3 (LEGANES)

  2. 30/10/2012Declaración de unipersonalidad

    SALVADOR ABAD JOSE ANTONIO

Capital · events

  1. 30/10/2012Constitución
    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. 25/03/2014#2734269
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSTULAKE SL. Ceses/Dimisiones. Adm. Unico: SALVADOR ABAD JOSE ANTONIO. Nombramientos. Adm. Unico: GRASSO IMIZCOZ ALEJANDRO-MARTIN. Cambio de domicilio social. C/ RIO TAJO 3 (LEGANES). Datos registrales. T 30319 , F 178, S 8, H M 545744, I/A 2 (17.0…
  2. 30/10/2012#1960248
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSTULAKE SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, ACTIVIDADES INMOBILIARIAS. Domicilio: C/ LA PLAZA 16 (FUENLABRADA). Capital: 3.000,00 Euros. Declar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO TAJO 3 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province