PROSUMON SOCIEDAD LIMITADA
Hoja BI10683· NIF B48650220
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz De Tuesta Saez Miguel Angel
Legal information
Legal information for PROSUMON SOCIEDAD LIMITADA
Activity
PROSUMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 22 February 2010 to 23 August 2013, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Diaz De Tuesta Saez Miguel AngelSince 13/08/2013Administrador Único
Former
- Martin Garcia BegoñaCeased on 13/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2013· Registered 13/08/2013· I/A 6
- NombramientosPublished 23/08/2013· Registered 13/08/2013· I/A 6
- Ampliacion del objeto socialPublished 20/11/2012· Registered 08/11/2012· I/A 5
- Cambio de domicilio socialPublished 20/11/2012· Registered 08/11/2012· I/A 5
- NombramientosPublished 22/02/2010· Registered 08/02/2010· I/A 4
Changes
- 20/11/2012Ampliación del objeto social
LA PROMOCION, CONSTRUCCION, COMPRAVENTA, ALQUILER, REALQUILER, PARCELACIONY URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.
- 20/11/2012Cambio de domicilio social
POLIG ATXUKARRO 16 - PABELLON I-J (ARRIGORRIAGA)
Timeline (BORME)
- 23/08/2013#2426542Ceses/DimisionesNombramientos
PROSUMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA BEGOÑA. Nombramientos. Adm. Unico: DIAZ DE TUESTA SAEZ MIGUEL ANGEL. Datos registrales. T 782, L 1, F 47, S 8, H BI 10683, I/A 6 (13.08.13).
- 20/11/2012#1993039Ampliacion del objeto socialCambio de domicilio social
PROSUMON SOCIEDAD LIMITADA. Ampliacion del objeto social. LA PROMOCION, CONSTRUCCION, COMPRAVENTA, ALQUILER, REALQUILER, PARCELACIONY URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA. Cambio de domicilio social. POLIG ATXUKARRO 16 -… - 22/02/2010#601667Nombramientos
PROSUMON SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ DE TUESTA SAEZ MIGUEL ANGEL. Datos registrales. T 782, L 1, F 45, S 8, H BI 10683, I/A 4 ( 8.02.10).
Official documents
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.