PROSURTE SOCIEDAD ANONIMA

Hoja M174018· NIF A79287041

VigenteMadrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Anónima (SA)
Director :: Lucha De Las Heras Ana Isabel

Legal information

Legal information for PROSURTE SOCIEDAD ANONIMA

NIF

Hoja registral

IRUS1000240403123

Legal formSociedad Anónima (SA)

StatusVigente

Activity

PROSURTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 July 2010 to 11 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Lucha De Las Heras Ana Isabel
Administrador Único
Since 11/11/2014

Former

Lucha Fernandez Antonio
Administrador Único
Ceased on 11/11/2014

Directors network map

2 nodes Person Company

Registered actos

ReeleccionesPublished 11/11/2024· Registered 04/11/2024· I/A 12
ReeleccionesPublished 08/04/2019· Registered 01/04/2019· I/A 11
Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 10
NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 10
Cambio de domicilio socialPublished 28/07/2010· Registered 16/07/2010· I/A 8

Changes

28/07/2010Cambio de domicilio social
C/ BATALLA DEL SALADO 46 (MADRID)

Timeline (BORME)

11/11/2024#8335595

Reelecciones

PROSURTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LUCHA DE LAS HERAS ANA ISABEL. Datos registrales. S 8 , H M 174018, I/A 12 ( 4.11.24).

08/04/2019#5345657

Reelecciones

PROSURTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LUCHA DE LAS HERAS ANA ISABEL. Datos registrales. T 27835 , F 218, S 8, H M 174018, I/A 11 ( 1.04.19).

18/11/2014#3069165

Ceses/DimisionesNombramientos

PROSURTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LUCHA FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: LUCHA DE LAS HERAS ANA ISABEL. Datos registrales. T 27835 , F 218, S 8, H M 174018, I/A 10 (11.11.14).

28/07/2010#821642

Cambio de domicilio social

PROSURTE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ BATALLA DEL SALADO 46 (MADRID). Datos registrales. T 11038 , F 38, S 8, H M 174018, I/A 8 (16.07.10).

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

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/ BATALLA DEL SALADO 46 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector