PROSUTEL SISTEMAS SL

Hoja M235933· NIF B82352154

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSUTEL SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Phone
Register referenceTomo 14303 · Folio 34 · Hoja M235933
StatusVigente

Activity

PROSUTEL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 3 filings for this company, from 2 February 2010 to 22 September 2022, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. Ampliacion del objeto socialPublished 22/09/2022· Registered 15/09/2022· I/A 7
  2. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 6
  3. Modificaciones estatutariasPublished 02/02/2010· Registered 21/01/2010· I/A 5

Changes

  1. 22/09/2022Ampliación del objeto social

    Instalación industrial de aire comprimido.

  2. 02/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2022#7167858
    Ampliacion del objeto social
    PROSUTEL SISTEMAS SL. Ampliacion del objeto social. Instalación industrial de aire comprimido. Datos registrales. T 14303 , F 34, S 8, H M 235933, I/A 7 (15.09.22).
  2. 10/08/2012#1855690
    Nombramientos
    PROSUTEL SISTEMAS SL. Nombramientos. Apoderado: GONZALEZ GARCIA LUIS ANTONIO. Datos registrales. T 14303 , F 34, S 8, H M 235933, I/A 6 (31.07.12).
  3. 02/02/2010#568600
    Modificaciones estatutarias
    PROSUTEL SISTEMAS SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 14303 , F 33, S 8, H M 235933, I/A 5 (21.01.10).

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 addressTres Cantos, 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