PROSYSA CONTROL SOCIEDAD LIMITADA

Hoja SE97835· NIF B90077892

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2013
Director :
Maldonado Diaz Angel

Legal information

Legal information for PROSYSA CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034469358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2013
Register referenceTomo 5717 · Folio 130 · Hoja SE97835
StatusVigente

Activity

PROSYSA CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 17 July 2013. The Spanish commercial register has published 7 filings for this company, from 17 July 2013 to 7 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye el objeto social: Los servicios de limpieza de edificios y obras. El mantenimiento de edificios e instalaciones. Los servicios auxiliares de control de accesos. El suministro de azafatas de congresos. Los serviciosde mailing. Los servicios de almacenamiento.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROSYSA CONTROL SOCIE…Maldonado Diaz AngelMaldonado Diaz AngelGESTION Y DIFUSION SLGESTION Y DIFUSION SLPROSYSA SLPROSYSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSYSA CONTROL SOCIE…Maldonado Diaz AngelMaldonado Diaz Angel

Beneficial owner (UBO)

Maldonado Diaz Angel100 %

Individual · ultimate beneficial owner · since 17/07/2013

Beneficial owner network map

2 nodes Person Company
PROSYSA CONTROL SOCIE…Maldonado Diaz AngelMaldonado Diaz Angel

Registered actos

  1. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 3
  2. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 3
  3. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 2
  4. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 2
  5. ConstituciónPublished 17/07/2013· Registered 04/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/07/2013· Registered 04/07/2013· I/A 1
  7. NombramientosPublished 17/07/2013· Registered 04/07/2013· I/A 1

Changes

  1. 17/07/2013Declaración de unipersonalidad

    MALDONADO DIAZ ANGEL

Capital · events

  1. 17/07/2013Constitución
    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. 07/12/2018#5164725
    Ceses/DimisionesNombramientos
    PROSYSA CONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUILAR SIERRA ISABEL. Nombramientos. Adm. Unico: MALDONADO DIAZ ANGEL. Datos registrales. T 5717 , F 130, S 8, H SE 97835, I/A 3 (29.11.18).
  2. 09/03/2018#4787243
    Ceses/DimisionesNombramientos
    PROSYSA CONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MALDONADO DIAZ ANGEL. Nombramientos. Adm. Unico: AGUILAR SIERRA ISABEL. Datos registrales. T 5717 , F 130, S 8, H SE 97835, I/A 2 ( 2.03.18).
  3. 17/07/2013#2374803
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSYSA CONTROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: Constituye el objeto social: Los servicios de limpieza de edificios y obras. El mantenimiento de edificios e instalaciones. Los servicios auxiliares de…

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 2013

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/ PUERTO DEL SUSPIRO LOCAL 2 - CODIGO POSTAL 410 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province