PROSYSTEC CONTROL SL
Hoja LU16888· NIF B27442011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2013
- Director :
- Jose Manuel Cabaleiro Ansean
Legal information
Legal information for PROSYSTEC CONTROL SL
Activity
PROSYSTEC CONTROL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 5 March 2013. The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 27 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Reparación y montaje de instalaciones técnicas de refrigeración. Instalaciones eléctricas en general. Comercialización de maquinaria agrícola e industrial.
Directors and representatives
Directors
Current
- Jose Manuel Cabaleiro AnseanSince 18/02/2013Administrador Único
Authorised representatives
Current
- Jose Luis Duran FernandezSince 04/03/2013Apoderado
Directors network map
Registered actos
Changes
- 27/06/2019Ampliación del objeto social
5590 Otros alojamientos. 5510 Hoteles y alojamientos similares. 5520 Alojamientos turísticos y otros alojamientos de corta estancia. 5610 Restaurantes y puestos de comida. 5629 Otros servicios de comidas. 5630 Establecimientos de bebidas. 4322 Fontanería, instalación de sistemas de calefacción y air.
Capital · events
- 05/03/2013ConstituciónInitial 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)
- 27/06/2019#5468487Ampliacion del objeto social
PROSYSTEC CONTROL SL. Ampliacion del objeto social. 5590 Otros alojamientos. 5510 Hoteles y alojamientos similares. 5520 Alojamientos turísticos y otros alojamientos de corta estancia. 5610 Restaurantes y puestos de comida. 5629 Otros servicios de co… - 15/03/2013#2179934Nombramientos
PROSYSTEC CONTROL SL. Nombramientos. Apoderado: JOSE LUIS DURAN FERNANDEZ. Datos registrales. T 449 , F 203, S 8, H LU 16888, I/A 2 ( 4.03.13).
- 05/03/2013#2160163ConstituciónNombramientos
PROSYSTEC CONTROL SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: Reparación y montaje de instalaciones técnicas de refrigeración. Instalaciones eléctricas en general. Comercialización de maquinaria agrícola e industrial. Domicili…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.