PROTOTIPOS INDUSTRIALES SA

Hoja M27346· NIF A28336444

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Bermejo Buendia Alberto

Legal information

Legal information for PROTOTIPOS INDUSTRIALES SA

NIF
Hoja registral
IRUS1000246053976
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 1473 · Folio 182 · Hoja M27346
StatusVigente

Activity

PROTOTIPOS INDUSTRIALES SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 2 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROTOTIPOS INDUSTRIAL…Bermejo Buendia AlbertoBermejo Buendia Albe…

Registered actos

  1. ReeleccionesPublished 02/10/2023· Registered 24/09/2023· I/A 23
  2. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 22
  3. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 22
  4. Modificaciones estatutariasPublished 20/09/2017· Registered 13/09/2017· I/A 22
  5. Ceses/DimisionesPublished 09/02/2012· Registered 26/01/2012· I/A 21
  6. NombramientosPublished 09/02/2012· Registered 26/01/2012· I/A 21
  7. ReeleccionesPublished 09/02/2012· Registered 26/01/2012· I/A 21

Changes

  1. 20/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2023#7729183
    Reelecciones
    PROTOTIPOS INDUSTRIALES SA. Reelecciones. Adm. Unico: BERMEJO BUENDIA ALBERTO. Datos registrales. T 1473 , F 182, S 8, H M 27346, I/A 23 (24.09.23).
  2. 20/09/2017#4547483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTOTIPOS INDUSTRIALES SA. Ceses/Dimisiones. Con.Delegado: BERMEJO BUENDIA ALBERTO. Presidente: BERMEJO ALCAZAR PABLO. Consejero: BERMEJO BUENDIA ALBERTO. Secretario: BERMEJO BUENDIA ALBERTO. Consejero: BERMEJO ALCAZAR PABLO;COMINO CHAVARRIAS CANDID…
  3. 09/02/2012#1583721
    Ceses/DimisionesNombramientosReelecciones
    PROTOTIPOS INDUSTRIALES SA. Ceses/Dimisiones. Con.Delegado: COMINO CHAVARRIAS CANDIDO. Nombramientos. Con.Delegado: BERMEJO BUENDIA ALBERTO. Reelecciones. Presidente: BERMEJO ALCAZAR PABLO. Consejero: BERMEJO BUENDIA ALBERTO. Secretario: BERMEJO BUEN…

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 addressPOLIGONO INDUSTRIAL DE MOSTOLOES N2 PARCELA 2, MADRID, MÓSTOLES
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector