PROTOTIPOS SALMA SL

Hoja M171967· NIF B81429219

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 253,80 €
Director :
Torrijos Lausada Miguel Angel

Legal information

Legal information for PROTOTIPOS SALMA SL

NIF
Hoja registral
IRUS1000256991172
Legal formSociedad Limitada (SL)
Share capital2 253,80 €
LocalityMadrid
Register referenceTomo 10894 · Folio 26 · Hoja M171967
Former names
PROTOTIPOS SALMA SL EN LIQUIDACION2011-04-11
StatusVigente

Activity

PROTOTIPOS SALMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 3 April 2018, across 6 distinct types of filing. Its registered share capital is 2 253,80 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Torrijos Lausada Miguel Angel100 %

Individual · ultimate beneficial owner · since 03/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2018· Registered 23/03/2018· I/A 15
  2. Reducción de capitalPublished 03/04/2018· Registered 23/03/2018· I/A 15
  3. Ampliación de capitalPublished 03/04/2018· Registered 23/03/2018· I/A 15
  4. Cambio de domicilio socialPublished 06/08/2015· Registered 29/07/2015· I/A 9
  5. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 7
  6. Ceses/DimisionesPublished 04/09/2014

Changes

  1. 03/04/2018Declaración de unipersonalidad

    TORRIJOS LAUSADA MIGUEL ANGEL

  2. 06/08/2015Cambio de domicilio social

    C/ CEA BERMUDEZ 6 2 D (MADRID)

  3. 13/01/2014Cambio de denominación social

    PROTOTIPOS SALMA SL EN LIQUIDACION→PROTOTIPOS SALMA SL

Capital · events

  1. 03/04/2018Reducción de capitalAmpliación de capital
    Resulting capital: 2 253,80 € (−751,26 €)

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. 03/04/2018#4822289
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    PROTOTIPOS SALMA SL. Declaración de unipersonalidad. Socio único: TORRIJOS LAUSADA MIGUEL ANGEL. Reducción de capital. Importe reducción: 751,26 Euros. Resultante Suscrito: 2.253,80 Euros. Ampliación de capital. Capital: 751,26 Euros. Resultante Susc…
  2. 06/08/2015#3453909
    Cambio de domicilio social
    PROTOTIPOS SALMA SL. Cambio de domicilio social. C/ CEA BERMUDEZ 6 2 D (MADRID). Datos registrales. T 10894 , F 25, S 8, H M 171967, I/A 9 (29.07.15).
  3. 15/12/2014#3109872
    Nombramientos
    PROTOTIPOS SALMA SL. Nombramientos. Adm. Unico: TORRIJOS LAUSADA MIGUEL ANGEL. Datos registrales. T 10894 , F 24, S 8, H M 171967, I/A 7 ( 5.12.14).
  4. 04/09/2014#2956300
    Ceses/Dimisiones
    PROTOTIPOS SALMA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALONSO ANGEL. Datos registrales. T 10894 , F 24, S 8, H M 171967, I/A C (28.08.14).
  5. 13/01/2014#2610992
    PROTOTIPOS SALMA SL. Fe de erratas: ANULACION DE LA INSCRIPCION 5& POR SENTENCIA DE 9/05/2011 DEL JUZGADO Nº 5 DE MADRID. Datos registrales. T 10894 , F 23, S 8, H M 171967, I/A 6 ( 2.01.14).
  6. 11/04/2011#1165116

    Company name: PROTOTIPOS SALMA SL EN LIQUIDACION

    PROTOTIPOS SALMA SL EN LIQUIDACION. Otros conceptos: PRORROGA DE LA ANOTACION PREVENTIVA DE DEMANDA. Datos registrales. T 10894 , F 23, S 8, H M 171967, I/A B (31.03.11).

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/ CEA BERMUDEZ 6 2 D (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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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