PRS GEST INNOVATION S.L

Hoja B460077· NIF B66405507

VigenteBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
585 511,00 €
Incorporation :
17/12/2014
Director :
Solana Perez Jonathan
Former name :
ESTRUCTURAS Y CERRAJERIA RUBI SL

Legal information

Legal information for PRS GEST INNOVATION S.L

NIF
Hoja registral
IRUS1000370200433
Legal formSociedades de responsabilidad limitada
Share capital585 511,00 €
Incorporation date17/12/2014
LocalityRubí
Register referenceTomo 44564 · Folio 188 · Hoja B460077
Former names
ESTRUCTURAS Y CERRAJERIA RUBI SL2014-12-17 → 2023-04-10
StatusVigente

Activity

PRS GEST INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 17 December 2014. The Spanish commercial register has published 11 filings for this company, from 17 December 2014 to 10 April 2023, across 6 distinct types of filing. Its registered share capital is 585 511,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

(CNAE 2511).FABRICACION,COMERCIALIZACION DE ESTRUCTURA Y CERRAJERIA METALICAS,ASI COMO DE SUS COMPLEMENTOS.COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES,ACTIVIDADES PROPIAS DE UNA EMPRESA DE PROMOCION INMOBILIARIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRS GEST INNOVATION S…Solana Perez JonathanSolana Perez JonathanHERMANOS D J 2000 SLHERMANOS D J 2000 SL3 MTL WORK SOLUTIONS S.L3 MTL WORK SOLUTIONS…

Registered actos

  1. Cambio de denominación socialPublished 10/04/2023· Registered 29/03/2023· I/A 7
  2. Cambio de domicilio socialPublished 10/04/2023· Registered 29/03/2023· I/A 7
  3. Ampliación de capitalPublished 22/03/2023· Registered 13/03/2023· I/A 6
  4. RevocacionesPublished 19/02/2020· Registered 11/02/2020· I/A 5
  5. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 5
  6. Ampliación de capitalPublished 07/02/2020· Registered 30/01/2020· I/A 4
  7. NombramientosPublished 16/08/2019· Registered 06/08/2019· I/A 3
  8. RevocacionesPublished 23/03/2017· Registered 15/03/2017· I/A 2
  9. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 2
  10. ConstituciónPublished 17/12/2014· Registered 04/12/2014· I/A 1
  11. NombramientosPublished 17/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 10/04/2023Cambio de domicilio social

    CL CAN ORIOL NUM.9-11 P.2 PTA.D (RUBI)

Capital · events

  1. 22/03/2023Ampliación de capital
    Resulting capital: 585 511,00 € (+430 000,00 €)
  2. 07/02/2020Ampliación de capital
    Resulting capital: 155 511,00 € (+152 510,00 €)
  3. 17/12/2014Constitución
    Initial capital: 3 001,00 €

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. 10/04/2023#7475529

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    Cambio de denominación socialCambio de domicilio social
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Cambio de denominación social. PRS GEST INNOVATION S.L. Cambio de domicilio social. CL CAN ORIOL NUM.9-11 P.2 PTA.D (RUBI). Datos registrales. T 44564 , F 188, S 8, H B 460077, I/A 7 (29.03.23).
  2. 22/03/2023#7447498

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    Ampliación de capital
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 585.511,00 Euros. Datos registrales. T 44564 , F 188, S 8, H B 460077, I/A 6 (13.03.23).
  3. 19/02/2020#5801357

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    RevocacionesNombramientos
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Revocaciones. ADM.UNICO: PEREZ CLEMENTE BIENVENIDA. Nombramientos. ADM.UNICO: SOLANA PEREZ JONATHAN. Datos registrales. T 44564 , F 188, S 8, H B 460077, I/A 5 (11.02.20).
  4. 07/02/2020#5783145

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    Ampliación de capital
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Ampliación de capital. Capital: 152.510,00 Euros. Resultante Suscrito: 155.511,00 Euros. Datos registrales. T 44564 , F 187, S 8, H B 460077, I/A 4 (30.01.20).
  5. 16/08/2019#5546343

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    Nombramientos
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Nombramientos. APODERAD.SOL: SOLANA PEREZ JONATHAN. Datos registrales. T 44564 , F 187, S 8, H B 460077, I/A 3 ( 6.08.19).
  6. 23/03/2017#4301831

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    RevocacionesNombramientos
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Revocaciones. ADM.UNICO: SOLANA PEREZ JONATHAN. Nombramientos. ADM.UNICO: PEREZ CLEMENTE BIENVENIDA. Datos registrales. T 44564 , F 187, S 8, H B 460077, I/A 2 (15.03.17).
  7. 17/12/2014#3113219

    Company name: ESTRUCTURAS Y CERRAJERIA RUBI SL

    ConstituciónNombramientos
    ESTRUCTURAS Y CERRAJERIA RUBI SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: (CNAE 2511).FABRICACION,COMERCIALIZACION DE ESTRUCTURA Y CERRAJERIA METALICAS,ASI COMO DE SUS COMPLEMENTOS.COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES…

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 2014

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 addressCL CAN ORIOL NUM.9-11 P.2 PTA.D (RUBI), Rubí, Barcelona
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 estructuras metálicas y sus componentes — are listed together.

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