PRUMSA CUADROS SL

Hoja B206207· NIF B62174644

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Berral Luis

Legal information

Legal information for PRUMSA CUADROS SL

NIF
Hoja registral
IRUS1000345520248
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Register referenceTomo 32307 · Folio 157 · Hoja B206207
StatusVigente

Activity

PRUMSA CUADROS SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 8 filings for this company, from 24 December 2015 to 3 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PRUMSA CUADROS SLRuiz Berral LuisRuiz Berral Luis

Registered actos

  1. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
  2. RevocacionesPublished 17/05/2021· Registered 10/05/2021· I/A 4
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 4
  5. RevocacionesPublished 09/12/2016· Registered 29/11/2016· I/A 3
  6. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 3
  7. Modificaciones estatutariasPublished 24/12/2015· Registered 16/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 24/12/2015· Registered 16/12/2015· I/A 2

Changes

  1. 17/05/2021Cambio de domicilio social

    CL MIQUEL TORELLO I PAGES NUM.55-57 ESC.B PTA.8 (MOLINS DE REI)

  2. 24/12/2015Cambio de domicilio social

    CL MIQUEL TORELLO I PAGES Num.55 PTA.2 (MOLINS DE REI)

  3. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2021#6454550
    Nombramientos
    PRUMSA CUADROS SL. Nombramientos. APODERAD.SOL: RUIZ PARRA SERGI. Datos registrales. T 32307 , F 157, S 8, H B 206207, I/A 5 (27.05.21).
  2. 17/05/2021#6417202
    RevocacionesNombramientosCambio de domicilio social
    PRUMSA CUADROS SL. Revocaciones. ADM.SOLIDAR.: RUIZ BERRAL LUIS;MARIN UBEDA AROA. Nombramientos. ADM.UNICO: RUIZ BERRAL LUIS. Cambio de domicilio social. CL MIQUEL TORELLO I PAGES NUM.55-57 ESC.B PTA.8 (MOLINS DE REI). Datos registrales. T 32307 , F …
  3. 09/12/2016#4144019
    RevocacionesNombramientos
    PRUMSA CUADROS SL. Revocaciones. ADMINISTR.: RUIZ BERRAL LUIS;MARIN SERNA JESUS MARIA. Nombramientos. ADM.SOLIDAR.: RUIZ BERRAL LUIS;MARIN UBEDA AROA. Datos registrales. T 32307 , F 156, S 8, H B 206207, I/A 3 (29.11.16).
  4. 24/12/2015#3647463
    Modificaciones estatutariasCambio de domicilio social
    PRUMSA CUADROS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MIQUEL TORELLO I PAGES Num.55 PTA.2 (MOLINS DE REI). Datos…

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.

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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 MIQUEL TORELLO I PAGES NUM.55-57 ESC.B PTA.8 (MOLINS DE REI), Molins de Rei, 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 componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector