PRUNA HIJOS SL
Hoja B12745· NIF B58069378
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pruna Dominguez Amadeu, Pruna Dominguez Jose
Legal information
Legal information for PRUNA HIJOS SL
Activity
PRUNA HIJOS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 23 May 2012 to 28 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pruna Dominguez AmadeuSince 05/10/2015Administrador Solidario
- Pruna Dominguez JoseSince 05/10/2015Administrador Solidario
Former
- Dominguez Garcia Maria IsabelCeased on 20/09/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/09/2022· Registered 20/09/2022· I/A 16
- NombramientosPublished 28/09/2022· Registered 20/09/2022· I/A 16
- RevocacionesPublished 16/05/2017· Registered 05/05/2017· I/A 15
- NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 15
- Modificaciones estatutariasPublished 16/05/2017· Registered 05/05/2017· I/A 15
- NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 14
- NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 13
Changes
- 16/05/2017Modificaciones estatutarias
Timeline (BORME)
- 28/09/2022#7173803RevocacionesNombramientos
PRUNA HIJOS SL. Revocaciones. ADM.UNICO: DOMINGUEZ GARCIA MARIA ISABEL. Nombramientos. ADM.SOLIDAR.: PRUNA DOMINGUEZ JOSE;PRUNA DOMINGUEZ AMADEU. Datos registrales. T 34943 , F 103, S 8, H B 12745, I/A 16 (20.09.22).
- 16/05/2017#4372986RevocacionesNombramientosModificaciones estatutarias
PRUNA HIJOS SL. Revocaciones. ADM.UNICO: DOMINGUEZ GARCIA MARIA ISABEL. Nombramientos. ADM.UNICO: DOMINGUEZ GARCIA MARIA ISABEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMI… - 14/10/2015#3536690Nombramientos
PRUNA HIJOS SL. Nombramientos. APODERAD.SOL: PRUNA DOMINGUEZ JOSE;PRUNA DOMINGUEZ AMADEU. Datos registrales. T 34943 , F 103, S 8, H B 12745, I/A 14 ( 5.10.15).
- 23/05/2012#1734319Nombramientos
PRUNA HIJOS SL. Nombramientos. ADM.UNICO: DOMINGUEZ GARCIA MARIA ISABEL. Datos registrales. T 34943 , F 102, S 8, H B 12745, I/A 13 ( 9.05.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.