PRUNE TEC SL

Hoja M470764· NIF B85559318

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Gavilanes Antonio Luis

Legal information

Legal information for PRUNE TEC SL

NIF
Hoja registral
IRUS1000282838769
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26116 · Folio 193 · Hoja M470764
StatusVigente

Activity

PRUNE TEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 2 June 2010 to 12 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PRUNE TEC SLJimenez Gavilanes Antonio LuisJimenez Gavilanes An…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 7
  2. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 7
  3. Modificaciones estatutariasPublished 12/12/2017· Registered 30/11/2017· I/A 6
  4. Cambio de domicilio socialPublished 12/12/2017· Registered 30/11/2017· I/A 6
  5. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 5
  6. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 5
  7. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 4
  8. Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 3
  9. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 3
  10. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 2
  11. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 2
  12. Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 2

Changes

  1. 12/12/2017Cambio de domicilio social

    C/ CADARSO 5º - 6º-B (MADRID)

  2. 12/12/2017Modificaciones estatutarias
  3. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2020#5839856
    Ceses/DimisionesNombramientos
    PRUNE TEC SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GAVILANES MIGUEL ANGEL. Nombramientos. Adm. Unico: JIMENEZ GAVILANES ANTONIO LUIS. Datos registrales. T 26116 , F 193, S 8, H M 470764, I/A 7 ( 5.03.20).
  2. 12/12/2017#4656092
    Modificaciones estatutariasCambio de domicilio social
    PRUNE TEC SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ CADARSO 5º - 6º-B (MADRID). Datos registrales. T 26116 , F 192, S 8, H M 470764, I/A 6 (30.11.17).
  3. 02/03/2011#1099147
    Ceses/DimisionesNombramientos
    PRUNE TEC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTIN FERNANDO. Nombramientos. Adm. Unico: JIMENEZ GAVILANES MIGUEL ANGEL. Datos registrales. T 26116 , F 192, S 8, H M 470764, I/A 5 (18.02.11).
  4. 09/02/2011#1061981
    Nombramientos
    PRUNE TEC SL. Nombramientos. Apo.Sol.: VALVERDE MUELA JOSE MARIA. Datos registrales. T 26116 , F 190, S 8, H M 470764, I/A 4 (28.01.11).
  5. 14/01/2011#1019980
    Ceses/DimisionesNombramientos
    PRUNE TEC SL. Ceses/Dimisiones. Adm. Unico: GRUPO INMOBILIARIO FERROCARRIL SA. Representan: GONZALEZ COBOS BAUTISTA JAVIER LUIS. Nombramientos. Adm. Unico: SANCHEZ MARTIN FERNANDO. Datos registrales. T 26116 , F 190, S 8, H M 470764, I/A 3 ( 4.01.11)…
  6. 02/06/2010#745923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRUNE TEC SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GAVILANES ANTONIO LUIS. Nombramientos. Adm. Unico: GRUPO INMOBILIARIO FERROCARRIL SA. Representan: GONZALEZ COBOS BAUTISTA JAVIER LUIS. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 15 D…

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).

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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/ CADARSO 5º - 6º-B (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector