SUNTRACE PRISMA SL
Hoja M514198· NIF B86155553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 21/03/2011
Legal information
Legal information for SUNTRACE PRISMA SL
Activity
SUNTRACE PRISMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2011. The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 25 November 2019, across 5 distinct types of filing. Its registered share capital is 7 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ADMINISTRACION Y EL INCREMENTO DEL PATRIMONIO PROPIO, EN ESPECIAL A TRAVES DE LA PARTICIPACION EN OTRAS EMPRESAS, ASI COMO EL DESARROLLO, LA CONSTRUCCION, LA EXPLOTACION Y LA COMPRAVENTA DE CENTRALES DE ENERGIA RENOVABLE,LA COMPRAVENTA DE ELECTRICIDAD Y CALOR.
Directors and representatives
Directors
Former
- Westphal BorisCeased on 18/11/2019Administrador Solidario
- Friederich Strauss MaximilianCeased on 18/11/2019Liquidador
Directors network map
Registered actos
Changes
- 25/11/2019Disolución
- 25/11/2019Extinción
Capital · events
- 21/03/2011ConstituciónInitial capital: 7 000,00 €
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)
- 25/11/2019#5674213Ceses/DimisionesNombramientosDisoluciónExtinción
SUNTRACE PRISMA SL. Ceses/Dimisiones. Adm. Solid.: WESTPHAL BORIS;STRAUSS MAXIMILIAN FRIEDERICH. Nombramientos. Liquidador: FRIEDERICH STRAUSS MAXIMILIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 28560 , F 148, S 8, H M 514198, I/A 2 (… - 21/03/2011#1131376ConstituciónNombramientos
SUNTRACE PRISMA SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: LA ADMINISTRACION Y EL INCREMENTO DEL PATRIMONIO PROPIO, EN ESPECIAL A TRAVES DE LA PARTICIPACION EN OTRAS EMPRESAS, ASI COMO EL DESARROLLO, LA CONSTRUCCION, LA EXPLO…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.