TORRE DE PRAGA SL

Hoja M492605· NIF B85839991

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/01/2010
Director :
PRO FINANCE PRODUCCION SL

Legal information

Legal information for TORRE DE PRAGA SL

NIF
Hoja registral
IRUS1000284652258
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/01/2010
LocalityMóstoles
Register referenceTomo 27338 · Folio 6 · Hoja M492605
StatusVigente

Activity

TORRE DE PRAGA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 January 2010. The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A.- LA ADQUISICION, TENENCIA, DISFRUTE, ENAJENACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y VALORES MOBILIARIOS DE TODAS CLASES, Y LA PARTICIPACION EN OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PRO FINANCE PRODUCCION SL100 %Vigente

Legal entity · since 14/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 4
  2. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 4
  3. RevocacionesPublished 14/02/2024· Registered 07/02/2024· I/A 4
  4. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 4
  6. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 3
  7. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 2
  8. ConstituciónPublished 20/01/2010· Registered 08/01/2010· I/A 1
  9. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 1

Changes

  1. 14/02/2024Cambio de domicilio social

    C/ CASIOPEA 51 - 3ºA (MOSTOLES)

  2. 14/02/2024Declaración de unipersonalidad

    PRO FINANCE PRODUCCION SL

Capital · events

  1. 20/01/2010Constitución
    Initial capital: 3 600,00 €

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. 14/02/2024#7932887
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    TORRE DE PRAGA SL. Declaración de unipersonalidad. Socio único: PRO FINANCE PRODUCCION SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CRESPO ANTONIO LUCIO;RODRIGUEZ ARJONA JUAN. Revocaciones. Apoderado: RODRIGUEZ ARJONA JUAN;GONZALEZ CRESPO ANTONIO LUC…
  2. 31/10/2023#7772110
    Nombramientos
    TORRE DE PRAGA SL. Nombramientos. Apo.Sol.: GONZALEZ CRESPO ANTONIO LUCIO;RODRIGUEZ ARJONA JUAN. Datos registrales. T 27338 , F 6, S 8, H M 492605, I/A 3 (24.10.23).
  3. 28/05/2010#739712
    Nombramientos
    TORRE DE PRAGA SL. Nombramientos. Apoderado: RODRIGUEZ ARJONA JUAN;GONZALEZ CRESPO ANTONIO LUCIO. Datos registrales. T 27338 , F 5, S 8, H M 492605, I/A 2 (18.05.10).
  4. 20/01/2010#546318
    ConstituciónNombramientos
    TORRE DE PRAGA SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: A.- LA ADQUISICION, TENENCIA, DISFRUTE, ENAJENACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y VALORES MOBILIARIOS DE TODAS CLASES, Y LA PARTICIPA…

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 2010

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 addressC/ CASIOPEA 51 - 3ºA (MOSTOLES), Móstoles, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector