• Company «Prehormi SA»

  • Last update: Dec. 18, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A24489627
Status Active
Province León
Share capital 234,750.0 euros
Officers
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Position Natural or legal entity From Until
Consejero Puente Aller Jose Luis 19/08/2020 Current
Cons.Del.Sol Puente Aller Jose Luis 19/08/2020 Current
Presidente Garcia Sanchez Salvador 19/08/2020 Current
Consejero Garcia Sanchez Salvador 19/08/2020 Current
Cons.Del.Sol Garcia Sanchez Salvador 19/08/2020 Current
Secretario Alonso Garcia David 19/08/2020 Current
Consejero Alonso Garcia David 19/08/2020 Current
Cons.Del.Sol Alonso Garcia David 19/08/2020 Current
Consejero Puente Aller Jose Luis 27/03/2015 Current
Cons.Del.Sol Puente Aller Jose Luis 27/03/2015 Current
Presidente Garcia Sanchez Salvador 27/03/2015 Current
Consejero Garcia Sanchez Salvador 27/03/2015 Current
Cons.Del.Sol Garcia Sanchez Salvador 27/03/2015 Current
Secretario Alonso Garcia David 27/03/2015 Current
Consejero Alonso Garcia David 27/03/2015 Current
Cons.Del.Sol Alonso Garcia David 27/03/2015 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Puente Aller Jose Luis 08/06/2010 27/03/2015
Cons.Del.Sol Puente Aller Jose Luis 08/06/2010 27/03/2015
Consejero Lopez Nuñez Hilario 08/06/2010 27/03/2015
Presidente Garcia Sanchez Salvador 08/06/2010 27/03/2015
Consejero Garcia Sanchez Salvador 08/06/2010 27/03/2015
Cons.Del.Sol Garcia Sanchez Salvador 08/06/2010 27/03/2015
Vicepresid. Alvarez Alonso Javier 08/06/2010 27/03/2015
Consejero Alvarez Alonso Javier 08/06/2010 27/03/2015
Secretario Alonso Garcia David 08/06/2010 27/03/2015
Consejero Alonso Garcia David 08/06/2010 27/03/2015
Cons.Del.Sol Alonso Garcia David 08/06/2010 27/03/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Prehormi SA.

18

Dec 2020

Ampliación de capital


On date 18/12/2020, by means of the corresponding deed, the increase of €16,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 6.82 % increase in capital, leaving a resulting share capital of €234,750.0.


Announcement 459482 of 2020
Registry data: T 1012 , F 183, S 8, H LE 14771, I/A 8

19

Aug 2020

Página web de la sociedad


Creación de la página web corporativa: www.prehormisa.com.


Announcement 284773 of 2020
Registry data: T 1012 , F 178, S 8, H LE 14771, I/A 7

19

Aug 2020

Otros conceptos


Se modifica el artículo 19º de los Estatutos Sociales, en cuanto a la forma de convocatoria de las Juntas Generales.


Announcement 284773 of 2020
Registry data: T 1012 , F 178, S 8, H LE 14771, I/A 7

19

Aug 2020

Reelecciones


On 19/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Puente Aller Jose Luis
Cons.Del.Sol Garcia Sanchez Salvador
Secretario Alonso Garcia David

Announcement 284773 of 2020
Registry data: T 1012 , F 178, S 8, H LE 14771, I/A 7

27

Mar 2015

Otros conceptos


Reducción del número de Consejeros a TRES miembros.


Announcement 143760 of 2015
Registry data: T 1012 , F 178, S 8, H LE 14771, I/A 6

27

Mar 2015

Nombramientos


On 27/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Puente Aller Jose Luis
Consejero Garcia Sanchez Salvador
Consejero Alonso Garcia David

Announcement 143760 of 2015
Registry data: T 1012 , F 178, S 8, H LE 14771, I/A 6

27

Mar 2015

Ceses/Dimisiones


On 27/03/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Puente Aller Jose Luis
Consejero Lopez Nuñez Hilario
Presidente Garcia Sanchez Salvador
Consejero Alvarez Alonso Javier
Consejero Alonso Garcia David

Announcement 143760 of 2015
Registry data: T 1012 , F 178, S 8, H LE 14771, I/A 6

08

Jun 2010

Reelecciones


On 08/06/2010 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Puente Aller Jose Luis
Consejero Lopez Nuñez Hilario
Cons.Del.Sol Garcia Sanchez Salvador
Consejero Alvarez Alonso Javier
Consejero Alonso Garcia David

Announcement 239389 of 2010
Registry data: T 1012 , F 177, S 8, H LE 14771, I/A 5

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