PROHOUSE E INVERSIONES SL
Hoja CO23021
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Rosado Jose Ignacio
Legal information
Legal information for PROHOUSE E INVERSIONES SL
Activity
PROHOUSE E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 3 filings for this company, from 14 September 2009 to 31 May 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Rosado Jose IgnacioSince 24/05/2018Administrador Único
Former
- Coba Dieguez Rafael AntonioCeased on 24/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/09/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TEMPESTAS GROUP 21 SL100 %Vigente
Legal entity · since 14/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 3
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
- Declaración de unipersonalidadPublished 14/09/2009· Registered 03/09/2009· I/A 2
Timeline (BORME)
- 31/05/2018#4903720Ceses/DimisionesNombramientos
PROHOUSE E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: COBA DIEGUEZ RAFAEL ANTONIO. Nombramientos. Adm. Unico: GONZALEZ ROSADO JOSE IGNACIO. Datos registrales. T 1859 , F 3, S 8, H CO 23021, I/A 3 (24.05.18).
- 14/09/2009#383283Declaración de unipersonalidad
PROHOUSE E INVERSIONES SL. Declaración de unipersonalidad. Socio único: TEMPESTAS GROUP 21 SL. Datos registrales. T 1859 , F 2, S 8, H CO 23021, I/A 2 ( 3.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.