PRORRIO SL

Hoja SE13980· NIF B11037926

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Director :
DEHESA NORTE SL

Legal information

Legal information for PRORRIO SL

NIF
Hoja registral
IRUS1000004124438
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalitySan Juan de Aznalfarache
Register referenceTomo 3728 · Folio 42 · Hoja SE13980
Former names
PRORRIO SA2011-10-05 → 2017-02-21
StatusVigente

Activity

PRORRIO SL is a Sociedad Limitada (SL) with its registered office in San Juan de Aznalfarache (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 5 October 2011 to 29 June 2017, across 8 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

9142

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PESQUERIAS ISLA MAYOR SA100 %

Legal entity · since 24/02/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/06/2017· Registered 21/06/2017· I/A 28
  2. Modificaciones estatutariasPublished 29/06/2017· Registered 21/06/2017· I/A 28
  3. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 27
  4. Ceses/DimisionesPublished 21/02/2017· Registered 10/02/2017· I/A 26
  5. NombramientosPublished 21/02/2017· Registered 10/02/2017· I/A 26
  6. Modificaciones estatutariasPublished 21/02/2017· Registered 10/02/2017· I/A 26
  7. Cambio de domicilio socialPublished 21/02/2017· Registered 10/02/2017· I/A 26
  8. ReeleccionesPublished 21/09/2016· Registered 13/09/2016· I/A 25
  9. RevocacionesPublished 27/04/2012· Registered 13/04/2012· I/A 24
  10. NombramientosPublished 27/04/2012· Registered 13/04/2012· I/A 24
  11. Declaración de unipersonalidadPublished 24/02/2012· Registered 14/02/2012· I/A 23
  12. ReeleccionesPublished 05/10/2011· Registered 23/09/2011· I/A 22

Changes

  1. 29/06/2017Modificaciones estatutarias
  2. 29/05/2017Cambio de denominación social

    PRORRIO SA→PRORRIO SL

  3. 21/02/2017Cambio de domicilio social

    C/ REAL 43 (SAN JUAN DE AZNALFARACHE)

  4. 21/02/2017Modificaciones estatutarias
  5. 24/02/2012Declaración de unipersonalidad

    PESQUERIAS ISLA MAYOR SA

Capital · events

  1. 29/06/2017Ampliación de capital
    Resulting capital: 120 000,00 € (+29 850,00 €)

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. 29/06/2017#4441794
    Ampliación de capitalModificaciones estatutarias
    PRORRIO SL. Ampliación de capital. Capital: 29.850,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5 .- CAPITAL SOCIAL.- . Datos registrales. T 3728 , F 42, S 8, H SE 13980, I/A 28 (21…
  2. 29/05/2017#4394594
    Nombramientos
    PRORRIO SL. Nombramientos. Apo.Man.Soli: POU GONZALEZ-VALLAR IGNACIO. Apo.Sol.: FERNANDEZ BERMEJO CARLOS. Datos registrales. T 3728 , F 28, S 8, H SE 13980, I/A 27 (19.05.17).
  3. 21/02/2017#4256795

    Company name: PRORRIO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRORRIO SA. Transformación de sociedad. Denominación y forma adoptada: PRORRIO SL. Ceses/Dimisiones. Consejero: PESQUERIAS ISLA MAYOR SA. Presidente: HERNANDEZ BARRERA ELIAS. Consejero: HERNANDEZ BARRERA ELIAS;HERNANDEZ CALLEJAS FELIX. Nombramientos.…
  4. 21/09/2016#4032031

    Company name: PRORRIO SA

    Reelecciones
    PRORRIO SA. Reelecciones. Consejero: PESQUERIAS ISLA MAYOR SA. Presidente: HERNANDEZ BARRERA ELIAS. Consejero: HERNANDEZ BARRERA ELIAS;HERNANDEZ CALLEJAS FELIX. Datos registrales. T 3728 , F 25, S 8, H SE 13980, I/A 25 (13.09.16).
  5. 27/04/2012#1705135

    Company name: PRORRIO SA

    RevocacionesNombramientos
    PRORRIO SA. Revocaciones. Apo.Man.Soli: CONTRERAS MANRIQUE LUIS. Nombramientos. Apo.Man.Soli: ARAQUE MUÑOZ RICARDO. Datos registrales. T 3728 , F 24, S 8, H SE 13980, I/A 24 (13.04.12).
  6. 24/02/2012#1610903

    Company name: PRORRIO SA

    Declaración de unipersonalidad
    PRORRIO SA. Declaración de unipersonalidad. Socio único: PESQUERIAS ISLA MAYOR SA. Datos registrales. T 3728 , F 24, S 8, H SE 13980, I/A 23 (14.02.12).
  7. 05/10/2011#1401336

    Company name: PRORRIO SA

    Reelecciones
    PRORRIO SA. Reelecciones. Presidente: HERNANDEZ BARRERA ELIAS. Consejero: HERNANDEZ BARRERA ELIAS;HERNANDEZ CALLEJAS FELIX;PESQUERIAS ISLA MAYOR SA. Datos registrales. T 3728 , F 24, S 8, H SE 13980, I/A 22 (23.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL 43 (SAN JUAN DE AZNALFARACHE), San Juan de Aznalfarache, Sevilla
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 — CNAE 9142 — are listed together.

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