filings.es

PRONI ALQUILERES SOCIEDAD LIMITADA

Hoja Z39373· NIF B99074478

ActiveZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
GARGALLO ALADREN SL

Legal information

Legal information for PRONI ALQUILERES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114223957
Legal formSociedad Limitada (SL)
Register referenceTomo 3286 · Folio 195 · Hoja Z39373

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GARGALLO ALADREN SL100 %Vigente

Legal entity · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 12
  2. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 12
  3. Modificaciones estatutariasPublished 22/09/2016· Registered 15/09/2016· I/A 12
  4. ReeleccionesPublished 25/07/2014· Registered 17/07/2014· I/A 11
  5. Cambio de domicilio socialPublished 24/04/2013· Registered 16/04/2013· I/A 10
  6. Declaración de unipersonalidadPublished 28/03/2012· Registered 15/03/2012· I/A 9
  7. Ceses/DimisionesPublished 15/09/2011· Registered 02/09/2011· I/A 8
  8. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 7

Changes

  1. 22/09/2016Modificaciones estatutarias
  2. 24/04/2013Cambio de domicilio social

    C/ AGUSTINA SIMON 2 1º (ZARAGOZA)

  3. 28/03/2012Declaración de unipersonalidad

    GARGALLO ALADREN SL

Timeline (BORME)

  1. 22/09/2016#4033883
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRONI ALQUILERES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: NICUESA GARGALLO JOSE MANUEL. Secretario: NICUESA GARGALLO JOSE MANUEL. Consejero: GARGALLO ALADREN SL;NICUESA GARGALLO FRANCISCO JAVIER;NICUESA GARGALLO MIGUEL ANGEL;NICUESA GARGALLO D…
  2. 25/07/2014#2908304
    Reelecciones
    PRONI ALQUILERES SOCIEDAD LIMITADA. Reelecciones. Auditor: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3286 , F 195, S 8, H Z 39373, I/A 11 (17.07.14).
  3. 24/04/2013#2245478
    Cambio de domicilio social
    PRONI ALQUILERES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AGUSTINA SIMON 2 1º (ZARAGOZA). Datos registrales. T 3286 , F 195, S 8, H Z 39373, I/A 10 (16.04.13).
  4. 28/03/2012#1663383
    Declaración de unipersonalidad
    PRONI ALQUILERES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARGALLO ALADREN SL. Datos registrales. T 3286 , F 194, S 8, H Z 39373, I/A 9 (15.03.12).
  5. 15/09/2011#1377456
    Ceses/Dimisiones
    PRONI ALQUILERES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARGALLO ALADREN MARIA CARMEN. Datos registrales. T 3286 , F 194, S 8, H Z 39373, I/A 8 ( 2.09.11).
  6. 09/07/2010#798634
    Nombramientos
    PRONI ALQUILERES SOCIEDAD LIMITADA. Nombramientos. Auditor: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 3286 , F 194, S 8, H Z 39373, I/A 7 (30.06.10).

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.