PROLIVING CENTRE SBD SL

Hoja B89295· NIF B60269586

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
30 037,98 €
Directors :
Castro Saez Trinidad, Daza Juana Francisco
Former name :
DISCOFORUM SL

Legal information

Legal information for PROLIVING CENTRE SBD SL

NIF
Hoja registral
IRUS1000334936875
Legal formSociedad Limitada (SL)
Share capital30 037,98 €
LocalitySabadell
Phone
Register referenceTomo 25490 · Folio 191 · Hoja B89295
Former names
DISCOFORUM SL2013-08-14
StatusVigente

Activity

PROLIVING CENTRE SBD SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 14 August 2013 to 29 December 2021, across 8 distinct types of filing. Its registered share capital is 30 037,98 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROLIVING CENTRE SBD …Castro Saez TrinidadCastro Saez TrinidadDaza Juana FranciscoDaza Juana FranciscoOMAL SLOMAL SLEMERGEN DISC SLEMERGEN DISC SLMISTER DISC SLMISTER DISC SLINVERGAB SBD SLINVERGAB SBD SLCHARLY IBIZA SACHARLY IBIZA SAGRUPO CASTROFILLS ASOCIADOS SLGRUPO CASTROFILLS AS…CYA BARCELONA INMUEBLES 2021 S.LCYA BARCELONA INMUEB…

Registered actos

  1. Otros conceptosPublished 29/12/2021· Registered 22/12/2021· I/A 11
  2. Reducción de capitalPublished 07/12/2021· Registered 29/11/2021· I/A 10
  3. RevocacionesPublished 08/11/2021· Registered 28/10/2021· I/A 9
  4. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 9
  5. Modificaciones estatutariasPublished 08/11/2021· Registered 28/10/2021· I/A 9
  6. Cambio de domicilio socialPublished 08/01/2016· Registered 28/12/2015· I/A 8
  7. Ampliación de capitalPublished 25/02/2015· Registered 17/02/2015· I/A 7
  8. Cambio de domicilio socialPublished 08/10/2013· Registered 01/10/2013· I/A 6
  9. Cambio de denominación socialPublished 14/08/2013· Registered 05/08/2013· I/A 5

Changes

  1. 08/11/2021Modificaciones estatutarias
  2. 08/01/2016Cambio de domicilio social

    CL SANT CUGAT,NUMERO 111 (SABADELL)

  3. 08/10/2013Cambio de denominación social

    DISCOFORUM SL→PROLIVING CENTRE SBD SL

  4. 08/10/2013Cambio de domicilio social

    CL JOVELLANOS Num.4 (SABADELL)

Capital · events

  1. 07/12/2021Reducción de capital
    Resulting capital: 30 037,98 €
  2. 25/02/2015Ampliación de capital
    Resulting capital: 630 046,33 € (+599 996,33 €)

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. 29/12/2021#6749312
    Otros conceptos
    PROLIVING CENTRE SBD SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRUPO CASTROFILLS ASOCIADOS SL. Datos registrales. T 25490 , F 191, S 8, H B 89295, I/A 11 (22.12.21).
  2. 07/12/2021#6713336
    Reducción de capital
    PROLIVING CENTRE SBD SL. Reducción de capital. Importe reducción: 600.008,35 Euros. Resultante Suscrito: 30.037,98 Euros. Datos registrales. T 25490 , F 191, S 8, H B 89295, I/A 10 (29.11.21).
  3. 08/11/2021#6671567
    RevocacionesNombramientosModificaciones estatutarias
    PROLIVING CENTRE SBD SL. Revocaciones. ADMINISTR.: SAEZ GONZALEZ MARIA TRINIDAD. Nombramientos. ADM.CONJUNTO: DAZA JUANA FRANCISCO;CASTRO SAEZ TRINIDAD. Modificaciones estatutarias. ART.8.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 25490…
  4. 08/01/2016#10486844
    Cambio de domicilio social
    PROLIVING CENTRE SBD SL. Cambio de domicilio social. CL SANT CUGAT,NUMERO 111 (SABADELL). Datos registrales. T 25490 , F 190, S 8, H B 89295, I/A 8 (28.12.15).
  5. 25/02/2015#3207551
    Ampliación de capital
    PROLIVING CENTRE SBD SL. Ampliación de capital. Capital: 599.996,33 Euros. Resultante Suscrito: 630.046,33 Euros. Datos registrales. T 25490 , F 189, S 8, H B 89295, I/A 7 (17.02.15).
  6. 08/10/2013#2480822
    Cambio de domicilio social
    PROLIVING CENTRE SBD SL. Cambio de domicilio social. CL JOVELLANOS Num.4 (SABADELL). Datos registrales. T 25490 , F 189, S 8, H B 89295, I/A 6 ( 1.10.13).
  7. 14/08/2013#2413862

    Company name: DISCOFORUM SL

    Cambio de denominación social
    DISCOFORUM SL. Cambio de denominación social. PROLIVING CENTRE SBD SL. Datos registrales. T 25490 , F 189, S 8, H B 89295, I/A 5 ( 5.08.13).

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 addressCL SANT CUGAT, NUMERO 111 (SABADELL), Sabadell, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector