PROI WORLD ESPANA SOCIEDAD LIMITADA

Hoja IL12804· NIF B04970042

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2021
Director :
Schmid Klaus Michael Johannes

Legal information

Legal information for PROI WORLD ESPANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219786383
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2021
Registro MercantilARRECIFE
Register referenceTomo 516 · Folio 105 · Hoja IL12804
StatusVigente

Activity

PROI WORLD ESPANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2021. The Spanish commercial register has published 7 filings for this company, from 16 April 2021 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

OBJETO PRINCIPAL: -Promoción inmobiliaria (CNAE 4110) y alquiler de bienes inmobiliarios (CNAE: 6820).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROI WORLD ESPANA SOC…Schmid Klaus Michael JohannesSchmid Klaus Michael…PHOENIX CANARIA SOCIEDAD LIMITADAPHOENIX CANARIA SOCI…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PROI WORLD ESPANA SOC…Izquierdo Lawlor MarioIzquierdo Lawlor Mar…REPRESENTACION FISCAL Y FINANCIERA LANZAROTE SOCIEDAD LIMITADAREPRESENTACION FISCA…JR BUTTONS LANZAROTE SOCIEDAD LIMITADA EN LIQUIDACIONJR BUTTONS LANZAROTE…CASANOVA NEW VISION SOCIEDAD LIMITADACASANOVA NEW VISION …WEYBEACH HOLIDAY SOCIEDAD LIMITADAWEYBEACH HOLIDAY SOC…INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADAINTEGRATED SECURITY …

Beneficial owner (UBO)

Izquierdo Lawlor Mario100 %

Individual · ultimate beneficial owner · since 16/04/2021

Beneficial owner network map

7 nodes Person Company
PROI WORLD ESPANA SOC…Izquierdo Lawlor MarioIzquierdo Lawlor Mar…REPRESENTACION FISCAL Y FINANCIERA LANZAROTE SOCIEDAD LIMITADAREPRESENTACION FISCA…JR BUTTONS LANZAROTE SOCIEDAD LIMITADA EN LIQUIDACIONJR BUTTONS LANZAROTE…CASANOVA NEW VISION SOCIEDAD LIMITADACASANOVA NEW VISION …WEYBEACH HOLIDAY SOCIEDAD LIMITADAWEYBEACH HOLIDAY SOC…INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADAINTEGRATED SECURITY …

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 29/11/2021· I/A 2
  2. NombramientosPublished 10/12/2021· Registered 29/11/2021· I/A 2
  3. ConstituciónPublished 16/04/2021· Registered 07/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2021· Registered 07/04/2021· I/A 1
  5. RevocacionesPublished 16/04/2021· Registered 07/04/2021· I/A 1
  6. NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 1

Changes

  1. 16/04/2021Declaración de unipersonalidad

    IZQUIERDO LAWLOR MARIO

Capital · events

  1. 16/04/2021Constitución
    Initial capital: 3 100,00 €

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. 20/05/2024#8084956
    Cambio de identidad del socio único
    PROI WORLD ESPANA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: PROI WORLD INTELLECTUAL PROPERTY GMBH. Datos registrales. T 516 , F 105, S 8, H IL 12804, I/A 3 ( 8.05.24).
  2. 10/12/2021#6719401
    Ceses/DimisionesNombramientos
    PROI WORLD ESPANA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: IZQUIERDO LAWLOR MARIO. Nombramientos. Adm. Unico: SCHMID KLAUS MICHAEL JOHANNES. Datos registrales. T 516 , F 104, S 8, H IL 12804, I/A 2 (29.11.21).
  3. 16/04/2021#6360482
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    PROI WORLD ESPANA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.03.21. Objeto social: OBJETO PRINCIPAL: -Promoción inmobiliaria (CNAE 4110) y alquiler de bienes inmobiliarios (CNAE: 6820). Domicilio: C/ GINES D…

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· Incorporated 2021

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/ GINES DE CASTRO Y ALVAREZ, 12 3º 35500 (ARRECIFE), Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector