PROA CONSTRUCCIONES Y REFORMAS SL

Hoja AL47891· NIF B04867529

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
01/08/2017
Director :
Herrerias Perez Luis Rafael

Legal information

Legal information for PROA CONSTRUCCIONES Y REFORMAS SL

NIF
Hoja registral
IRUS1000023800949
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date01/08/2017
LocalityViator
Register referenceTomo 1869 · Folio 72 · Hoja AL47891
StatusVigente

Activity

PROA CONSTRUCCIONES Y REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Viator (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 August 2017. The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 28 May 2021, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110.- 1.- Construcción, obras, reformas, preparación de terrenos, perforaciones, sondeos, demolición, proyectos de ingeniería civil, instalaciones de acabados de edificios, pinturas y acristalamientos, instalaciones eléctricas, fontanería, instalación de carpintería revestimientos de suelos y.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROA CONSTRUCCIONES Y…Herrerias Perez Luis RafaelHerrerias Perez Luis…CABO HOMES ALMERIA SLCABO HOMES ALMERIA SLCOSTA HOMES ALMERIA SOCIEDAD DE RESPONSABILIDAD LIMITADACOSTA HOMES ALMERIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROA CONSTRUCCIONES Y…Herrerias Perez Luis RafaelHerrerias Perez Luis…

Beneficial owner (UBO)

Herrerias Perez Luis Rafael100 %

Individual · ultimate beneficial owner · since 28/05/2021

Beneficial owner network map

2 nodes Person Company
PROA CONSTRUCCIONES Y…Herrerias Perez Luis RafaelHerrerias Perez Luis…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2021· Registered 20/05/2021· I/A 5
  2. Ceses/DimisionesPublished 10/10/2018· Registered 27/09/2018· I/A 2
  3. NombramientosPublished 10/10/2018· Registered 27/09/2018· I/A 2
  4. Modificaciones estatutariasPublished 10/10/2018· Registered 27/09/2018· I/A 2
  5. NombramientosPublished 09/10/2018· Registered 27/09/2018· I/A 3
  6. ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
  7. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1

Changes

  1. 28/05/2021Declaración de unipersonalidad

    HERRERIAS PEREZ LUIS RAFAEL

  2. 10/10/2018Modificaciones estatutarias

Capital · events

  1. 01/08/2017Constitución
    Initial capital: 30 000,00 €

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. 28/05/2021#6443485
    Declaración de unipersonalidad
    PROA CONSTRUCCIONES Y REFORMAS SL. Declaración de unipersonalidad. Socio único: HERRERIAS PEREZ LUIS RAFAEL. Datos registrales. T 1869 , F 72, S 8, H AL 47891, I/A 5 (20.05.21).
  2. 10/10/2018#5080356
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROA CONSTRUCCIONES Y REFORMAS SL. Ceses/Dimisiones. Adm. Unico: HERRERIAS BARRANCO FRANCISCO GABRIEL. Nombramientos. Adm. Unico: HERRERIAS PEREZ LUIS RAFAEL. Modificaciones estatutarias. "Artículo 13.-" ADMINISTRADORES. 1 .- Se atribuye a la Junta G…
  3. 09/10/2018#5078228
    Nombramientos
    PROA CONSTRUCCIONES Y REFORMAS SL. Nombramientos. Apoderado: HERRERIAS BARRANCO FRANCISCO GABRIEL. Datos registrales. T 1869 , F 72, S 8, H AL 47891, I/A 3 (27.09.18).
  4. 01/08/2017#4486131
    ConstituciónNombramientos
    PROA CONSTRUCCIONES Y REFORMAS SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: CNAE 4110.- 1.- Construcción, obras, reformas, preparación de terrenos, perforaciones, sondeos, demolición, proyectos de ingeniería civil, instalaciones…

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 2017

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/ RIO ADRA 15 - POLIGONO INDUSTRIAL DE VIATOR (VIATOR), Viator, Almería
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