PROAL EDIFICA SL
Hoja M586084· NIF B45658614
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carlos Villalba Martin
Legal information
Legal information for PROAL EDIFICA SL
Activity
Economic activity (CNAE)
4121 — Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Carlos Villalba MartinSince 28/08/2014Administrador Único
Former
- Arribas Arroyo Jose FranciscoCeased on 28/08/2014Administrador Solidario
- Medrano Lozano Pablo-ManuelCeased on 28/08/2014Administrador Solidario
Authorised representatives
Former
- Navarro Martin FelixCeased on 18/04/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 4
- NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 3
- Ceses/DimisionesPublished 05/09/2014· Registered 28/08/2014· I/A 2
- NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 2
- Cambio de domicilio socialPublished 05/09/2014· Registered 28/08/2014· I/A 2
Timeline (BORME)
- 25/04/2018#4854978Revocaciones
PROAL EDIFICA SL. Revocaciones. Apoderado: NAVARRO MARTIN FELIX. Datos registrales. T 32562 , F 55, S 8, H M 586084, I/A 4 (18.04.18).
- 22/12/2014#3120981Nombramientos
PROAL EDIFICA SL. Nombramientos. Apoderado: NAVARRO MARTIN FELIX. Datos registrales. T 32562 , F 55, S 8, H M 586084, I/A 3 (12.12.14).
- 05/09/2014#2957516Ceses/DimisionesNombramientosCambio de domicilio social
PROAL EDIFICA SL. Ceses/Dimisiones. Adm. Solid.: ARRIBAS ARROYO JOSE FRANCISCO;MEDRANO LOZANO PABLO-MANUEL. Nombramientos. Adm. Unico: CARLOS VILLALBA MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
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.