PROALIS 1955 SOCIEDAD LIMITADA

Hoja Z42740· NIF B99135113

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
169 280,00 €
Directors :
Ibañez Baranda Alfonso, Lazaro Arnal Ismael

Legal information

Legal information for PROALIS 1955 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114774360
Legal formSociedad Limitada (SL)
Share capital169 280,00 €
Registro MercantilZARAGOZA
Register referenceTomo 3466 · Folio 159 · Hoja Z42740
StatusVigente

Activity

PROALIS 1955 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 4 filings for this company, from 12 April 2010 to 27 March 2023, across 4 distinct types of filing. Its registered share capital is 169 280,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROALIS 1955 SOCIEDAD…Ibañez Baranda AlfonsoIbañez Baranda Alfon…Lazaro Arnal IsmaelLazaro Arnal IsmaelEXPLOTACIONES AGRICOLAS ALGAIDEN SLEXPLOTACIONES AGRICO…LAZAISA EXPLOTACIONES AGRARIAS SOCIEDAD LIMITADALAZAISA EXPLOTACIONE…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 20/03/2023· I/A 6
  2. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 6
  3. Cambio de domicilio socialPublished 10/03/2023· Registered 02/03/2023· I/A 5
  4. Ampliación de capitalPublished 12/04/2010· Registered 30/03/2010· I/A 4

Changes

  1. 10/03/2023Cambio de domicilio social

    CMNO DE ALMONACID S/N (ALPARTIR)

Capital · events

  1. 12/04/2010Ampliación de capital
    Resulting capital: 169 280,00 € (+119 200,00 €)

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. 27/03/2023#7458135
    Ceses/DimisionesNombramientos
    PROALIS 1955 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO ARNAL ISMAEL. Nombramientos. Adm. Solid.: LAZARO ARNAL ISMAEL;IBAÑEZ BARANDA ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol
  2. 10/03/2023#7432535
    Cambio de domicilio social
    PROALIS 1955 SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE ALMONACID S/N (ALPARTIR). Datos registrales. T 3466 , F 159, S 8, H Z 42740, I/A 5 ( 2.03.23).
  3. 12/04/2010#672549
    Ampliación de capital
    PROALIS 1955 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 119.200,00 Euros. Resultante Suscrito: 169.280,00 Euros. Datos registrales. T 3466 , F 158, S 8, H Z 42740, I/A 4 (30.03.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE ALMONACID S/N (ALPARTIR), Zaragoza
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 — CNAE 6812 — are listed together.