PROANIS SOCIEDAD ANONIMA

Hoja AB1728· NIF A02054112

VigenteAlbacete
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
85 944,73 €
Director :
Motas Ortega Isabel Maria

Legal information

Legal information for PROANIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190041543
Legal formSociedad Anónima (SA)
Share capital85 944,73 €
Register referenceTomo 849 · Folio 64 · Hoja AB1728
StatusVigente

Activity

PROANIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 August 2012 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 85 944,73 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROANIS SOCIEDAD ANON…Motas Ortega Isabel MariaMotas Ortega Isabel …MOTAS ASESORIA JURIDICO SOCIAL FISCAL SOCIEDAD ANONIMAMOTAS ASESORIA JURID…PRODOMO 2005 SOCIEDAD LIMITADAPRODOMO 2005 SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 20/12/2022· I/A 8
  2. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 8
  3. ReeleccionesPublished 02/08/2018· Registered 26/07/2018· I/A 7
  4. Ceses/DimisionesPublished 19/12/2012· Registered 12/12/2012· I/A 6
  5. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 6
  6. Reducción de capitalPublished 24/08/2012· Registered 14/08/2012· I/A 5

Capital · events

  1. 24/08/2012Reducción de capital
    Resulting capital: 85 944,73 €

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. 29/12/2022#7313478
    Ceses/DimisionesNombramientos
    PROANIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOTAS ORTEGA ISABEL MARIA. Nombramientos. Adm. Unico: MOTAS ORTEGA ISABEL MARIA. Datos registrales. T 849, L 613, F 64, S 8, H AB 1728, I/A 8 (20.12.22).
  2. 02/08/2018#4993232
    Reelecciones
    PROANIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MOTAS ORTEGA ISABEL MARIA. Datos registrales. T 849, L 613, F 64, S 8, H AB 1728, I/A 7 (26.07.18).
  3. 19/12/2012#2042361
    Ceses/DimisionesNombramientos
    PROANIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ORTEGA GARRIDO ISABEL. Nombramientos. Adm. Unico: MOTAS ORTEGA ISABEL MARIA. Datos registrales. T 849, L 613, F 64, S 8, H AB 1728, I/A 6 (12.12.12).
  4. 24/08/2012#1870959
    Reducción de capital
    PROANIS SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 84.742,71 Euros. Resultante Suscrito: 85.944,73 Euros. Datos registrales. T 849, L 613, F 64, S 8, H AB 1728, I/A 5 (14.08.12).

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 addressPLAZA DEL ALTOZANO, 6, ALBACETE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector