PROANSA SL

Hoja MA6698· NIF B29121332

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
72 733,02 €
Director :
Marquez Diaz Carlos

Legal information

Legal information for PROANSA SL

NIF
Hoja registral
IRUS1000008685783
Legal formSociedad Limitada (SL)
Share capital72 733,02 €
LocalityAntequera
Phone
Register referenceTomo 5446 · Folio 113 · Hoja MA6698
StatusVigente

Activity

PROANSA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 15 April 2009 to 6 October 2017, across 6 distinct types of filing. Its registered share capital is 72 733,02 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROANSA SLMarquez Diaz CarlosMarquez Diaz Carlos

Registered actos

  1. Reducción de capitalPublished 06/10/2017· Registered 26/09/2017· I/A 14
  2. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 13
  3. RevocacionesPublished 02/09/2014· Registered 25/08/2014· I/A 12
  4. Ampliación de capitalPublished 14/08/2012· Registered 31/07/2012· I/A 11
  5. RevocacionesPublished 19/04/2012· Registered 09/04/2012· I/A 10
  6. Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 9
  7. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 9
  8. Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 9
  9. NombramientosPublished 15/04/2009· Registered 23/03/2009· I/A 8

Changes

  1. 19/04/2012Modificaciones estatutarias

Capital · events

  1. 06/10/2017Reducción de capital
    Resulting capital: 72 733,02 €
  2. 14/08/2012Ampliación de capital
    Resulting capital: 104 117,24 € (+24 484,74 €)

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. 06/10/2017#4568331
    Reducción de capital
    PROANSA SL. Reducción de capital. Importe reducción: 31.384,22 Euros. Resultante Suscrito: 72.733,02 Euros. Datos registrales. T 5446, L 4353, F 113, S 8, H MA 6698, I/A 14 (26.09.17).
  2. 02/11/2015#3565933
    Nombramientos
    PROANSA SL. Nombramientos. Apoderado: ARJONA SANCHEZ ANTONIA. Datos registrales. T 2405, L 1318, F 121, S 8, H MA 6698, I/A 13 (22.10.15).
  3. 02/09/2014#2953227
    Revocaciones
    PROANSA SL. Revocaciones. Apoderado: ARJONA SANCHEZ ANTONIA. Datos registrales. T 2405, L 1318, F 121, S 8, H MA 6698, I/A 12 (25.08.14).
  4. 14/08/2012#1860035
    Ampliación de capital
    PROANSA SL. Ampliación de capital. Capital: 24.484,74 Euros. Resultante Suscrito: 104.117,24 Euros. Datos registrales. T 2405, L 1318, F 121, S 8, H MA 6698, I/A 11 (31.07.12).
  5. 19/04/2012#1692091
    Revocaciones
    PROANSA SL. Revocaciones. Apoderado: ARJONA SANCHEZ LUIS;ARJONA SANCHEZ ANTONIA;MARQUEZ DIAZ CARLOS. Apo.Sol.: ARJONA GOMEZ LUIS;SANCHEZ PINA ANTONIA. Datos registrales. T 2405, L 1318, F 120, S 8, H MA 6698, I/A 10 ( 9.04.12).
  6. 19/04/2012#1692090
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROANSA SL. Ceses/Dimisiones. Consejero: ARJONA GOMEZ LUIS. Presidente: ARJONA GOMEZ LUIS. Consejero: ARJONA SANCHEZ LUIS. Secretario: ARJONA SANCHEZ LUIS. Cons.Del.Man: ARJONA SANCHEZ LUIS. Consejero: ARJONA SANCHEZ MARIA. Cons.Del.Man: ARJONA SANCH…
  7. 15/04/2009#169642
    Nombramientos
    PROANSA SL. Nombramientos. Apo.Sol.: MARQUEZ DIAZ CARLOS. Datos registrales. T 2405, L 1318, F 119, S 8, H MA 6698, I/A 8 (23.03.09).

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 addressC/ INFANTE DON FERNANDO, Nº 44, ENTREPLANTA C., MÁLAGA, ANTEQUERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as PROANSA S.L.

TORREMOLINOS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.