PROARDIS SOLUCIONES SL
Hoja M638367· NIF B87739678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2017
- Director :
- Espinosa Barrero Juan
Legal information
Legal information for PROARDIS SOLUCIONES SL
Activity
PROARDIS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). It was incorporated on 2 February 2017. The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 29 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Espinosa Barrero JuanSince 22/05/2019Administrador Único
Former
- Castillejo Garcia RubenCeased on 22/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 2
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 2
- Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 02/02/2017· Registered 25/01/2017· I/A 1
- Declaración de unipersonalidadPublished 02/02/2017· Registered 25/01/2017· I/A 1
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 1
Changes
- 29/05/2019Cambio de domicilio social
C/ AGUILA, NUMERO 27 (VALDEMORILLO)
- 02/02/2017Declaración de unipersonalidad
CASTILLEJO GARCIA RUBEN
Capital · events
- 02/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 29/05/2019#5417492Ceses/DimisionesNombramientosCambio de domicilio social
PROARDIS SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CASTILLEJO GARCIA RUBEN. Nombramientos. Adm. Unico: ESPINOSA BARRERO JUAN. Cambio de domicilio social. C/ AGUILA, NUMERO 27 (VALDEMORILLO). Datos registrales. T 35517 , F 177, S 8, H M 638367, I/A… - 02/02/2017#4226202ConstituciónDeclaración de unipersonalidadNombramientos
PROARDIS SOLUCIONES SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ JAEN NUMERO 4, PUERTA A, PLANTA 1 (LEGANES). Capital: 3.000,00 Euros. Declaración de uniperso…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.