PROATIA SOCIEDAD LIMITADA
Hoja M492354· NIF B85845873
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 04/02/2010
- Director :
- Martinez Revilla Angel
- Former name :
- INVES ERMITA DE SAN ANTONIO 2009 SL
Legal information
Legal information for PROATIA SOCIEDAD LIMITADA
Activity
PROATIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 February 2010. The Spanish commercial register has published 7 filings for this company, from 4 February 2010 to 21 March 2012, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y ARRENDAMIENTO DE TERRENOS Y PROPIEDADES INMOBILIARIAS DE CUALQUIER CLASE. LA CONSTRUCCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE OBRAS, COMPLETAS O PARTE DE LAS MISMAS Y EDIFICACIONES PARA SU VENTA POR PARTES O NO.
Directors and representatives
Directors
Current
- Martinez Revilla AngelSince 18/01/2012Administrador Único
Former
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 18/01/2012Administrador Único
Authorised representatives
Former
- Calviño Breijo PedroCeased on 18/01/2012Representante
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/03/2012· Registered 06/03/2012· I/A 3
- Ampliacion del objeto socialPublished 21/03/2012· Registered 06/03/2012· I/A 3
- Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
- NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
- Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 2
- ConstituciónPublished 04/02/2010· Registered 25/01/2010· I/A 1
- NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 1
Changes
- 21/03/2012Ampliación del objeto social
LA GESTION, PROMOCION, CONSTITUCION Y EN GENERAL LA ORGANIZACION Y DESARROLLO, DE TODA CLASE DE COOPERATIVAS DE VIVIENDAS Y COMUNIDADES DE PROPIETARIOS.
- 30/01/2012Cambio de domicilio social
C/ GENERAL RICARDOS 116 - PLANTA SEXTA (MADRID)
Capital · events
- 04/02/2010ConstituciónInitial capital: 3 030,00 €
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)
- 21/03/2012#1649843
Company name: INVES ERMITA DE SAN ANTONIO 2009 SL
Cambio de denominación socialAmpliacion del objeto socialINVES ERMITA DE SAN ANTONIO 2009 SL. Cambio de denominación social. PROATIA SOCIEDAD LIMITADA. Ampliacion del objeto social. LA GESTION, PROMOCION, CONSTITUCION Y EN GENERAL LA ORGANIZACION Y DESARROLLO, DE TODA CLASE DE COOPERATIVAS DE VIVIENDAS Y C… - 30/01/2012#1563309
Company name: INVES ERMITA DE SAN ANTONIO 2009 SL
Ceses/DimisionesNombramientosCambio de domicilio socialINVES ERMITA DE SAN ANTONIO 2009 SL. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Representan: CALVIÑO BREIJO PEDRO. Nombramientos. Adm. Unico: MARTINEZ REVILLA ANGEL. Cambio de domicilio social. C/ GENERAL RICARDOS … - 04/02/2010#572660
Company name: INVES ERMITA DE SAN ANTONIO 2009 SL
ConstituciónNombramientosINVES ERMITA DE SAN ANTONIO 2009 SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y ARRENDAMIENTO DE TERRENOS Y PROPIEDADES INMOBILIARIAS DE CUALQUIER CLASE. LA CONSTRUCCI…
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 2010
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.