PROATIA SOCIEDAD LIMITADA

Hoja M492354· NIF B85845873

VigenteMadrid
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

NIF
Hoja registral
IRUS1000284723045
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date04/02/2010
LocalityMadrid
Register referenceTomo 27325 · Folio 131 · Hoja M492354
Former names
INVES ERMITA DE SAN ANTONIO 2009 SL2010-02-04 → 2012-03-21
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROATIA SOCIEDAD LIMI…Martinez Revilla AngelMartinez Revilla Ang…PRENTIX CAPITAL SOCIEDAD LIMITADAPRENTIX CAPITAL SOCI…MESANIA SAMESANIA SABESTERVER SLBESTERVER SLTHE FRIKY WORLD COMPANY SLTHE FRIKY WORLD COMP…

Registered actos

  1. Cambio de denominación socialPublished 21/03/2012· Registered 06/03/2012· I/A 3
  2. Ampliacion del objeto socialPublished 21/03/2012· Registered 06/03/2012· I/A 3
  3. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
  4. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
  5. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 2
  6. ConstituciónPublished 04/02/2010· Registered 25/01/2010· I/A 1
  7. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 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.

  2. 30/01/2012Cambio de domicilio social

    C/ GENERAL RICARDOS 116 - PLANTA SEXTA (MADRID)

Capital · events

  1. 04/02/2010Constitución
    Initial 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)

  1. 21/03/2012#1649843

    Company name: INVES ERMITA DE SAN ANTONIO 2009 SL

    Cambio de denominación socialAmpliacion del objeto social
    INVES 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
  2. 30/01/2012#1563309

    Company name: INVES ERMITA DE SAN ANTONIO 2009 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    INVES 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 
  3. 04/02/2010#572660

    Company name: INVES ERMITA DE SAN ANTONIO 2009 SL

    ConstituciónNombramientos
    INVES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RICARDOS 116 - PLANTA SEXTA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.