PROBAÑON SOCIEDAD LIMITADA

Hoja AB6007· NIF B02220242

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 006,00 €
Director :
Bañon Serrano Victoria

Legal information

Legal information for PROBAÑON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192202643
Legal formSociedad Limitada (SL)
Share capital123 006,00 €
Register referenceTomo 885 · Folio 136 · Hoja AB6007
StatusVigente

Activity

PROBAÑON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 18 October 2016, across 4 distinct types of filing. Its registered share capital is 123 006,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROBAÑON SOCIEDAD LIM…Bañon Serrano VictoriaBañon Serrano Victor…DOMUS DEL ESTE SLDOMUS DEL ESTE SL

Registered actos

  1. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 5
  2. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 4
  3. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 4
  4. Ampliación de capitalPublished 12/01/2010· Registered 31/12/2009· I/A 3
  5. Ampliación de capitalPublished 12/06/2009· Registered 02/06/2009· I/A 2
  6. Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 12/06/2009Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 1 5 B (CAUDETE)

Capital · events

  1. 12/01/2010Ampliación de capital
    Resulting capital: 123 006,00 € (+52 000,00 €)
  2. 12/06/2009Ampliación de capital
    Resulting capital: 71 006,00 € (+68 000,94 €)

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. 18/10/2016#4065728
    Nombramientos
    PROBAÑON SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAÑON GARCIA PASCUAL. Datos registrales. T 885, L 649, F 136, S 8, H AB 6007, I/A 5 (10.10.16).
  2. 17/04/2013#2230731
    Ceses/DimisionesNombramientos
    PROBAÑON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO ALBERTOS VIRTUDES. Nombramientos. Adm. Unico: BAÑON SERRANO VICTORIA. Datos registrales. T 885, L 649, F 136, S 8, H AB 6007, I/A 4 ( 9.04.13).
  3. 12/01/2010#10406607
    Ampliación de capital
    PROBAÑON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Datos registrales. T 885, L 649, F 136, S 8, H AB 6007, I/A 3 (31.12.09).
  4. 12/06/2009#254032
    Ampliación de capitalCambio de domicilio social
    PROBAÑON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 68.000,94 Euros. Resultante Suscrito: 71.006,00 Euros. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 1 5 B (CAUDETE). Datos registrales. T 480, L 244, F 173, S 8, H AB 6007, I/A 2 ( 2…

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 DE LA CONSTITUCION 1 5 B (CAUDETE), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector