PROBAYON SOCIEDAD LIMITADA

Hoja GC9019· NIF B35347012

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez Bayon Julio, Umpierrez Rebordinos Horacio, Martin Rodriguez Lara

Legal information

Legal information for PROBAYON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063890568
Legal formSociedad Limitada (SL)
Register referenceTomo 1117 · Folio 76 · Hoja GC9019
StatusVigente

Activity

PROBAYON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 27 June 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROBAYON SOCIEDAD LIM…Gutierrez Bayon JulioGutierrez Bayon JulioINMUEBLES GUANARTEME SOCIEDAD ANONIMAINMUEBLES GUANARTEME…AJUGRA, SOCIEDAD LIMITADAAJUGRA, SOCIEDAD LIM…APARTAMENTOS CANARIOS SOCIEDAD LIMITADAAPARTAMENTOS CANARIO…PUENTENAGA SLPUENTENAGA SLLORD ALMIRANTE SOCIEDAD LIMITADALORD ALMIRANTE SOCIE…LORD COMODORO SLLORD COMODORO SL

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 12
  2. RevocacionesPublished 27/06/2024· Registered 21/06/2024· I/A 11
  3. Modificaciones estatutariasPublished 01/08/2016· Registered 25/07/2016· I/A 10
  4. Ampliacion del objeto socialPublished 01/08/2016· Registered 25/07/2016· I/A 10
  5. Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 9
  6. Cambio de domicilio socialPublished 22/01/2013· Registered 11/01/2013· I/A 9
  7. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 8

Changes

  1. 01/08/2016Ampliación del objeto social

    La compra, venta, arrendamiento, promoción, construcción, urbanización y comercialización de todo tipo de fincas rústicas y urbanas. Explotación hotelera.

  2. 01/08/2016Modificaciones estatutarias
  3. 22/01/2013Cambio de domicilio social

    C/ BARCELONA 7 - 1º Y 2º (PALMAS DE GRAN CANARIA (LAS)

  4. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8145648
    Nombramientos
    PROBAYON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUTIERREZ DIEPA JULIO GABRIEL. Datos registrales. S 8 , H GC 9019, I/A 12 (21.06.24).
  2. 27/06/2024#8145647
    Revocaciones
    PROBAYON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: GUTIERREZ DIEPA JULIO GABRIEL. Datos registrales. S 8 , H GC 9019, I/A 11 (21.06.24).
  3. 01/08/2016#3965749
    Modificaciones estatutariasAmpliacion del objeto social
    PROBAYON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La compra, venta, arrendamiento, promoción, construcción, urbanización y comercialización de todo t…
  4. 22/01/2013#2083620
    Modificaciones estatutariasCambio de domicilio social
    PROBAYON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BARCELONA 7 - 1º Y 2º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1117 , F 76, S 8, H GC 9019,…
  5. 02/03/2010#614717
    Nombramientos
    PROBAYON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUTIERREZ DIEPA JULIO GABRIEL. Datos registrales. T 1117 , F 76, S 8, H GC 9019, I/A 8 (18.02.10).

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/ BARCELONA 7 - 1º Y 2º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province