PROBLAZEN SOCIEDAD LIMITADA

Hoja SO2088· NIF B42171769

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 855 885,00 €
Director :
BLAZINVER SOCIEDAD LIMITADA

Legal information

Legal information for PROBLAZEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000223667051
Legal formSociedad Limitada (SL)
Share capital1 855 885,00 €
Register referenceTomo 137 · Folio 172 · Hoja SO2088
StatusVigente

Activity

PROBLAZEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 19 September 2018, across 5 distinct types of filing. Its registered share capital is 1 855 885,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROBLAZEN SOCIEDAD LI…BLAZINVER SOCIEDAD LIMITADABLAZINVER SOCIEDAD L…FERRETERIA LA LLAVE SLFERRETERIA LA LLAVE …ESTABLECIMIENTOS BLAZQUEZ SLESTABLECIMIENTOS BLA…

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 9
  2. NombramientosPublished 30/04/2015· Registered 21/04/2015· I/A 8
  3. Ampliación de capitalPublished 30/04/2015· Registered 20/04/2015· I/A 7
  4. Ceses/DimisionesPublished 21/01/2015· Registered 31/12/2014· I/A 6
  5. NombramientosPublished 21/01/2015· Registered 31/12/2014· I/A 6
  6. Ampliación de capitalPublished 21/01/2015· Registered 31/12/2014· I/A 6
  7. Modificaciones estatutariasPublished 21/01/2015· Registered 31/12/2014· I/A 6
  8. NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 5

Changes

  1. 19/09/2018Cambio de domicilio social

    POLIG INDUSTRIAL LAS CASAS, CALLE C PARCELA 2 4200 (SORIA)

  2. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 30/04/2015Ampliación de capital
    Resulting capital: 1 855 885,00 € (+1 572 745,00 €)
  2. 21/01/2015Ampliación de capital
    Resulting capital: 283 140,00 € (+177 140,00 €)

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. 19/09/2018#5055541
    Cambio de domicilio social
    PROBLAZEN SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LAS CASAS, CALLE C PARCELA 2 4200 (SORIA). Datos registrales. T 137, L 86, F 172, S 8, H SO 2088, I/A 9 (12.09.18).
  2. 30/04/2015#3305684
    Nombramientos
    PROBLAZEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLAZQUEZ PERALTA OLGA. Datos registrales. T 137, L 86, F 171, S 8, H SO 2088, I/A 8 (21.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 30/04/2015#3305683
    Ampliación de capital
    PROBLAZEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.572.745,00 Euros. Resultante Suscrito: 1.855.885,00 Euros. Segregación. Beneficiarios de la segregación: PROBLAZEN SOCIEDAD LIMITADA. Datos registrales. T 137, L 86, F 171, S 8, H SO 2088…
  4. 21/01/2015#3151107
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROBLAZEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ ENCABO LUIS;BLAZQUEZ ENCABO ANGEL. Nombramientos. Adm. Unico: BLAZINVER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 177.140,00 Euros. Resultante Suscrito: 283.140,00 Euros. M…
  5. 26/01/2009#32617
    Nombramientos
    PROBLAZEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 137, L 86, F 171, S 8, H SO 2088, I/A 5 ( 9.01.09).

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 addressPOLIG INDUSTRIAL LAS CASAS, CALLE C PARCELA 2 4200 (SORIA), Soria
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 3511 — are listed together.

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