PROBOMA XXI SL

Hoja SA12019· NIF B37464989

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Juanes Jesus Maria

Legal information

Legal information for PROBOMA XXI SL

NIF
Hoja registral
IRUS1000054981363
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 373 · Folio 210 · Hoja SA12019
StatusVigente

Activity

PROBOMA XXI SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 13 filings for this company, from 9 June 2011 to 20 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PROBOMA XXI SLMateos Juanes Jesus MariaMateos Juanes Jesus …MATEOS SOTO PROMOTORA & CONSTRUCTORA SLMATEOS SOTO PROMOTOR…HELSAL 2007 SLHELSAL 2007 SLPROBOMA XXI CONSTRUCCIONES Y REFORMAS SLPROBOMA XXI CONSTRUC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROBOMA XXI SLMateos Juanes Jesus MariaMateos Juanes Jesus …HELSAL 2007 SLHELSAL 2007 SL

Beneficial owner (UBO)

Mateos Juanes Jesus Maria100 %

Individual · ultimate beneficial owner · since 20/08/2021

Beneficial owner network map

3 nodes Person Company
PROBOMA XXI SLMateos Juanes Jesus MariaMateos Juanes Jesus …HELSAL 2007 SLHELSAL 2007 SL

Registered actos

  1. RevocacionesPublished 20/08/2021· Registered 12/08/2021· I/A 10
  2. Declaración de unipersonalidadPublished 20/08/2021· Registered 12/08/2021· I/A 9
  3. Ceses/DimisionesPublished 23/08/2019· Registered 14/08/2019· I/A 8
  4. NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 8
  5. Cambio de domicilio socialPublished 23/02/2018· Registered 13/02/2018· I/A 7
  6. NombramientosPublished 25/02/2016· Registered 10/02/2016· I/A 6
  7. RevocacionesPublished 25/02/2016· Registered 10/02/2016· I/A 5
  8. Ceses/DimisionesPublished 25/02/2016· Registered 10/02/2016· I/A 4
  9. NombramientosPublished 25/02/2016· Registered 10/02/2016· I/A 4
  10. NombramientosPublished 09/07/2012· Registered 22/06/2012· I/A 3
  11. Ceses/DimisionesPublished 09/06/2011· Registered 24/05/2011· I/A 2
  12. NombramientosPublished 09/06/2011· Registered 24/05/2011· I/A 2
  13. Cambio de domicilio socialPublished 09/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 20/08/2021Declaración de unipersonalidad

    MATEOS JUANES JESUS MARIA

  2. 23/02/2018Cambio de domicilio social

    C/ CONCORDIA 21 1º B (SALAMANCA)

  3. 09/06/2011Cambio de domicilio social

    CMNO DE SALAMANCA 28-C (CABRERIZOS)

Timeline (BORME)

  1. 20/08/2021#6578715
    Revocaciones
    PROBOMA XXI SL. Revocaciones. Apoderado: MARTINEZ BUENO GONZALO. Datos registrales. T 373 , F 210, S 8, H SA 12019, I/A 10 (12.08.21).
  2. 20/08/2021#6578714
    Declaración de unipersonalidad
    PROBOMA XXI SL. Declaración de unipersonalidad. Socio único: MATEOS JUANES JESUS MARIA. Datos registrales. T 373 , F 209, S 8, H SA 12019, I/A 9 (12.08.21).
  3. 23/08/2019#5556763
    Ceses/DimisionesNombramientos
    PROBOMA XXI SL. Ceses/Dimisiones. Adm. Solid.: RODENAS GARCIA MARIA ISABEL;MATEOS JUANES JESUS MARIA. Nombramientos. Adm. Unico: MATEOS JUANES JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 23/02/2018#4763429
    Cambio de domicilio social
    PROBOMA XXI SL. Cambio de domicilio social. C/ CONCORDIA 21 1º B (SALAMANCA). Datos registrales. T 373 , F 209, S 8, H SA 12019, I/A 7 (13.02.18).
  5. 25/02/2016#3735084
    Nombramientos
    PROBOMA XXI SL. Nombramientos. Apoderado: MARTINEZ BUENO GONZALO. Datos registrales. T 373 , F 209, S 8, H SA 12019, I/A 6 (10.02.16).
  6. 25/02/2016#3735083
    Revocaciones
    PROBOMA XXI SL. Revocaciones. Apo.Manc.: MARTINEZ BUENO GONZALO. Datos registrales. T 373 , F 208, S 8, H SA 12019, I/A 5 (10.02.16).
  7. 25/02/2016#3735082
    Ceses/DimisionesNombramientos
    PROBOMA XXI SL. Ceses/Dimisiones. Adm. Mancom.: MATEOS JUANES JESUS MARIA;RODENAS GARCIA MARIA ISABEL. Nombramientos. Adm. Solid.: RODENAS GARCIA MARIA ISABEL;MATEOS JUANES JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administra…
  8. 09/07/2012#1807523
    Nombramientos
    PROBOMA XXI SL. Nombramientos. Apo.Manc.: MARTINEZ BUENO GONZALO. Datos registrales. T 373 , F 208, S 8, H SA 12019, I/A 3 (22.06.12).
  9. 09/06/2011#1252102
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROBOMA XXI SL. Ceses/Dimisiones. Adm. Mancom.: BORREGON NAVALON ISIDRO. Nombramientos. Adm. Mancom.: RODENAS GARCIA MARIA ISABEL. Cambio de domicilio social. CMNO DE SALAMANCA 28-C (CABRERIZOS). Datos registrales. T 373 , F 207, S 8, H SA 12019, I/A…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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/ CONCORDIA 21 1º B (SALAMANCA), Salamanca
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 6812 — are listed together.

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