PROBOOM IZA SL

Hoja M696428· NIF B88386487

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2019
Director :
Deghat Razavi Abbas

Legal information

Legal information for PROBOOM IZA SL

NIF
Hoja registral
IRUS1000303636969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2019
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 39204 · Folio 72 · Hoja M696428
StatusVigente

Activity

PROBOOM IZA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 May 2019. The Spanish commercial register has published 7 filings for this company, from 27 May 2019 to 21 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INVERSION INMOBILIARIA, LA COMPRA Y VENTA, LA ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, EXPLOTACION Y ADMINISTRACION EN GENERAL DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROBOOM IZA SLDeghat Razavi AbbasDeghat Razavi AbbasDEGHAT DIAZ SLDEGHAT DIAZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROBOOM IZA SLMorales Yera JesusMorales Yera JesusNASSARI PLUS SLNASSARI PLUS SL

Beneficial owner (UBO)

Morales Yera Jesus100 %

Individual · ultimate beneficial owner · since 27/05/2019

Beneficial owner network map

3 nodes Person Company
PROBOOM IZA SLMorales Yera JesusMorales Yera JesusNASSARI PLUS SLNASSARI PLUS SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 2
  2. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
  3. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 2
  4. ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 1
  6. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1

Changes

  1. 21/11/2019Cambio de domicilio social

    C/ DAOIZ Y VELARDE 1 - BAJO (ALCALA DE HENARES)

  2. 27/05/2019Declaración de unipersonalidad

    MORALES YERA JESUS

Capital · events

  1. 27/05/2019Constitución
    Initial capital: 3 000,00 €

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. 21/11/2019#5671236
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROBOOM IZA SL. Sociedad unipersonal. Cambio de identidad del socio único: RAZAVI LOPEZ SEYD BABAK. Ceses/Dimisiones. Adm. Unico: MORALES YERA JESUS. Nombramientos. Adm. Unico: DEGHAT RAZAVI ABBAS. Cambio de domicilio social. C/ DAOIZ Y VELARDE 1 - B…
  2. 27/05/2019#5413705
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROBOOM IZA SL. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: LA INVERSION INMOBILIARIA, LA COMPRA Y VENTA, LA ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, EXPLOTACION Y ADMINISTRACION EN GENERAL DE TODO TIPO DE INMUEBLES. Do…

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 2019

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/ DAOIZ Y VELARDE 1 - BAJO (ALCALA DE HENARES), Alcalá de Henares, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector