PROBUILD SERVICIOS INTEGRALES SL

Hoja M808225· NIF B56618788

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2023
Director :
Morcillo Melero Vicenta
Former name :
HORIZON VIEW JOURNEYS SL

Legal information

Legal information for PROBUILD SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000314327041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 45997 · Folio 10 · Hoja M808225
Former names
HORIZON VIEW JOURNEYS SL2023-11-22 → 2024-04-01
StatusVigente

Activity

PROBUILD SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 November 2023. The Spanish commercial register has published 7 filings for this company, from 22 November 2023 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir (CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), 5.- Promo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROBUILD SERVICIOS IN…Morcillo Melero VicentaMorcillo Melero Vice…PRETOR ACTIUM SLPRETOR ACTIUM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROBUILD SERVICIOS IN…Morcillo Melero VicentaMorcillo Melero Vice…OBRAS Y MONTAJES ICA SOCIEDAD LIMITADAOBRAS Y MONTAJES ICA…

Beneficial owner (UBO)

Morcillo Melero Vicenta100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

3 nodes Person Company
PROBUILD SERVICIOS IN…Morcillo Melero VicentaMorcillo Melero Vice…OBRAS Y MONTAJES ICA SOCIEDAD LIMITADAOBRAS Y MONTAJES ICA…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 2
  2. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 2
  3. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
  4. Cambio de denominación socialPublished 01/04/2024· Registered 21/03/2024· I/A 2
  5. Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 2
  6. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  7. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 01/04/2024Cambio de domicilio social

    AVDA DE LOS PIRINEOS 9 - EDIFICIO IMAGINATION (SAN SEBASTIAN DE LOS REYES)

  2. 01/04/2024Declaración de unipersonalidad

    MORCILLO MELERO VICENTA

Capital · events

  1. 22/11/2023Constitución
    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. 01/04/2024#8011764

    Company name: HORIZON VIEW JOURNEYS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    HORIZON VIEW JOURNEYS SL. Declaración de unipersonalidad. Socio único: MORCILLO MELERO VICENTA. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: MORCILLO MELERO VICENTA. Cambio de deno…
  2. 22/11/2023#7806178

    Company name: HORIZON VIEW JOURNEYS SL

    ConstituciónNombramientos
    HORIZON VIEW JOURNEYS SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: Actividad principal Cnae: Intermediarios del comercio (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir (CNAE 14…

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 2023

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 addressAVDA DE LOS PIRINEOS 9 - EDIFICIO IMAGINATION (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector