PROBURGALEZA SL
Hoja GC36383· NIF B35893213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grillo Bello Sonia
Legal information
Legal information for PROBURGALEZA SL
Activity
PROBURGALEZA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 27 November 2009 to 28 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Grillo Bello SoniaSince 17/11/2009Administrador Único
Former
- Estevez Delgado Victor ManuelCeased on 17/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estevez Delgado Victor Manuel100 %
Individual · ultimate beneficial owner · since 27/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 5
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 5
- Declaración de unipersonalidadPublished 27/11/2009· Registered 17/11/2009· I/A 4
- Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 4
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 4
- Modificaciones estatutariasPublished 27/11/2009· Registered 17/11/2009· I/A 4
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 3
Changes
- 27/11/2009Declaración de unipersonalidad
ESTEVEZ DELGADO VICTOR MANUEL
- 27/11/2009Modificaciones estatutarias
Timeline (BORME)
- 28/11/2023#7816387
PROBURGALEZA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1793 , F 65, S 8, H GC 36383, I/A 1 R (21.11.23).
- 27/11/2009#487780Ceses/DimisionesNombramientos
PROBURGALEZA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ESTEVEZ DELGADO VICTOR MANUEL. Nombramientos. Adm. Unico: GRILLO BELLO SONIA. Datos registrales. T 1793 , F 67, S 8, H GC 36383, I/A 5 (17.11.09).
- 27/11/2009#487779Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROBURGALEZA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ESTEVEZ DELGADO VICTOR MANUEL. Ceses/Dimisiones. Adm. Solid.: CABRERA VEGA JOSE PEDRO;RAMIREZ SANCHEZ JUAN. Nombramientos. Adm. Unico: ESTEVEZ DELGADO VICTOR MANUEL. Modif… - 27/11/2009#487778Nombramientos
PROBURGALEZA SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: CABRERA VEGA JOSE PEDRO;RAMIREZ SANCHEZ JUAN. Datos registrales. T 1793 , F 67, S 8, H GC 36383, I/A 3 (17.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.