PROCONAR INVERSIONES SOCIEDAD LIMITADA
Hoja Z33917· NIF B50975465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 056 199,00 €
- Directors :
- Ariño Lahoz Maria Carmen, Ariño Lahoz Pedro
Legal information
Legal information for PROCONAR INVERSIONES SOCIEDAD LIMITADA
Activity
PROCONAR INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 20 May 2015, across 4 distinct types of filing. Its registered share capital is 2 056 199,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ariño Lahoz Maria CarmenAdministrador solidarioAdministrador Solidario
- Ariño Lahoz PedroAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2015· Registered 06/05/2015· I/A 7
- Ampliación de capitalPublished 22/02/2011· Registered 10/02/2011· I/A 6
- Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 5
- ReeleccionesPublished 01/07/2009· Registered 22/06/2009· I/A 5
- Ampliación de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 5
- Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 5
Changes
- 20/05/2015Modificaciones estatutarias
- 01/07/2009Modificaciones estatutarias
Capital · events
- 22/02/2011Ampliación de capitalResulting capital: 2 056 199,00 € (+399 999,00 €)
- 01/07/2009Ampliación de capitalResulting capital: 1 656 200,00 € (+600 000,00 €)
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)
- 20/05/2015#3329151Modificaciones estatutarias
PROCONAR INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 8º.- Los socios, reunidos en Junta General, adoptaran los acuerdos por mayoría, entendiéndose por ésta cuando haya a favor del acuerdo mayoría de los votos válidamente emit… - 22/02/2011#1085670Ampliación de capital
PROCONAR INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 399.999,00 Euros. Resultante Suscrito: 2.056.199,00 Euros. Datos registrales. T 2959 , F 69, S 8, H Z 33917, I/A 6 (10.02.11).
- 01/07/2009#287926Ceses/DimisionesReeleccionesAmpliación de capitalModificaciones estatutarias
PROCONAR INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARIÑO LAHOZ JOSE LUIS. Reelecciones. Adm. Solid.: ARIÑO LAHOZ MARIA CARMEN;ARIÑO LAHOZ PEDRO. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.656.200,00 E…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.