PROCONS MIRAMAR, SOCIEDAD LIMITADA

Hoja SE76891

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Director :
Alcala Martos Aaron
Former name :
PROTOTIPOS Y CONSTRUCCIONES OSUNA SOCIEDAD LIMITADA

Legal information

Legal information for PROCONS MIRAMAR, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4811 · Folio 199 · Hoja SE76891
Former names
PROTOTIPOS Y CONSTRUCCIONES OSUNA SOCIEDAD LIMITADA2022-12-22 → 2025-04-21
StatusVigente

Activity

PROCONS MIRAMAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 22 December 2022 to 22 April 2025, across 6 distinct types of filing.

Corporate purpose

- La adquisición, bajo cualquier título jurídico válido, de terrenos y solares, fincas rústicas y urbanas, así como cualquier tipo de edificación o inmueble, cualquiera que sea su clasificación o calificación urbanística;.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROCONS MIRAMAR, SOCI…Alcala Martos AaronAlcala Martos AaronAGRO IBALO SLAGRO IBALO SLPROMOCIONES Y MARKETING IBALO SLPROMOCIONES Y MARKET…JNG PROYECTA Y CONSTRUYE SOCIEDAD LIMITADAJNG PROYECTA Y CONST…ANUBIS HOME, SOCIEDAD LIMITADAANUBIS HOME, SOCIEDA…ARALMA GLOBAL SOCIEDAD LIMITADAARALMA GLOBAL SOCIED…PROCONS MIRAMAR, SOCIEDAD LIMITADAPROCONS MIRAMAR, SOC…GLOBAL APP SYSTEMS SOCIEDAD LIMITADAGLOBAL APP SYSTEMS S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ARALMA GLOBAL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 4
  2. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 4
  3. Modificaciones estatutariasPublished 21/04/2025· Registered 10/04/2025· I/A 4
  4. Cambio de denominación socialPublished 21/04/2025· Registered 10/04/2025· I/A 4
  5. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 2
  6. Cambio de objeto socialPublished 22/12/2022· Registered 15/12/2022· I/A 2

Timeline (BORME)

  1. 22/04/2025#8602294
    PROCONS MIRAMAR, SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Adra …
  2. 21/04/2025#8599664

    Company name: PROTOTIPOS Y CONSTRUCCIONES OSUNA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    PROTOTIPOS Y CONSTRUCCIONES OSUNA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARALMA GLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OSUNA VALVERDE JOSE. Nombramientos. Adm. Unico: ALCALA MARTOS AARON. Modifi…
  3. 22/12/2022#7305839

    Company name: PROTOTIPOS Y CONSTRUCCIONES OSUNA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de objeto social
    PROTOTIPOS Y CONSTRUCCIONES OSUNA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. - La adquisición, bajo cualquier título jurídico válido, de terrenos y solares, fincas rústicas …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province