PROE SL

Hoja B62624· NIF B58663014

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
537 900,00 €
Director :
Mesalles Lupion Vanessa Lara

Legal information

Legal information for PROE SL

NIF
Hoja registral
IRUS1000318338469
Legal formSociedad Limitada (SL)
Share capital537 900,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 27535 · Folio 166 · Hoja B62624
Former names
PROE SA2009-04-13 → 2016-06-21
StatusVigente

Activity

PROE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 537 900,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROE SLMesalles Lupion Vanessa LaraMesalles Lupion Vane…CONSTRUCCIONS VESNA 2001 SLCONSTRUCCIONS VESNA …RECTIFICADOS Y BRUÑIDOS SORIA SARECTIFICADOS Y BRUÑI…PROHORTA SLPROHORTA SLLOSMAR SLLOSMAR SLBORBON 56 SLBORBON 56 SL

Registered actos

  1. Otros conceptosPublished 16/01/2020· Registered 08/01/2020· I/A 14
  2. Ampliación de capitalPublished 24/08/2018· Registered 17/08/2018· I/A 13
  3. RevocacionesPublished 02/08/2018· Registered 25/07/2018· I/A 12
  4. RevocacionesPublished 21/06/2016· Registered 13/06/2016· I/A 11
  5. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 11
  6. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 10
  7. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 10
  8. RevocacionesPublished 21/05/2013· Registered 13/05/2013· I/A 9
  9. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 9
  10. Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 9
  11. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 8

Changes

  1. 02/08/2018Cambio de denominación social

    PROE SA→PROE SL

  2. 21/05/2013Modificaciones estatutarias

Capital · events

  1. 24/08/2018Ampliación de capital
    Resulting capital: 537 900,00 € (+477 000,00 €)

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. 16/01/2020#5741074
    Otros conceptos
    PROE SL. Otros conceptos: JUZGADO DE PRIMERA INSTANCIA 26 BARCELONA,SENTENCIA FIRME DE FECHA 28/05/2019,POR LA QUE SE DECLARA LA NULIDAD DE LA ADJUDICACION DE PARTICIPACIONES, QUEDANDO RECTIFICADA LA INSCRIPCION 11. Datos registrales. T 27535 , F 166…
  2. 24/08/2018#5023515
    Ampliación de capital
    PROE SL. Ampliación de capital. Capital: 477.000,00 Euros. Resultante Suscrito: 537.900,00 Euros. Datos registrales. T 27535 , F 165, S 8, H B 62624, I/A 13 (17.08.18).
  3. 02/08/2018#4994218
    Revocaciones
    PROE SL. Revocaciones. ADM.SOLIDAR.: MESALLES CORTI JESUS. Datos registrales. T 27535 , F 165, S 8, H B 62624, I/A 12 (25.07.18).
  4. 21/06/2016#3908349

    Company name: PROE SA

    RevocacionesNombramientos
    PROE SA. Transformación de sociedad. Denominación y forma adoptada: PROE SL. Revocaciones. ADM.SOLIDAR.: MESALLES CORTI JESUS;MESALLES LUPION VANESSA LARA. Nombramientos. ADM.SOLIDAR.: MESALLES CORTI JESUS;MESALLES LUPION VANESSA LARA. Datos registra…
  5. 26/02/2016#3736486

    Company name: PROE SA

    RevocacionesNombramientos
    PROE SA. Revocaciones. ADM.SOLIDAR.: MESALLES LUPION MARTA. Nombramientos. ADM.SOLIDAR.: MESALLES LUPION VANESSA LARA. Datos registrales. T 27535 , F 162, S 8, H B 62624, I/A 10 (18.02.16).
  6. 21/05/2013#2280266

    Company name: PROE SA

    RevocacionesNombramientosModificaciones estatutarias
    PROE SA. Revocaciones. ADM.UNICO: MESALLES CORTI JESUS. Nombramientos. ADM.SOLIDAR.: MESALLES CORTI JESUS;MESALLES LUPION MARTA. Modificaciones estatutarias. ARTS.8,9:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27535 , F 162,…
  7. 13/04/2009#164381

    Company name: PROE SA

    Nombramientos
    PROE SA. Nombramientos. ADM.UNICO: MESALLES CORTI JESUS. Datos registrales. T 27535 , F 162, S 8, H B 62624, I/A 8 (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS MARAGALL Num.179 P.BJ, BARCELONA
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 — Promoción inmobiliaria — are listed together.

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