PROELINVER SOCIEDAD LIMITADA

Hoja CU8826· NIF B16291262

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2011
Directors :
Gomez Gomez Ismael, Gomez Moreno Cristian

Legal information

Legal information for PROELINVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034162451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2011
Register referenceTomo 594 · Folio 132 · Hoja CU8826
StatusVigente

Activity

PROELINVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 14 February 2011. The Spanish commercial register has published 11 filings for this company, from 14 February 2011 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA ADQUISICION DE SOLARES, PROYECTOS Y PROMOVER LA DEMOLICION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES PUBLICAS, DE PROTECCION OFICIAL Y LIBRE. Y LA REALIZACION DE TODA CLASE DE OBRAS PUBLICAS Y PRIVADAS RELACIONADAS CON LA CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROELINVER SOCIEDAD L…Gomez Gomez IsmaelGomez Gomez IsmaelGomez Moreno CristianGomez Moreno CristianGOLOS NEYPRO SOCIEDAD LIMITADAGOLOS NEYPRO SOCIEDA…RECURSOS HUMANOS SAN ISIDRO SOCIEDAD LIMITADARECURSOS HUMANOS SAN…BEACRISCU SOCIEDAD LIMITADABEACRISCU SOCIEDAD L…OBYDE ARCAS SOCIEDAD LIMITADAOBYDE ARCAS SOCIEDAD…ESTACION DE SERVICIO DIOS PADRE SLESTACION DE SERVICIO…VICUENVAL SOCIEDAD LIMITADAVICUENVAL SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROELINVER SOCIEDAD L…Gomez Gomez IsmaelGomez Gomez Ismael

Beneficial owner (UBO)

Gomez Gomez Ismael100 %

Individual · ultimate beneficial owner · since 14/02/2011

Beneficial owner network map

2 nodes Person Company
PROELINVER SOCIEDAD L…Gomez Gomez IsmaelGomez Gomez Ismael

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 4
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  3. Cambio de domicilio socialPublished 15/02/2024· Registered 08/02/2024· I/A 4
  4. Ceses/DimisionesPublished 26/02/2015· Registered 13/02/2015· I/A 3
  5. NombramientosPublished 26/02/2015· Registered 13/02/2015· I/A 3
  6. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 2
  7. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 2
  8. ConstituciónPublished 14/02/2011· Registered 27/01/2011· I/A 1
  9. Declaración de unipersonalidadPublished 14/02/2011· Registered 27/01/2011· I/A 1
  10. NombramientosPublished 14/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 15/02/2024Cambio de domicilio social

    C/ CUENCA 60 (FRONTERA (LA))

  2. 14/02/2011Declaración de unipersonalidad

    GOMEZ GOMEZ ISMAEL

Capital · events

  1. 14/02/2011Constitución
    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. 15/02/2024#7934913
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROELINVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ MORENO CRISTIAN. Nombramientos. Adm. Solid.: GOMEZ MORENO CRISTIAN;GOMEZ GOMEZ ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 26/02/2015#3210871
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROELINVER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MORENO CRISTIAN. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ ISMAEL. Nombramientos. Adm. Unico: GOMEZ MORENO CRISTIAN. Datos registrales. T 594 , F 131, S 8,…
  3. 29/05/2014#2826682
    Ceses/DimisionesNombramientos
    PROELINVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ ELISEO. Nombramientos. Adm. Unico: GOMEZ GOMEZ ISMAEL. Datos registrales. T 594 , F 131, S 8, H CU 8826, I/A 2 (21.05.14).
  4. 14/02/2011#1070279
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROELINVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: LA ADQUISICION DE SOLARES, PROYECTOS Y PROMOVER LA DEMOLICION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES PUBLICAS, DE PROTECCION OFICIAL Y LIBRE. Y LA RE…

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 2011

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 addressC/ CUENCA 60 (FRONTERA (LA)), Cuenca
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector