PROEVAL SL
Hoja CU6778· NIF B96198668
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Monedero Lopez Jose Andres, Monedero Lopez Daniel, Monedero Lopez Fidel
Legal information
Legal information for PROEVAL SL
Activity
PROEVAL SL is a Sociedad Limitada (SL) with its registered office in Motilla del Palancar (Cuenca, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 May 2019 to 29 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Monedero Lopez Jose AndresSince 09/07/2020Administrador Mancomunado
- Monedero Lopez DanielSince 09/07/2020Administrador Mancomunado
- Monedero Lopez FidelSince 09/07/2020Administrador Mancomunado
Former
- EMPRESAS AGRUPADAS MONEDERO SLCeased on 19/10/2020Administrador Único
- Monedero Moreno Jose LuisCeased on 26/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMPRESAS AGRUPADAS MONEDERO SL100 %Vigente
Legal entity · since 29/10/2020
Beneficial owner network map
Registered actos
Changes
- 29/10/2020Cambio de domicilio social
CTRA DE MADRID 58 (MOTILLA DEL PALANCAR)
- 29/10/2020Declaración de unipersonalidad
EMPRESAS AGRUPADAS MONEDERO SL
Timeline (BORME)
- 29/10/2020#6093584Declaración de unipersonalidad
PROEVAL SL. Declaración de unipersonalidad. Socio único: EMPRESAS AGRUPADAS MONEDERO SL. Datos registrales. T 784 , F 121, S 8, H CU 6778, I/A 7 (19.10.20).
- 29/10/2020#6093583Ceses/DimisionesNombramientosCambio de domicilio social
PROEVAL SL. Ceses/Dimisiones. Adm. Unico: EMPRESAS AGRUPADAS MONEDERO SL. Nombramientos. Adm. Mancom.: MONEDERO LOPEZ JOSE ANDRES;MONEDERO LOPEZ DANIEL;MONEDERO LOPEZ FIDEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 16/07/2020#5950663RevocacionesNombramientos
PROEVAL SL. Revocaciones. Apo.Sol.: MONEDERO LOPEZ JOSE ANDRES;MONEDERO LOPEZ DANIEL. Nombramientos. Apo.Sol.: MONEDERO LOPEZ JOSE ANDRES;MONEDERO LOPEZ DANIEL;MONEDERO LOPEZ FIDEL. Datos registrales. T 761 , F 19, S 8, H CU 6778, I/A 5 ( 9.07.20).
- 09/05/2019#5386623Ceses/DimisionesNombramientos
PROEVAL SL. Ceses/Dimisiones. Adm. Unico: MONEDERO MORENO JOSE LUIS. Nombramientos. Adm. Unico: EMPRESAS AGRUPADAS MONEDERO SL. Datos registrales. T 475 , F 170, S 8, H CU 6778, I/A 4 (26.04.19).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.