PROHUMER SL

Hoja A66166· NIF B96680731

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 323 000,00 €
Director :
Pombo Lanza Jesus

Legal information

Legal information for PROHUMER SL

NIF
Hoja registral
IRUS1000150514950
Legal formSociedad Limitada (SL)
Share capital1 323 000,00 €
LocalityBenidorm
Phone
Register referenceTomo 2462 · Folio 114 · Hoja A66166
StatusVigente

Activity

PROHUMER SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 June 2010 to 11 October 2017, across 6 distinct types of filing. Its registered share capital is 1 323 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROHUMER SLPombo Lanza JesusPombo Lanza JesusTREASURY STOCK AAMH SLTREASURY STOCK AAMH …UNITED WINERIES IBERIA SAUNITED WINERIES IBER…ARCO WINE INVESTMENT GROUP SAARCO WINE INVESTMENT…AFRICA INTERNATIONAL HANDEL SLAFRICA INTERNATIONAL…2141 SERVICES SL2141 SERVICES SLALBORAN ESG CAPITAL ADVISORY SLALBORAN ESG CAPITAL …LE QUINT ESTATE SLLE QUINT ESTATE SLBETA CAPITAL ADVISERS SLBETA CAPITAL ADVISER…WILCO LEGAL SLWILCO LEGAL SLRESERVAS PRIVADAS SARESERVAS PRIVADAS SAPASTAS CERAMICAS DIEZ SOCIEDAD LIMITADAPASTAS CERAMICAS DIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROHUMER SLPENSEL SLPENSEL SL

Beneficial owner (UBO)

PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/06/2015

Beneficial owner network map

2 nodes Person Company
PROHUMER SLPENSEL SLPENSEL SL

Registered actos

  1. Reducción de capitalPublished 11/10/2017· Registered 03/10/2017· I/A 14
  2. Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 13
  3. Declaración de unipersonalidadPublished 29/06/2015· Registered 22/06/2015· I/A 12
  4. Ceses/DimisionesPublished 29/06/2015· Registered 22/06/2015· I/A 12
  5. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 12
  6. Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 11
  7. Ceses/DimisionesPublished 26/06/2015· Registered 17/06/2015· I/A 10
  8. Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 9
  9. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 9
  10. ReeleccionesPublished 18/11/2011· Registered 07/11/2011· I/A 9
  11. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 8
  12. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 8

Changes

  1. 05/11/2015Cambio de domicilio social

    AVDA BENIARDA 2 1 - LOCALES PLAYMON PLAZA (BENIDORM)

  2. 29/06/2015Declaración de unipersonalidad

    PENSEL SL

Capital · events

  1. 11/10/2017Reducción de capital
    Resulting capital: 1 323 000,00 €

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. 11/10/2017#4572185
    Reducción de capital
    PROHUMER SL. Reducción de capital. Importe reducción: 480.000,00 Euros. Resultante Suscrito: 1.323.000,00 Euros. Reducción de capital. Importe reducción: 1.320.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2462 , F 114, S 8,…
  2. 05/11/2015#3571320
    Cambio de domicilio social
    PROHUMER SL. Cambio de domicilio social. AVDA BENIARDA 2 1 - LOCALES PLAYMON PLAZA (BENIDORM). Datos registrales. T 2462 , F 114, S 8, H A 66166, I/A 13 (28.10.15).
  3. 29/06/2015#3391223
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROHUMER SL. Declaración de unipersonalidad. Socio único: PENSEL SL. Ceses/Dimisiones. Consejero: MURCIA PUCHADES FRANCISCO JOSE;PERAL GUILABERT JOSE. Cons.Del.Man: MURCIA PUCHADES FRANCISCO JOSE. Vicepresid.: MURCIA PUCHADES FRANCISCO JOSE. Cons.Del…
  4. 26/06/2015#3388616
    Ceses/Dimisiones
    PROHUMER SL. Ceses/Dimisiones. Consejero: CONILL SA. Cons.Del.Man: CONILL SA. Datos registrales. T 2462 , F 114, S 8, H A 66166, I/A 11 (18.06.15).
  5. 26/06/2015#3388615
    Ceses/Dimisiones
    PROHUMER SL. Ceses/Dimisiones. Consejero: POLANCO HUIDOBRO FERNANDO;BALLESTER RIOS ANDRES;POLANCO VILLALBA FERNANDO;EDIFICACIONES CALPE SA. Cons.Del.Man: POLANCO HUIDOBRO FERNANDO. Presidente: POLANCO HUIDOBRO FERNANDO. Cons.Del.Man: BALLESTER RIOS A…
  6. 18/11/2011#1461131
    Ceses/DimisionesNombramientosReelecciones
    PROHUMER SL. Ceses/Dimisiones. Consejero: JIMENEZ DE LAIGLESIA SANTONJA JOSE MARIA;RIPOLL PEREZ FRANCISCO. Cons.Del.Man: BALLESTER RIOS ANDRES;EDIFICACIONES CALPE SA;CONILL SA;POLANCO HUIDOBRO FERNANDO;POLANCO VILLALBA FERNANDO;MURCIA PUCHADES FRANCI…
  7. 28/06/2010#781092
    Ceses/DimisionesNombramientos
    PROHUMER SL. Ceses/Dimisiones. Consejero: BALLESTER RIOS ANDRES;POLANCO HUIDOBRO FERNANDO;POLANCO VILLALBA FERNANDO;MURCIA PUCHADES FRANCISCO JOSE;MURCIA PUCHADES ALFONSO FIDEL;RIPOLL PEREZ FRANCISCO;JIMENEZ DE LAIGLESIA SANTONJA JOSE MARIA. Presiden…

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 addressAVDA BENIARDA 2 1 - LOCALES PLAYMON PLAZA (BENIDORM), Benidorm, Alicante
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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