PROILUAN SA

Hoja M68663· NIF A78955002

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Lledo Maria Del Carmen

Legal information

Legal information for PROILUAN SA

NIF
Hoja registral
IRUS1000243051244
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 4133 · Folio 171 · Hoja M68663
StatusVigente

Activity

PROILUAN SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 24 December 2012 to 22 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROILUAN SASanchez Lledo Maria Del CarmenSanchez Lledo Maria …INVERSIONES FEEL FINE SLINVERSIONES FEEL FIN…

Registered actos

  1. ReeleccionesPublished 22/06/2020· Registered 15/06/2020· I/A 12
  2. Ceses/DimisionesPublished 19/02/2015· Registered 11/02/2015· I/A 11
  3. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 11
  4. Modificaciones estatutariasPublished 19/02/2015· Registered 11/02/2015· I/A 11
  5. Cambio de domicilio socialPublished 19/02/2015· Registered 11/02/2015· I/A 11
  6. Ceses/DimisionesPublished 31/12/2012· Registered 19/12/2012· I/A 10
  7. NombramientosPublished 31/12/2012· Registered 19/12/2012· I/A 10
  8. ReeleccionesPublished 24/12/2012· Registered 17/12/2012· I/A 9

Changes

  1. 19/02/2015Cambio de domicilio social

    AVDA ISABEL DE FARNESIO 15 BAJO D (BOADILLA DEL MONTE)

  2. 19/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2020#5914785
    Reelecciones
    PROILUAN SA. Reelecciones. Adm. Unico: SANCHEZ LLEDO MARIA DEL CARMEN. Datos registrales. T 4133 , F 171, S 8, H M 68663, I/A 12 (15.06.20).
  2. 19/02/2015#3200816
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROILUAN SA. Ceses/Dimisiones. Adm. Unico: MORI MUSSONS LORENA. Nombramientos. Adm. Unico: SANCHEZ LLEDO MARIA DEL CARMEN. Modificaciones estatutarias. Modificado el artículo 25 de los estatutos.. Artículo de los estatutos: 5. Domicilio.-. Cambio de …
  3. 31/12/2012#2060631
    Ceses/DimisionesNombramientos
    PROILUAN SA. Ceses/Dimisiones. Adm. Unico: MORI CORTINA JOSE MARIA. Nombramientos. Adm. Unico: MORI MUSSONS LORENA. Datos registrales. T 4133 , F 170, S 8, H M 68663, I/A 10 (19.12.12).
  4. 24/12/2012#2051521
    Reelecciones
    PROILUAN SA. Reelecciones. Adm. Unico: MORI CORTINA JOSE MARIA. Datos registrales. T 4133 , F 170, S 8, H M 68663, I/A 9 (17.12.12).

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 ISABEL DE FARNESIO 15 BAJO D (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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