PROINALVA 2002 SL

Hoja M310523· NIF A41275918

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 754 206,00 €
Director :
SPANISH ADMINISTRATION AND MANAGEMENT SL

Legal information

Legal information for PROINALVA 2002 SL

NIF
Hoja registral
IRUS1000270126132
Legal formSociedad Limitada (SL)
Share capital6 754 206,00 €
LocalityBoadilla del Monte
Register referenceTomo 37186 · Folio 132 · Hoja M310523
Former names
PROINALVA 2002 SA2009-12-28 → 2018-03-12
StatusVigente

Activity

PROINALVA 2002 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 18 filings for this company, from 28 December 2009 to 20 July 2021, across 6 distinct types of filing. Its registered share capital is 6 754 206,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROINALVA 2002 SLSPANISH ADMINISTRATION AND MANAGEMENT SLSPANISH ADMINISTRATI…VANALI INVERSIONES SLVANALI INVERSIONES SLEDIFICIOS Y LOCALES MISA SLEDIFICIOS Y LOCALES …ALWAYS TENIS & PADEL SLALWAYS TENIS & PADEL…HOUSEGET SLHOUSEGET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROINALVA 2002 SLPROYECTOS INTERNACIONALES LATAMPRO LIMITADAPROYECTOS INTERNACIO…

Beneficial owner (UBO)

Proyectos Internacionales Latampro Limitada100 %

Individual · ultimate beneficial owner · since 12/03/2018

Beneficial owner network map

2 nodes Person Company
PROINALVA 2002 SLPROYECTOS INTERNACIONALES LATAMPRO LIMITADAPROYECTOS INTERNACIO…

Registered actos

  1. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 17
  2. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 16
  3. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 16
  4. Ampliación de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 15
  5. Ampliación de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 14
  6. Ampliación de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 13
  7. Ampliación de capitalPublished 25/06/2019· Registered 18/06/2019· I/A 12
  8. Declaración de unipersonalidadPublished 12/03/2018· Registered 05/03/2018· I/A 11
  9. Ceses/DimisionesPublished 12/03/2018· Registered 05/03/2018· I/A 11
  10. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 11
  11. Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 10
  12. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 10
  13. ReeleccionesPublished 30/09/2015· Registered 23/09/2015· I/A 9
  14. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 8
  15. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 7
  16. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 7
  17. ReeleccionesPublished 28/12/2009· Registered 16/12/2009· I/A 7
  18. Cambio de domicilio socialPublished 28/12/2009· Registered 16/12/2009· I/A 7

Changes

  1. 25/06/2019Cambio de denominación social

    PROINALVA 2002 SA→PROINALVA 2002 SL

  2. 12/03/2018Declaración de unipersonalidad

    PROYECTOS INTERNACIONALES LATAMPRO LIMITADA

  3. 28/12/2009Cambio de domicilio social

    AVDA CONDESA DE CHINCHON 107 (BOADILLA DEL MONTE)

Capital · events

  1. 15/07/2019Ampliación de capital
    Resulting capital: 6 754 206,00 € (+1 560 000,00 €)
  2. 15/07/2019Ampliación de capital
    Resulting capital: 5 194 206,00 € (+2 581 951,50 €)
  3. 15/07/2019Ampliación de capital
    Resulting capital: 2 078 207,25 € (+524 996,25 €)
  4. 25/06/2019Ampliación de capital
    Resulting capital: 1 553 211,00 € (+739 843,50 €)

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. 20/07/2021#6533573
    Nombramientos
    PROINALVA 2002 SL. Nombramientos. Apoderado: MAESTRO TEJERO ALFREDO;PEREZ ALONSO ESTHER. Datos registrales. T 37186 , F 132, S 8, H M 310523, I/A 17 (13.07.21).
  2. 04/05/2021#6388831
    Ceses/DimisionesNombramientos
    PROINALVA 2002 SL. Ceses/Dimisiones. Adm. Unico: MAESTRO TEJERO ALFREDO. Nombramientos. Adm. Unico: SPANISH ADMINISTRATION AND MANAGEMENT SL. Representan: ALONSO IGLESIAS MARIA JESUS. Datos registrales. T 37186 , F 131, S 8, H M 310523, I/A 16 (26.04…
  3. 15/07/2019#5491908
    Ampliación de capital
    PROINALVA 2002 SL. Ampliación de capital. Capital: 1.560.000,00 Euros. Resultante Suscrito: 6.754.206,00 Euros. Datos registrales. T 37186 , F 131, S 8, H M 310523, I/A 15 ( 8.07.19).
  4. 15/07/2019#5491907
    Ampliación de capital
    PROINALVA 2002 SL. Ampliación de capital. Capital: 2.581.951,50 Euros. Resultante Suscrito: 5.194.206,00 Euros. Datos registrales. T 37186 , F 130, S 8, H M 310523, I/A 14 ( 8.07.19).
  5. 15/07/2019#5491906
    Ampliación de capital
    PROINALVA 2002 SL. Ampliación de capital. Capital: 524.996,25 Euros. Resultante Suscrito: 2.078.207,25 Euros. Ampliación de capital. Capital: 534.047,25 Euros. Resultante Suscrito: 2.612.254,50 Euros. Datos registrales. T 37186 , F 130, S 8, H M 3105…
  6. 25/06/2019#5464290
    Ampliación de capital
    PROINALVA 2002 SL. Ampliación de capital. Capital: 739.843,50 Euros. Resultante Suscrito: 1.553.211,00 Euros. Datos registrales. T 37186 , F 129, S 8, H M 310523, I/A 12 (18.06.19).
  7. 12/03/2018#4788828

    Company name: PROINALVA 2002 SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROINALVA 2002 SA. Transformación de sociedad. Denominación y forma adoptada: PROINALVA 2002 SL. Declaración de unipersonalidad. Socio único: PROYECTOS INTERNACIONALES LATAMPRO LIMITADA. Ceses/Dimisiones. Adm. Unico: MAESTRO TEJERO ALFREDO. Nombramie…
  8. 31/03/2017#4317988

    Company name: PROINALVA 2002 SA

    Ceses/DimisionesNombramientos
    PROINALVA 2002 SA. Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO DAVID. Nombramientos. Adm. Unico: MAESTRO TEJERO ALFREDO. Datos registrales. T 17974 , F 202, S 8, H M 310523, I/A 10 (22.03.17).
  9. 30/09/2015#3519793

    Company name: PROINALVA 2002 SA

    Reelecciones
    PROINALVA 2002 SA. Reelecciones. Adm. Unico: PEREZ ALONSO DAVID. Datos registrales. T 17974 , F 202, S 8, H M 310523, I/A 9 (23.09.15).
  10. 23/10/2012#1947772

    Company name: PROINALVA 2002 SA

    Nombramientos
    PROINALVA 2002 SA. Nombramientos. Apoderado: MAESTRO TEJERO ALFREDO. Datos registrales. T 17974 , F 201, S 8, H M 310523, I/A 8 (11.10.12).
  11. 28/12/2009#527543

    Company name: PROINALVA 2002 SA

    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    PROINALVA 2002 SA. Ceses/Dimisiones. Adm. Unico: ALONSO IGLESIAS MARIA JESUS. Nombramientos. Adm. Unico: PEREZ ALONSO DAVID. Reelecciones. Adm. Unico: ALONSO IGLESIAS MARIA JESUS. Cambio de domicilio social. AVDA CONDESA DE CHINCHON 107 (BOADILLA DEL…

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 CONDESA DE CHINCHON 107 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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