PROINBA HENARES SL

Hoja M208506· NIF B81966681

Struck off · 09/02/2023Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
251 503,56 €

Legal information

Legal information for PROINBA HENARES SL

NIF
Hoja registral
IRUS1000260522852
Legal formSociedad Limitada (SL)
Share capital251 503,56 €
LocalityAlcalá de Henares
Register referenceTomo 12944 · Folio 90 · Hoja M208506
StatusLiquidada

Activity

PROINBA HENARES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 6 February 2012 to 9 February 2023, across 6 distinct types of filing. Its registered share capital is 251 503,56 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROINBA HENARES SLALPAPORT INVERSIONES SLALPAPORT INVERSIONES…

Cap table · shareholdings

  • BAPORT HENARES SL100 %

    Legal entity · since 22/01/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROINBA HENARES SLBAPORT HENARES SLBAPORT HENARES SL

Beneficial owner (UBO)

BAPORT HENARES SL100 %Vigente

Legal entity · since 22/01/2021

Beneficial owner network map

2 nodes Person Company
PROINBA HENARES SLBAPORT HENARES SLBAPORT HENARES SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 8
  2. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 8
  3. DisoluciónPublished 09/02/2023· Registered 02/02/2023· I/A 8
  4. ExtinciónPublished 09/02/2023· Registered 02/02/2023· I/A 8
  5. Declaración de unipersonalidadPublished 22/01/2021· Registered 15/01/2021· I/A 7
  6. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 6
  7. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 6
  8. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 5

Changes

  1. 09/02/2023Disolución
  2. 09/02/2023Extinción
  3. 22/01/2021Declaración de unipersonalidad

    BAPORT HENARES SL

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 251 503,56 € (+248 493,56 €)

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. 09/02/2023#7378991
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROINBA HENARES SL. Ceses/Dimisiones. Adm. Unico: ALPAPORT INVERSIONES SL. Representan: PORTALO BALAS MANUEL. Nombramientos. Liquidador: ALPAPORT INVERSIONES SL. Representan: PORTALO BALAS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 22/01/2021#6217974
    Declaración de unipersonalidad
    PROINBA HENARES SL. Declaración de unipersonalidad. Socio único: BAPORT HENARES SL. Datos registrales. T 12944 , F 89, S 8, H M 208506, I/A 7 (15.01.21).
  3. 28/01/2020#5763794
    Ceses/DimisionesNombramientos
    PROINBA HENARES SL. Ceses/Dimisiones. Adm. Unico: PORTALO BALAS MANUEL. Nombramientos. Adm. Unico: ALPAPORT INVERSIONES SL. Representan: PORTALO BALAS MANUEL. Datos registrales. T 12944 , F 89, S 8, H M 208506, I/A 6 (21.01.20).
  4. 06/02/2012#1577153
    Ampliación de capital
    PROINBA HENARES SL. Ampliación de capital. Capital: 248.493,56 Euros. Resultante Suscrito: 251.503,56 Euros. Datos registrales. T 12944 , F 88, S 8, H M 208506, I/A 5 (25.01.12).

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 JUAN CARLOS, I, NUMERO 13, PLANTA 5ª, EDIFICIO TORREGARENA, MADRID, ALCALÁ DE HENARES
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector