PROINBOL 2007 SL
Hoja MU63683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 300,00 €
- Director :
- Zenon Montero Asaba
Legal information
Legal information for PROINBOL 2007 SL
Activity
PROINBOL 2007 SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 15 filings for this company, from 26 August 2013 to 24 February 2021, across 7 distinct types of filing. Its registered share capital is 60 300,00 €.
Corporate purpose
Prestacion de servicios de congelacion y conservacion de productos carnicos, vegetales y pescados; Prestacion de servicios de almacenamiento polivalente, de almacenamiento frigorifico, de almacenamiento en conegelacion de productos de origen animal y vegetal; Prestacion de servicios de transporte d.
Directors and representatives
Directors
Current
- Zenon Montero AsabaSince 17/02/2021Administrador Único
Former
- Gregorio Alejandro Tudela LlamasCeased on 17/02/2021Administrador Único
- Jose Pagan HernandezCeased on 06/08/2018Administrador Mancomunado
- Antonio Belando MartinezCeased on 09/02/2017Administrador Único
- Jose Pujante HerreroCeased on 19/08/2013Administrador Mancomunado
- Patricio Valverde SanchezCeased on 19/08/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 7
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 7
- Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 6
- NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 6
- Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 5
- NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 5
- Ampliación de capitalPublished 16/02/2017· Registered 09/02/2017· I/A 5
- Cambio de domicilio socialPublished 16/02/2017· Registered 09/02/2017· I/A 5
- Ampliación de capitalPublished 24/12/2014· Registered 18/12/2014· I/A 4
- Ampliacion del objeto socialPublished 23/04/2014· Registered 14/04/2014· I/A 3
- Ceses/DimisionesPublished 26/08/2013· Registered 19/08/2013· I/A 2
- NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 2
- Modificaciones estatutariasPublished 26/08/2013· Registered 19/08/2013· I/A 2
- Cambio de domicilio socialPublished 26/08/2013· Registered 19/08/2013· I/A 2
- Cambio de objeto socialPublished 26/08/2013· Registered 19/08/2013· I/A 2
Capital · events
- 16/02/2017Ampliación de capitalResulting capital: 60 300,00 € (+100,00 €)
- 24/12/2014Ampliación de capitalResulting capital: 60 200,00 € (+54 200,00 €)
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)
- 24/02/2021#6276953Ceses/DimisionesNombramientos
PROINBOL 2007 SL. Ceses/Dimisiones. Adm. Unico: GREGORIO ALEJANDRO TUDELA LLAMAS. Nombramientos. Adm. Unico: ZENON MONTERO ASABA. Datos registrales. T 2494 , F 29, S 8, H MU 63683, I/A 7 (17.02.21).
- 13/08/2018#5009655Ceses/DimisionesNombramientos
PROINBOL 2007 SL. Ceses/Dimisiones. Adm. Mancom.: GREGORIO ALEJANDRO TUDELA LLAMAS;JOSE PAGAN HERNANDEZ. Nombramientos. Adm. Unico: GREGORIO ALEJANDRO TUDELA LLAMAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a… - 16/02/2017#4249212Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
PROINBOL 2007 SL. Ceses/Dimisiones. Adm. Unico: ANTONIO BELANDO MARTINEZ. Nombramientos. Adm. Mancom.: JOSE PAGAN HERNANDEZ;GREGORIO ALEJANDRO TUDELA LLAMAS. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 60.300,00 Euros. Otros co… - 24/12/2014#3126198Ampliación de capital
PROINBOL 2007 SL. Ampliación de capital. Capital: 54.200,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 2494 , F 29, S 8, H MU 63683, I/A 4 (18.12.14).
- 23/04/2014#2777133Ampliacion del objeto social
PROINBOL 2007 SL. Ampliacion del objeto social. Tambien constituye dicho objeto la explotación de granjas avicolas y ganaderas por cuenta propia o ajena; matadero de aves, conejos y ganado, asi como el transporte y comercialización de los mismos; sal… - 26/08/2013#2427638Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PROINBOL 2007 SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO BELANDO MARTINEZ;PATRICIO VALVERDE SANCHEZ;JOSE PUJANTE HERRERO. Nombramientos. Adm. Unico: ANTONIO BELANDO MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.