PROINBOL 2007 SL

Hoja MU63683

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 300,00 €
Director :
Zenon Montero Asaba

Legal information

Legal information for PROINBOL 2007 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 300,00 €
Register referenceTomo 2494 · Folio 29 · Hoja MU63683
StatusVigente

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

Former

Directors network map

5 nodes Person Company
PROINBOL 2007 SLZenon Montero AsabaZenon Montero AsabaPROINBOL 2007 S.LPROINBOL 2007 S.LAUTOSERVEI ELS TRES MOLINS SLAUTOSERVEI ELS TRES …MINI SUPER AHORRO SLMINI SUPER AHORRO SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 7
  2. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 7
  3. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 6
  4. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 6
  5. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 5
  6. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 5
  7. Ampliación de capitalPublished 16/02/2017· Registered 09/02/2017· I/A 5
  8. Cambio de domicilio socialPublished 16/02/2017· Registered 09/02/2017· I/A 5
  9. Ampliación de capitalPublished 24/12/2014· Registered 18/12/2014· I/A 4
  10. Ampliacion del objeto socialPublished 23/04/2014· Registered 14/04/2014· I/A 3
  11. Ceses/DimisionesPublished 26/08/2013· Registered 19/08/2013· I/A 2
  12. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 2
  13. Modificaciones estatutariasPublished 26/08/2013· Registered 19/08/2013· I/A 2
  14. Cambio de domicilio socialPublished 26/08/2013· Registered 19/08/2013· I/A 2
  15. Cambio de objeto socialPublished 26/08/2013· Registered 19/08/2013· I/A 2

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 60 300,00 € (+100,00 €)
  2. 24/12/2014Ampliación de capital
    Resulting 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)

  1. 24/02/2021#6276953
    Ceses/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).
  2. 13/08/2018#5009655
    Ceses/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
  3. 16/02/2017#4249212
    Ceses/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
  4. 24/12/2014#3126198
    Ampliación 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).
  5. 23/04/2014#2777133
    Ampliacion 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
  6. 26/08/2013#2427638
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MAZARRON-MURCIA, KM 1.4 Km (MAZARRON), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.