PROINSO OURENSE SL

Hoja OR17249· NIF B42801407

VigenteOurense
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas con discapacidad física
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
05/03/2021
Directors :
Cadaya Gonzalez Elisa, Cruz Gonzalez Santiago, Rabade Lopez Enrique

Legal information

Legal information for PROINSO OURENSE SL

NIF
Hoja registral
IRUS1000039447880
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date05/03/2021
LocalityOurense
Register referenceTomo 926 · Folio 217 · Hoja OR17249
StatusVigente

Activity

PROINSO OURENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Asistencia en establecimientos residenciales para personas con discapacidad física” (CNAE 8732). It was incorporated on 5 March 2021. The Spanish commercial register has published 9 filings for this company, from 5 March 2021 to 25 November 2022, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

8732 · Asistencia en establecimientos residenciales para personas con discapacidad física

Corporate purpose

Asistencia en establecimientos residenciales para personas mayores, vivienda comunitaria. CNAE de Actividad Principal 8732.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROINSO OURENSE SLCruz Gonzalez SantiagoCruz Gonzalez Santia…Cadaya Gonzalez ElisaCadaya Gonzalez ElisaRabade Lopez EnriqueRabade Lopez EnriqueAMBIX GERIATRICOS SOCIEDAD LIMITADAAMBIX GERIATRICOS SO…COMUNICACIONES 864 SLCOMUNICACIONES 864 SLZADEXCOR SLZADEXCOR SLAMBIX OURENSE SOCIEDAD LIMITADAAMBIX OURENSE SOCIED…ELECTRONICA SANDEL SLELECTRONICA SANDEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROINSO OURENSE SLRabade Lopez EnriqueRabade Lopez Enrique

Beneficial owner (UBO)

Rabade Lopez Enrique100 %

Individual · ultimate beneficial owner · since 31/12/2021

Beneficial owner network map

2 nodes Person Company
PROINSO OURENSE SLRabade Lopez EnriqueRabade Lopez Enrique

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 4
  2. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 4
  3. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 3
  4. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 3
  5. Declaración de unipersonalidadPublished 31/12/2021· Registered 20/12/2021· I/A 2
  6. Ceses/DimisionesPublished 31/12/2021· Registered 20/12/2021· I/A 2
  7. NombramientosPublished 31/12/2021· Registered 20/12/2021· I/A 2
  8. ConstituciónPublished 05/03/2021· Registered 22/02/2021· I/A 1
  9. NombramientosPublished 05/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 31/12/2021Declaración de unipersonalidad

    RABADE LOPEZ ENRIQUE

Capital · events

  1. 05/03/2021Constitución
    Initial capital: 12 000,00 €

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. 25/11/2022#7264020
    Ceses/DimisionesNombramientos
    PROINSO OURENSE SL. Ceses/Dimisiones. Adm. Solid.: CADAYA GONZALEZ ELISA;RABADE LOPEZ ENRIQUE. Nombramientos. Adm. Unico: CRUZ GONZALEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. 
  2. 25/11/2022#7264019
    Ceses/DimisionesNombramientos
    PROINSO OURENSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RABADE LOPEZ ENRIQUE. Nombramientos. Adm. Solid.: CADAYA GONZALEZ ELISA;RABADE LOPEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrad
  3. 31/12/2021#6754381
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROINSO OURENSE SL. Declaración de unipersonalidad. Socio único: RABADE LOPEZ ENRIQUE. Ceses/Dimisiones. Adm. Mancom.: RABADE LOPEZ ENRIQUE;RUA CID GABRIEL. Nombramientos. Adm. Unico: RABADE LOPEZ ENRIQUE. Otros conceptos: Cambio del Organo de Admini
  4. 05/03/2021#6294584
    ConstituciónNombramientos
    PROINSO OURENSE SL. Constitución. Comienzo de operaciones: 27.01.21. Objeto social: Asistencia en establecimientos residenciales para personas mayores, vivienda comunitaria. CNAE de Actividad Principal 8732. Domicilio: C/ RAMON PUGA 67 (OURENSE). Cap

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· Incorporated 2021

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 addressC/ RAMON PUGA 67 (OURENSE), Ourense
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 — Asistencia en establecimientos residenciales para personas con discapacidad física — are listed together.