PROINSTAR 77 SL

Hoja PM57363· NIF B57470551

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gea Ortega Emilio

Legal information

Legal information for PROINSTAR 77 SL

NIF
Hoja registral
IRUS1000094420137
Legal formSociedad Limitada (SL)
Register referenceTomo 2258 · Folio 124 · Hoja PM57363
StatusVigente

Activity

PROINSTAR 77 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 12 filings for this company, from 9 September 2013 to 14 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 6
  2. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 5
  3. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 5
  4. Ceses/DimisionesPublished 30/09/2015· Registered 23/09/2015· I/A 4
  5. NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 4
  6. Modificaciones estatutariasPublished 30/09/2015· Registered 23/09/2015· I/A 4
  7. Cambio de domicilio socialPublished 30/09/2015· Registered 23/09/2015· I/A 4
  8. Cambio de domicilio socialPublished 31/03/2015· Registered 25/02/2015· I/A 3
  9. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 2
  10. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 2
  11. Modificaciones estatutariasPublished 09/09/2013· Registered 02/09/2013· I/A 2
  12. Cambio de domicilio socialPublished 09/09/2013· Registered 02/09/2013· I/A 2

Changes

  1. 30/09/2015Cambio de domicilio social

    CMNO DE SES CASES DES POBLE 9 1 (MARRATXI)

  2. 30/09/2015Modificaciones estatutarias
  3. 31/03/2015Cambio de domicilio social

    PASEO PASEO LA RAMBLA 8 1 A (PALMA DE MALLORCA)

  4. 09/09/2013Cambio de domicilio social

    C/ GRAN VIA ASIMA 28 2ºIZDA - POLIGONO SON CASTELL (PALMA DE MALLORCA)

  5. 09/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2016#4102584
    Nombramientos
    PROINSTAR 77 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALCOVERRO FIGUEROLA MIGUEL. Datos registrales. T 2258 , F 124, S 8, H PM 57363, I/A 6 ( 4.11.16).
  2. 18/10/2016#4065923
    Ceses/DimisionesNombramientos
    PROINSTAR 77 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALCOVERRO FIGUEROLA MIGUEL. Nombramientos. Adm. Unico: GEA ORTEGA EMILIO. Datos registrales. T 2258 , F 124, S 8, H PM 57363, I/A 5 (10.10.16).
  3. 30/09/2015#3518979
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROINSTAR 77 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OSINALDE JIMENEZ JOSE RAMON;ALCOVERRO FIGUEROLA MIGUEL. Nombramientos. Adm. Unico: ALCOVERRO FIGUEROLA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 31/03/2015#3261462
    Cambio de domicilio social
    PROINSTAR 77 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO PASEO LA RAMBLA 8 1 A (PALMA DE MALLORCA). Datos registrales. T 2258 , F 108, S 8, H PM 57363, I/A 3 (25.02.15).
  5. 09/09/2013#2442648
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROINSTAR 77 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OSINALDE JIMENEZ JOSE RAMON. Nombramientos. Adm. Solid.: OSINALDE JIMENEZ JOSE RAMON;ALCOVERRO FIGUEROLA MIGUEL. Modificaciones estatutari…

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 addressCMNO DE SES CASES DES POBLE 9 1 (MARRATXI), Illes Balears
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector