PROINTERRANEA SL

Hoja MA36634· NIF B18466912

VigenteMálaga
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas con discapacidad
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Baez Antonio

Legal information

Legal information for PROINTERRANEA SL

NIF
Hoja registral
IRUS1000022788874
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2339 · Folio 168 · Hoja MA36634
StatusVigente

Activity

PROINTERRANEA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de servicios sociales sin alojamiento para personas con discapacidad” (CNAE 8812). The Spanish commercial register has published 10 filings for this company, from 11 August 2009 to 25 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

8812 · Actividades de servicios sociales sin alojamiento para personas con discapacidad

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROINTERRANEA SLGarcia Baez AntonioGarcia Baez AntonioALIAN BUSINESS SLALIAN BUSINESS SLTICKITAKA ENTRADAS SLTICKITAKA ENTRADAS SLCONSTRUMALAGA 2011 SLCONSTRUMALAGA 2011 SLAGARBA CONSULTIA SLAGARBA CONSULTIA SLBLACKGATE CAPITAL SLBLACKGATE CAPITAL SLGABINETE CIVILIS SAPGABINETE CIVILIS SAP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROINTERRANEA SLAguirre Gonzalez BegoñaAguirre Gonzalez Beg…

Beneficial owner (UBO)

Aguirre Gonzalez Begoña100 %

Individual · ultimate beneficial owner · since 02/07/2014

Beneficial owner network map

2 nodes Person Company
PROINTERRANEA SLAguirre Gonzalez BegoñaAguirre Gonzalez Beg…

Registered actos

  1. RevocacionesPublished 25/05/2016· Registered 16/05/2016· I/A 9
  2. Declaración de unipersonalidadPublished 02/07/2014· Registered 23/06/2014· I/A 8
  3. Ceses/DimisionesPublished 02/07/2014· Registered 23/06/2014· I/A 8
  4. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 8
  5. Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 7
  6. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 7
  7. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 6
  8. Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 5
  9. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 5

Changes

  1. 02/07/2014Declaración de unipersonalidad

    GABINETE CIVILIS SAP

Timeline (BORME)

  1. 25/05/2016#3870303
    Revocaciones
    PROINTERRANEA SL. Revocaciones. Apo.Sol.: AGUIRRE JIMENEZ JOSE MARIA. Datos registrales. T 2339, L 1252, F 168, S 8, H MA 36634, I/A 9 (16.05.16).
  2. 02/07/2014#2874549
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    PROINTERRANEA SL. Declaración de unipersonalidad. Socio único: AGUIRRE GONZALEZ BEGOÑA. Sociedad unipersonal. Cambio de identidad del socio único: GABINETE CIVILIS SAP. Ceses/Dimisiones. Adm. Unico: AGUIRRE JIMENEZ JOSE MARIA. Nombramientos. Adm. Uni…
  3. 20/03/2014#2727753
    Ceses/DimisionesNombramientos
    PROINTERRANEA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORALES MARIA TERESA. Nombramientos. Adm. Unico: AGUIRRE JIMENEZ JOSE MARIA. Datos registrales. T 2339, L 1252, F 167, S 8, H MA 36634, I/A 7 (12.03.14).
  4. 11/08/2009#341739
    Nombramientos
    PROINTERRANEA SL. Nombramientos. Apo.Sol.: AGUIRRE JIMENEZ JOSE MARIA. Apo.Manc.: AGUIRRE GONZALEZ MARIA TERESA;AGUIRRE GONZALEZ BEGOÑA. Datos registrales. T 2339, L 1252, F 166, S 8, H MA 36634, I/A 6 (28.07.09).
  5. 11/08/2009#341738
    Ceses/DimisionesNombramientos
    PROINTERRANEA SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE JIMENEZ JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ MORALES MARIA TERESA. Datos registrales. T 2339, L 1252, F 166, S 8, H MA 36634, I/A 5 (28.07.09).

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 addressC/ CIUDAD DE ANDUJAR - LOCAL 12, MÁLAGA
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 — Actividades de servicios sociales sin alojamiento para personas con discapacidad — are listed together.

Prospect this sectorAll companies in this sector