PROLEV SA

Hoja A18663· NIF A03362761

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rosado Martin Manuel, Martinez Meseguer Eugenio, Martinez Javaloyes Antonio

Legal information

Legal information for PROLEV SA

NIF
Hoja registral
IRUS1000135494986
Legal formSociedad Anónima (SA)
LocalityJacarilla
Phone
Register referenceTomo 3881 · Folio 29 · Hoja A18663
StatusVigente

Activity

PROLEV SA is a Sociedad Anónima (SA) with its registered office in Jacarilla (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 11 June 2010 to 3 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROLEV SAMartinez Javaloyes AntonioMartinez Javaloyes A…Martinez Meseguer EugenioMartinez Meseguer Eu…Rosado Martin ManuelRosado Martin ManuelINSTALACIONES TECMASAN SLINSTALACIONES TECMAS…INSTALACIONES ELECTRICAS JAVALOYES SLINSTALACIONES ELECTR…INMOMALTER SOCIEDAD LIMITADAINMOMALTER SOCIEDAD …PROMOCION DE NEGOCIOS INMOBILIARIOS DEL CENTRO SAPROMOCION DE NEGOCIO…NECTAR SERVICIOS INMOBILIARIOS SLNECTAR SERVICIOS INM…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 23/02/2023· I/A 11
  2. NombramientosPublished 03/03/2023· Registered 23/02/2023· I/A 11
  3. Ceses/DimisionesPublished 18/01/2018· Registered 10/01/2018· I/A 10
  4. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 10
  5. Ceses/DimisionesPublished 27/08/2015· Registered 19/08/2015· I/A 9
  6. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 9
  7. Modificaciones estatutariasPublished 08/01/2014· Registered 26/12/2013· I/A 8
  8. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 7
  9. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 7

Changes

  1. 08/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2023#7418827
    Ceses/DimisionesNombramientos
    PROLEV SA. Ceses/Dimisiones. Consejero: MARTINEZ JAVALOYES ANTONIO;MARTINEZ GARCIA EUGENIO;ROSADO MARTIN MANUEL. Presidente: MARTINEZ JAVALOYES ANTONIO. Secretario: ROSADO MARTIN MANUEL. Con.Delegado: MARTINEZ JAVALOYES ANTONIO. Nombramientos. Consej…
  2. 18/01/2018#4699874
    Ceses/DimisionesNombramientos
    PROLEV SA. Ceses/Dimisiones. Consejero: RUIZ MAZON MANUEL;MARTINEZ GARCIA EUGENIO;MARTINEZ JAVALOYES ANTONIO. Secretario: MARTINEZ JAVALOYES ANTONIO. Presidente: RUIZ MAZON MANUEL. Cons.Del.Sol: RUIZ MAZON MANUEL;MARTINEZ JAVALOYES ANTONIO. Nombramie…
  3. 27/08/2015#3478569
    Ceses/DimisionesNombramientos
    PROLEV SA. Ceses/Dimisiones. Consejero: MARTINEZ JAVALOYES JOSE LUIS. Presidente: MARTINEZ JAVALOYES JOSE LUIS. Consejero: MARTINEZ JAVALOYES ANTONIO. Secretario: MARTINEZ JAVALOYES ANTONIO. Consejero: MARTIN GONZALEZ CRISTINA. Cons.Del.Sol: MARTINEZ…
  4. 08/01/2014#10463875
    Modificaciones estatutarias
    PROLEV SA. Modificaciones estatutarias. Artículo 14. Forma de convocatoria. Artículo 15. Obligación y facultad de hacer o pedir la convocatoria. Datos registrales. T 1545 , F 104, S 8, H A 18663, I/A 8 (26.12.13).
  5. 11/06/2010#757690
    Ceses/DimisionesNombramientos
    PROLEV SA. Ceses/Dimisiones. Consejero: MARTIN GONZALEZ CRISTINA;MARTINEZ JAVALOYES JOSE LUIS;MARTINEZ JAVALOYES ANTONIOPresidente: MARTIN GONZALEZ CRISTINA. Consejero: RUIZ MAZON MANUEL. Secretario: MARTINEZ JAVALOYES JOSE LUIS. Con.Delegado: MARTIN…

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 addressCalle Alicante, 15., ALICANTE, JACARILLA
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 — CNAE 6812 — are listed together.

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