PROLO SOCIEDAD LIMITADA

Hoja Z19834· NIF B50194257

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 282,64 €
Directors :
Lopez Pelayo Carmen, Quintin Grasa Jesus, Hernandez Trigo Pilar

Legal information

Legal information for PROLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110076652
Legal formSociedad Limitada (SL)
Share capital59 282,64 €
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 4421 · Folio 121 · Hoja Z19834
Former names
PROLO SA2009-08-21 → 2019-08-09
StatusVigente

Activity

PROLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 21 August 2009 to 9 August 2019, across 4 distinct types of filing. Its registered share capital is 59 282,64 €.

Economic activity (CNAE)

8569

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROLO SOCIEDAD LIMITA…Lopez Pelayo CarmenLopez Pelayo CarmenHernandez Trigo PilarHernandez Trigo PilarQuintin Grasa JesusQuintin Grasa Jesus

Registered actos

  1. Reducción de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 11
  2. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 10
  3. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 10
  4. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 9
  5. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 9
  6. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 8
  7. ReeleccionesPublished 28/09/2015· Registered 18/09/2015· I/A 8
  8. Reducción de capitalPublished 26/11/2010· Registered 16/11/2010· I/A 7
  9. ReeleccionesPublished 21/08/2009· Registered 12/08/2009· I/A 6

Changes

  1. 09/08/2019Cambio de denominación social

    PROLO SA→PROLO SOCIEDAD LIMITADA

Capital · events

  1. 09/08/2019Reducción de capital
    Resulting capital: 59 282,64 €
  2. 26/11/2010Reducción de capital
    Resulting capital: 69 679,94 €

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. 09/08/2019#5540134
    Reducción de capital
    PROLO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 10.397,30 Euros. Resultante Suscrito: 59.282,64 Euros. Datos registrales. T 4421 , F 121, S 8, H Z 19834, I/A 11 ( 2.08.19).
  2. 09/08/2019#5540133

    Company name: PROLO SA

    Ceses/DimisionesNombramientos
    PROLO SA. Transformación de sociedad. Denominación y forma adoptada: PROLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: QUINTIN GRASA JESUS. Presidente: QUINTIN GRASA JESUS. Consejero: HERNANDEZ TRIGO PILAR. Con.Delegado: QUINTIN GRASA JESUS. Cons…
  3. 16/06/2017#4422980

    Company name: PROLO SA

    Ceses/DimisionesNombramientos
    PROLO SA. Ceses/Dimisiones. Consejero: DOÑATE DOÑATE ANTONIO SALUSTIANO. Secretario: DOÑATE DOÑATE ANTONIO SALUSTIANO. Nombramientos. Consejero: TOMAS ARAGONES MARIA DEL OLVIDO. Secretario: TOMAS ARAGONES MARIA DEL OLVIDO. Datos registrales. T 2236 ,…
  4. 28/09/2015#3516651

    Company name: PROLO SA

    NombramientosReelecciones
    PROLO SA. Nombramientos. Con.Delegado: QUINTIN GRASA JESUS. Reelecciones. Consejero: QUINTIN GRASA JESUS;DOÑATE DOÑATE ANTONIO SALUSTIANO. Secretario: DOÑATE DOÑATE ANTONIO SALUSTIANO. Presidente: QUINTIN GRASA JESUS. Consejero: HERNANDEZ TRIGO PILAR…
  5. 26/11/2010#964870

    Company name: PROLO SA

    Reducción de capital
    PROLO SA. Reducción de capital. Importe reducción: 1,40 Euros. Resultante Suscrito: 69.679,94 Euros. Datos registrales. T 2024 , F 209, S 8, H Z 19834, I/A 7 (16.11.10).
  6. 21/08/2009#356329

    Company name: PROLO SA

    Reelecciones
    PROLO SA. Reelecciones. Consejero: QUINTIN GRASA JESUS;DOÑATE DOÑATE ANTONIO SALUSTIANO. Secretario: DOÑATE DOÑATE ANTONIO SALUSTIANO. Presidente: QUINTIN GRASA JESUS. Consejero: HERNANDEZ TRIGO PILAR. Datos registrales. T 2024 , F 209, S 8, H Z 1983…

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 addressCarretera de Logroño, Km 4, piso bajo "Colegio Antonio Machado"., ZARAGOZA
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 8569 — are listed together.

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