PROLOBON 2019 SL

Hoja LO18356· NIF B26561688

Struck off · 16/12/2024La Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/03/2019

Legal information

Legal information for PROLOBON 2019 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/03/2019
LocalityLogroño
Register referenceTomo 848 · Folio 75 · Hoja LO18356
StatusBaja

Activity

PROLOBON 2019 SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 18 March 2019. The Spanish commercial register has published 11 filings for this company, from 18 March 2019 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La compraventa, permuta, arrendamiento, de toda clase de bienes inmuebles, así como la intermediación en dichas operaciones; la gestión urbanística de terrenos, propios o ajenos; la construcción de toda clase de obras de construcción (pública o privada), y la promoción de toda clase de edificios.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROLOBON 2019 SLHernaiz Lopez HugoHernaiz Lopez Hugo

Beneficial owner (UBO)

Hernaiz Lopez Hugo100 %

Individual · ultimate beneficial owner · since 18/03/2019

Beneficial owner network map

2 nodes Person Company
PROLOBON 2019 SLHernaiz Lopez HugoHernaiz Lopez Hugo

Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 6
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 6
  3. DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 6
  4. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 6
  5. NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 4
  6. Ceses/DimisionesPublished 31/12/2019· Registered 19/12/2019· I/A 3
  7. NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 3
  8. ConstituciónPublished 18/03/2019· Registered 08/03/2019· I/A 1
  9. Declaración de unipersonalidadPublished 18/03/2019· Registered 08/03/2019· I/A 1
  10. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 1

Changes

  1. 16/12/2024Disolución
  2. 16/12/2024Extinción
  3. 18/03/2019Declaración de unipersonalidad

    HERNAIZ LOPEZ HUGO

Capital · events

  1. 18/03/2019Constitución
    Initial capital: 4 000,00 €

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. 16/12/2024#8398684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROLOBON 2019 SL. Ceses/Dimisiones. Adm. Mancom.: MENDEZ FREIJO JOSE MANUEL;HERNAIZ LOPEZ HUGO. Nombramientos. LiqUnico: HERNAIZ LOPEZ HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Liquidador Unico. Disolu…
  2. 31/12/2019#5734471
    Nombramientos
    PROLOBON 2019 SL. Nombramientos. Apo.Sol.: HERNAIZ LOPEZ HUGO;MENDEZ FREIJO JOSE MANUEL. Datos registrales. T 848 , F 75, S 8, H LO 18356, I/A 4 (19.12.19).
  3. 31/12/2019#5734470
    Ceses/DimisionesNombramientos
    PROLOBON 2019 SL. Ceses/Dimisiones. Adm. Unico: HERNAIZ LOPEZ HUGO. Nombramientos. Adm. Mancom.: MENDEZ FREIJO JOSE MANUEL;HERNAIZ LOPEZ HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D…
  4. 29/08/2019#5562694
    PROLOBON 2019 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 848 , F 75, S 8, H LO 18356, I/A 2 (22.08.19).
  5. 18/03/2019#5311110
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROLOBON 2019 SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: La compraventa, permuta, arrendamiento, de toda clase de bienes inmuebles, así como la intermediación en dichas operaciones; la gestión urbanística de terrenos, propios…

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 2019

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 addressAVDA DE LA PAZ 19 (LOGROÑO), Logroño, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province