PROLONDON 267 SL
Hoja M10254· NIF B79545638
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romera De Los Reyes Adolfo
- Former name :
- RODITEX SL
Legal information
Legal information for PROLONDON 267 SL
Activity
PROLONDON 267 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 August 2009 to 11 August 2010, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Romera De Los Reyes AdolfoSince 12/08/2009Administrador Único
Former
- Romera De Los Reyes AntonioCeased on 12/08/2009Administrador Solidario
- Romera Diez FernandoCeased on 12/08/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/08/2010· Registered 30/07/2010· I/A 8
- NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 8
- NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 7
- Ceses/DimisionesPublished 25/08/2009· Registered 12/08/2009· I/A 6
- NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 6
- Modificaciones estatutariasPublished 25/08/2009· Registered 12/08/2009· I/A 6
- Cambio de denominación socialPublished 25/08/2009· Registered 12/08/2009· I/A 6
- Ampliacion del objeto socialPublished 25/08/2009· Registered 12/08/2009· I/A 6
Changes
- 10/09/2009Cambio de denominación social
RODITEX SL→PROLONDON 267 SL
- 25/08/2009Ampliación del objeto social
LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.-
- 25/08/2009Modificaciones estatutarias
Timeline (BORME)
- 11/08/2010#841628RevocacionesNombramientos
PROLONDON 267 SL. Revocaciones. Apoderado: ROMERA DE LOS REYES ANTONIO. Nombramientos. Apoderado: ROMERA DE LOS REYES ANTONIO. Datos registrales. T 13326 , F 206, S 8, H M 10254, I/A 8 (30.07.10).
- 10/09/2009#380363Nombramientos
PROLONDON 267 SL. Nombramientos. Apoderado: ROMERA DE LOS REYES ANTONIO. Datos registrales. T 13326 , F 204, S 8, H M 10254, I/A 7 (31.08.09).
- 25/08/2009#360011
Company name: RODITEX SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialRODITEX SL. Ceses/Dimisiones. Adm. Solid.: ROMERA DIEZ FERNANDO;ROMERA DE LOS REYES ANTONIO. Nombramientos. Adm. Unico: ROMERA DE LOS REYES ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.