PROLOREST SL

Hoja VI5424· NIF B01248004

VigenteÁlava
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Peral Ansotegui Angel

Legal information

Legal information for PROLOREST SL

NIF
Hoja registral
IRUS1000001979457
Legal formSociedad Limitada (SL)
LocalityBerantevilla
Phone
Register referenceTomo 781 · Folio 8 · Hoja VI5424
StatusVigente

Activity

PROLOREST SL is a Sociedad Limitada (SL) with its registered office in Berantevilla (Álava, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 14 filings for this company, from 17 January 2014 to 25 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
PROLOREST SLPeral Ansotegui AngelPeral Ansotegui AngelHOTEL ACHURI SLHOTEL ACHURI SLDIVEXLO, S.LDIVEXLO, S.LFEPELOAN, S.LFEPELOAN, S.L

Registered actos

  1. ReeleccionesPublished 25/04/2024· Registered 16/04/2024· I/A 14
  2. RevocacionesPublished 26/10/2023· Registered 16/10/2023· I/A 12
  3. NombramientosPublished 08/02/2023· Registered 30/01/2023· I/A 11
  4. NombramientosPublished 14/02/2022· Registered 25/01/2022· I/A 8
  5. NombramientosPublished 01/07/2021· Registered 16/06/2021· I/A 5
  6. NombramientosPublished 23/01/2014· Registered 07/01/2014· I/A 4
  7. Ceses/DimisionesPublished 17/01/2014· Registered 26/12/2013· I/A 3
  8. NombramientosPublished 17/01/2014· Registered 26/12/2013· I/A 3
  9. Modificaciones estatutariasPublished 17/01/2014· Registered 26/12/2013· I/A 3

Changes

  1. 17/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2024#8052193
    Reelecciones
    PROLOREST SL. Reelecciones. Auditor: ARJON PIME S.L.P. Datos registrales. T 781 , F 8, S 8, H VI 5424, I/A 14 (16.04.24).
  2. 25/04/2024#8052192
    PROLOREST SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion …
  3. 26/10/2023#7763410
    Revocaciones
    PROLOREST SL. Revocaciones. Apoderado: PERAL HEREÑA PATIRKE. Datos registrales. T 781 , F 8, S 8, H VI 5424, I/A 12 (16.10.23).
  4. 08/02/2023#7375679
    Nombramientos
    PROLOREST SL. Nombramientos. Auditor: ARJON PIME S.L.P. Datos registrales. T 781 , F 8, S 8, H VI 5424, I/A 11 (30.01.23).
  5. 08/02/2023#7375678
    PROLOREST SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 781 , F 7, S 8, H VI 5424, I/A 10 (26.01.23).
  6. 17/11/2022#7244409
    PROLOREST SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. T 781 , F 7, S 8, H VI 5424, I/A 9 ( 7.11.22).
  7. 14/02/2022#6808975
    Nombramientos
    PROLOREST SL. Nombramientos. Auditor: SPASA AUDITORIA SLP. Datos registrales. T 781 , F 7, S 8, H VI 5424, I/A 8 (25.01.22).
  8. 14/02/2022#6808974
    PROLOREST SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 781 , F 7, S 8, H VI 5424, I/A 7 (25.01.22).
  9. 29/07/2021#6546248
    PROLOREST SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 781 , F 7, S 8, H VI 5424, I/A 6 (13.07.21).
  10. 01/07/2021#6504427
    Nombramientos
    PROLOREST SL. Nombramientos. Auditor: SPASA AUDITORIA SLP. Datos registrales. T 781 , F 7, S 8, H VI 5424, I/A 5 (16.06.21).
  11. 23/01/2014#2630495
    Nombramientos
    PROLOREST SL. Nombramientos. Apoderado: PERAL HEREÑA PATIRKE. Datos registrales. T 781 , F 6, S 8, H VI 5424, I/A 4 ( 7.01.14).
  12. 17/01/2014#2619255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROLOREST SL. Ceses/Dimisiones. Adm. Solid.: PERAL ANSOTEGUI ANGEL;PERAL ANSOTEGUI RAMON. Nombramientos. Adm. Unico: PERAL ANSOTEGUI ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressMayor, nº 26, ARABA/ALAVA, BERANTEVILLA, Álava
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector