PROLUFER SL

Hoja LE13652· NIF B24462194

VigenteLeón
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
925 000,00 €
Directors :
Fernandez Garcia Maria Aranzazu, Fernandez Garcia Maria Eugenia

Legal information

Legal information for PROLUFER SL

NIF
Hoja registral
IRUS1000052776151
Legal formSociedad Limitada (SL)
Share capital925 000,00 €
LocalityVillaturiel
Register referenceTomo 979 · Folio 58 · Hoja LE13652
StatusVigente

Activity

PROLUFER SL is a Sociedad Limitada (SL) with its registered office in Villaturiel (León, Castilla y León). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 4 filings for this company, from 28 April 2011 to 22 August 2023, across 3 distinct types of filing. Its registered share capital is 925 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
PROLUFER SLFernandez Garcia Maria AranzazuFernandez Garcia Mar…Fernandez Garcia Maria EugeniaFernandez Garcia Mar…ARANCHA FERNANDEZ PORQUE NOSOTRAS LO VALEMOS SLARANCHA FERNANDEZ PO…MAPURITE SOCIEDAD LIMITADAMAPURITE SOCIEDAD LI…AZTNARA SOCIEDAD LIMITADAAZTNARA SOCIEDAD LIM…GRUPO HEDISA COR SLGRUPO HEDISA COR SLMERIDIAN COACHING GESTION EMPRESARIAL INTELIGENTE SOCIEDAD LIMITADAMERIDIAN COACHING GE…IRCONI SOLAR SOCIEDAD LIMITADAIRCONI SOLAR SOCIEDA…EL JARDIN DE LAS IDEAS SLEL JARDIN DE LAS IDE…THE MUST HAVE BOX SLTHE MUST HAVE BOX SLINTERIOR DESIGN EXPERIENCE SLINTERIOR DESIGN EXPE…SERVIBANDA CINTAS TRANSPORTADORAS SOCIEDAD LIMITADASERVIBANDA CINTAS TR…AUTOESCUELA FERBLAN SOCIEDAD LIMITADAAUTOESCUELA FERBLAN …MARBEA RESTAURACION SLMARBEA RESTAURACION …MEBEA CORP SLMEBEA CORP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROLUFER SLGRUPO HEDISA COR SLGRUPO HEDISA COR SLINDEMEC PROJECT SLINDEMEC PROJECT SL

Beneficial owner (UBO)

GRUPO HEDISA COR SL100 %Vigente

Legal entity · since 22/08/2023

Beneficial owner network map

3 nodes Person Company
PROLUFER SLGRUPO HEDISA COR SLGRUPO HEDISA COR SLINDEMEC PROJECT SLINDEMEC PROJECT SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2023· Registered 16/08/2023· I/A 7
  2. Ampliación de capitalPublished 10/10/2022· Registered 03/10/2022· I/A 6
  3. Ampliación de capitalPublished 28/04/2011· Registered 15/04/2011· I/A 5
  4. Cambio de domicilio socialPublished 28/04/2011· Registered 15/04/2011· I/A 4

Changes

  1. 22/08/2023Declaración de unipersonalidad

    GRUPO HEDISA COR SL

  2. 28/04/2011Cambio de domicilio social

    CTRA LEON-VILLAROAÑE Km 6,5 - MARIALBA DE LA RIBER (VILLATURIEL)

Capital · events

  1. 10/10/2022Ampliación de capital
    Resulting capital: 925 000,00 € (+555 000,00 €)
  2. 28/04/2011Ampliación de capital
    Resulting capital: 370 000,00 € (+310 000,00 €)

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. 22/08/2023#7683959
    Declaración de unipersonalidad
    PROLUFER SL. Declaración de unipersonalidad. Socio único: GRUPO HEDISA COR SL. Datos registrales. T 979 , F 58, S 8, H LE 13652, I/A 7 (16.08.23).
  2. 10/10/2022#7189666
    Ampliación de capital
    PROLUFER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 555.000,00 Euros. Resultante Suscrito: 925.000,00 Euros. Datos registrales. T 979 , F 56, S 8, H LE 13652, I/A 6 ( 3.10.22).
  3. 28/04/2011#1190650
    Ampliación de capital
    PROLUFER SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Datos registrales. T 979 , F 56, S 8, H LE 13652, I/A 5 (15.04.11).
  4. 28/04/2011#1190649
    Cambio de domicilio social
    PROLUFER SL. Cambio de domicilio social. CTRA LEON-VILLAROAÑE Km 6,5 - MARIALBA DE LA RIBER (VILLATURIEL). Datos registrales. T 979 , F 55, S 8, H LE 13652, I/A 4 (15.04.11).

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 addressCTRA LEON-VILLAROAÑE Km 6, 5 - MARIALBA DE LA RIBER (VILLATURIEL), Villaturiel, León
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector