PRONANCO 2.0 SL

Hoja M537962· NIF B86453784

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 100,00 €
Incorporation :
09/05/2012
Director :
Carretero Gomez Cristobal

Legal information

Legal information for PRONANCO 2.0 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital51 100,00 €
Incorporation date09/05/2012
LocalityMadrid
Register referenceTomo 29893 · Folio 12 · Hoja M537962
StatusVigente

Activity

PRONANCO 2.0 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2012. The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 29 September 2020, across 5 distinct types of filing. Its registered share capital is 51 100,00 €.

Corporate purpose

LA ADQUISICION EXPLOTACION Y ENAJENACION POR CUALQUIER TITULO, DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 29/09/2020· Registered 22/09/2020· I/A 5
  2. Cambio de domicilio socialPublished 17/05/2017· Registered 05/05/2017· I/A 4
  3. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 3
  4. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 2
  5. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 2
  6. Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 2
  7. ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
  8. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 17/05/2017Cambio de domicilio social

    C/ VILLAAMIL 78 8º C (MADRID)

  2. 12/08/2013Cambio de domicilio social

    C/ AVILA, NUMERO 25 3º (MADRID)

Capital · events

  1. 29/09/2020Ampliación de capital
    Resulting capital: 51 100,00 € (+48 100,00 €)
  2. 09/05/2012Constitución
    Initial capital: 3 000,00 €

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. 29/09/2020#6053127
    Ampliación de capital
    PRONANCO 2.0 SL. Ampliación de capital. Capital: 48.100,00 Euros. Resultante Suscrito: 51.100,00 Euros. Datos registrales. T 29893 , F 12, S 8, H M 537962, I/A 5 (22.09.20).
  2. 17/05/2017#4375080
    Cambio de domicilio social
    PRONANCO 2.0 SL. Cambio de domicilio social. C/ VILLAAMIL 78 8º C (MADRID). Datos registrales. T 29893 , F 12, S 8, H M 537962, I/A 4 ( 5.05.17).
  3. 06/07/2016#3931516
    Nombramientos
    PRONANCO 2.0 SL. Nombramientos. Apoderado: GOMEZ SALPICO MARIA ANGELES. Datos registrales. T 29893 , F 11, S 8, H M 537962, I/A 3 (28.06.16).
  4. 12/08/2013#2411080
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRONANCO 2.0 SL. Ceses/Dimisiones. Adm. Unico: BEREINCUA GANDARIAS IGNACIO. Nombramientos. Adm. Unico: CARRETERO GOMEZ CRISTOBAL. Cambio de domicilio social. C/ AVILA, NUMERO 25 3º (MADRID). Datos registrales. T 29893 , F 11, S 8, H M 537962, I/A 2 (…
  5. 09/05/2012#1716709
    ConstituciónNombramientos
    PRONANCO 2.0 SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: LA ADQUISICION EXPLOTACION Y ENAJENACION POR CUALQUIER TITULO, DE BIENES INMUEBLES. Domicilio: C/ GRAN VIA 6 4º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…

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 2012

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 addressC/ VILLAAMIL 78 8º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province