PRONEPLA SL

Hoja PM57688· NIF B57477820

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pericas Murphy Nora Clare

Legal information

Legal information for PRONEPLA SL

NIF
Hoja registral
IRUS1000094455872
Legal formSociedad Limitada (SL)
Register referenceTomo 2263 · Folio 220 · Hoja PM57688
StatusVigente

Activity

PRONEPLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 14 April 2015 to 8 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 5
  2. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 5
  3. Modificaciones estatutariasPublished 16/04/2018· Registered 06/04/2018· I/A 4
  4. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 3
  5. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 2
  6. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 2
  7. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 2
  8. Ampliacion del objeto socialPublished 14/04/2015· Registered 07/04/2015· I/A 2
  9. Cambio de domicilio socialPublished 14/04/2015· Registered 07/04/2015· I/A 2

Changes

  1. 16/04/2018Modificaciones estatutarias
  2. 14/04/2015Ampliación del objeto social

    La explotación de concesiones administrativas u autorizaciones relativas a playas, bares, restaurantes, kioscos, balnearios, hamacas, sombrillas, asi como de elementos flotantes o recreativos para la realización de actividades en el mar interior.

  3. 14/04/2015Cambio de domicilio social

    C/ LLADONER 22 (ALCUDIA)

  4. 14/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2022#6800151
    Ceses/DimisionesNombramientos
    PRONEPLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PERICAS MURPHY NORA CLARE;PERICAS MURPHY TREVOR ANDRES;PERICAS MARTORELL PEDRO ANTONIO. Secretario: PERICAS MURPHY NORA CLARE. Cons.Del.Sol: PERICAS MURPHY NORA CLARE. Presidente: PERI…
  2. 16/04/2018#4838610
    Modificaciones estatutarias
    PRONEPLA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda modificar la retribución percibida por el Organo de Administración, y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. . Datos regis…
  3. 14/04/2015#3278191
    Nombramientos
    PRONEPLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PERICAS MARTORELL PEDRO ANTONIO. Datos registrales. T 2263 , F 197, S 8, H PM 57688, I/A 3 ( 7.04.15).
  4. 14/04/2015#3278190
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PRONEPLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERICAS MARTORELL PEDRO ANTONIO. Nombramientos. Consejero: PERICAS MARTORELL PEDRO ANTONIO;PERICAS MURPHY NORA CLARE;PERICAS MURPHY TREVOR ANDRES. Presidente: PERICAS MARTORELL PEDRO …

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 addressC/ LLADONER 22 (ALCUDIA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector