PRONIBA SL

Hoja B41214· NIF B08219974

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
378 029,00 €
Director :
Ribas Baciana Enrique

Legal information

Legal information for PRONIBA SL

NIF
Hoja registral
IRUS1000318661268
Legal formSociedad Limitada (SL)
Share capital378 029,00 €
LocalityBarcelona
Phone
Register referenceTomo 8514 · Folio 57 · Hoja B41214
Former names
PRONIBA SA2009-01-19 → 2010-03-26
StatusVigente

Activity

PRONIBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 378 029,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PRONIBA SLRibas Baciana EnriqueRibas Baciana Enrique

Registered actos

  1. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 28
  2. RevocacionesPublished 01/02/2013· Registered 23/01/2013· I/A 27
  3. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 27
  4. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 27
  5. Cambio de domicilio socialPublished 01/02/2013· Registered 23/01/2013· I/A 27
  6. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 26
  7. Ampliación de capitalPublished 20/09/2011· Registered 08/09/2011· I/A 26
  8. NombramientosPublished 26/03/2010· Registered 11/03/2010· I/A 25
  9. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 24
  10. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 23
  11. RevocacionesPublished 19/01/2009· Registered 08/01/2009· I/A 22

Changes

  1. 01/02/2013Cambio de domicilio social

    PZ GAL.LA PLACIDIA,4-6,ENTRESUELO (BARCELONA)

  2. 01/02/2013Modificaciones estatutarias
  3. 20/09/2011Cambio de denominación social

    PRONIBA SA→PRONIBA SL

Capital · events

  1. 20/09/2011Ampliación de capital
    Resulting capital: 378 029,00 € (+299 899,00 €)

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. 29/03/2023#7461073
    Nombramientos
    PRONIBA SL. Nombramientos. APODERAD.SOL: HUERTAS PRATS JOAQUIN. Datos registrales. T 8514 , F 57, S 8, H B 41214, I/A 28 (22.03.23).
  2. 01/02/2013#2101640
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRONIBA SL. Revocaciones. ADM.UNICO: BACIANA GISBERT CONCEPCION. Nombramientos. ADM.UNICO: RIBAS BACIANA ENRIQUE. Modificaciones estatutarias. ART.8: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y DETERMINACION DEL SISTEMA RETRIBUTIVO DEL MISMO. Ca…
  3. 20/09/2011#1381281
    NombramientosAmpliación de capital
    PRONIBA SL. Nombramientos. APODERADO: RIBAS BACIANA ENRIQUE. Ampliación de capital. Capital: 299.899,00 Euros. Resultante Suscrito: 378.029,00 Euros. Datos registrales. T 8514 , F 56, S 8, H B 41214, I/A 26 ( 8.09.11).
  4. 26/03/2010#650505

    Company name: PRONIBA SA

    Nombramientos
    PRONIBA SA. Transformación de sociedad. Denominación y forma adoptada: PRONIBA SL. Nombramientos. ADM.UNICO: BACIANA GISBERT CONCEPCION. Datos registrales. T 8514 , F 53, S 8, H B 41214, I/A 25 (11.03.10).
  5. 26/02/2009#91644

    Company name: PRONIBA SA

    Nombramientos
    PRONIBA SA. Nombramientos. APODERADO: RIBAS BACIANA MARIA EUGENIA. Datos registrales. T 8514 , F 52, S 8, H B 41214, I/A 24 (13.02.09).
  6. 26/02/2009#91643

    Company name: PRONIBA SA

    Nombramientos
    PRONIBA SA. Nombramientos. ADM.UNICO: BACIANA GISBERT CONCEPCION. Datos registrales. T 8514 , F 51, S 8, H B 41214, I/A 23 (13.02.09).
  7. 19/01/2009#15216

    Company name: PRONIBA SA

    Revocaciones
    PRONIBA SA. Revocaciones. ADM.UNICO: IGLESIAS BACIANA ANA LUISA. Datos registrales. T 8514 , F 51, S 8, H B 41214, I/A 22 ( 8.01.09).

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 addressPZ GAL.LA PLACIDIA, 4-6, ENTRESUELO (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector