PRONIKE 25 SL

Hoja PM92037· NIF B16916264

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2021
Director :
Pacheco Cabanillas Rafael
Former name :
REFORMAS INTEGRALES PACHECO SL

Legal information

Legal information for PRONIKE 25 SL

NIF
Hoja registral
IRUS1000099929372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2021
Register referenceTomo 2917 · Folio 39 · Hoja PM92037
Former names
REFORMAS INTEGRALES PACHECO SL2021-10-11 → 2022-03-24
StatusVigente

Activity

PRONIKE 25 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 11 October 2021. The Spanish commercial register has published 6 filings for this company, from 11 October 2021 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rústicas o urbanas; la ejecución de toda clase de obras y edificaciones, así como la realización de revestimientos exteriores e interiores de cualquier clase; la urbanización de terrenos rústicos y urbanos; .....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PRONIKE 25 SLPacheco Cabanillas RafaelPacheco Cabanillas R…PROYECTOS Y REFORMAS RAFAEL PACHECO SLPROYECTOS Y REFORMAS…

Registered actos

  1. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 4
  2. Modificaciones estatutariasPublished 13/06/2023· Registered 06/06/2023· I/A 3
  3. Cambio de denominación socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
  5. ConstituciónPublished 11/10/2021· Registered 01/10/2021· I/A 1
  6. NombramientosPublished 11/10/2021· Registered 01/10/2021· I/A 1

Changes

  1. 13/06/2023Cambio de denominación social

    REFORMAS INTEGRALES PACHECO SL→PRONIKE 25 SL

  2. 13/06/2023Modificaciones estatutarias
  3. 24/03/2022Cambio de domicilio social

    C/ JULIAN ALVAREZ 8 1 (PALMA DE MALLORCA)

Capital · events

  1. 11/10/2021Constitución
    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. 13/06/2023#7574769
    Nombramientos
    PRONIKE 25 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ RIOS GRACIA MARIA. Datos registrales. T 2917 , F 39, S 8, H PM 92037, I/A 4 ( 6.06.23).
  2. 13/06/2023#7574768
    Modificaciones estatutarias
    PRONIKE 25 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del régimen de retribución del cargo de administrador, que de ser gratuito pasa a ser retribuido, y en consecuencia, se modifica la redacción del artículo 21º de los est…
  3. 24/03/2022#6874330

    Company name: REFORMAS INTEGRALES PACHECO SL

    Cambio de denominación socialCambio de domicilio social
    REFORMAS INTEGRALES PACHECO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PRONIKE 25 SL. Cambio de domicilio social. C/ JULIAN ALVAREZ 8 1 (PALMA DE MALLORCA). Datos registrales. T 2917 , F 39, S 8, H PM 92037, I/A 2 (17.03.22).
  4. 11/10/2021#6633956

    Company name: REFORMAS INTEGRALES PACHECO SL

    ConstituciónNombramientos
    REFORMAS INTEGRALES PACHECO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.21. Objeto social: La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rústicas o urbanas; la ejecución de toda clase de obras y …

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 2021

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/ JULIAN ALVAREZ 8 1 (PALMA DE MALLORCA), 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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector