PRONO BADAJOZ, SL

Hoja M38347· NIF B78556073

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Samper Rodriguez Maria Carmen, Samper Rodriguez Isabel Maria, Samper Rodriguez Carlos, Samper Rodriguez Jesus

Legal information

Legal information for PRONO BADAJOZ, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2169 · Folio 17 · Hoja M38347
StatusVigente

Activity

PRONO BADAJOZ, SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 June 2010 to 12 June 2026, across 4 distinct types of filing.

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 18
  2. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 18
  3. Fusión por absorciónPublished 23/01/2023· Registered 16/01/2023· I/A 17
  4. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 16
  5. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 15
  6. Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 14

Changes

  1. 23/01/2023Fusión por absorción
  2. 21/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2026#9386852
    Ceses/DimisionesNombramientos
    PRONO BADAJOZ, SL. Ceses/Dimisiones. Consejero: SAMPER MARIN JESUS;RODRIGUEZ COFRADE CARMEN;SAMPER RODRIGUEZ ISABEL MARIA;SAMPER RODRIGUEZ JESUS. Presidente: SAMPER MARIN JESUS. Secretario: SAMPER RODRIGUEZ ISABEL MARIA. Con.Delegado: SAMPER RODRIGUE…
  2. 23/01/2023#7344210
    Fusión por absorción
    PRONO BADAJOZ, SL. Fusión por absorción. Sociedades absorbidas: PRONO SUROESTE SL. Datos registrales. T 2169 , F 17, S 8, H M 38347, I/A 17 (16.01.23).
  3. 13/11/2014#3060157
    Nombramientos
    PRONO BADAJOZ, SL. Nombramientos. Apoderado: SAMPER RODRIGUEZ MARIA CARMEN. Datos registrales. T 2169 , F 15, S 8, H M 38347, I/A 16 ( 5.11.14).
  4. 14/04/2011#1173104
    Ceses/Dimisiones
    PRONO BADAJOZ, SL. Ceses/Dimisiones. Consejero: GARCIA DEL CID ANGEL. Datos registrales. T 2169 , F 15, S 8, H M 38347, I/A 15 ( 4.04.11).
  5. 21/06/2010#771555
    Modificaciones estatutarias
    PRONO BADAJOZ, SL. Modificaciones estatutarias. 8. Otros.-. Datos registrales. T 2169 , F 15, S 8, H M 38347, I/A 14 ( 9.06.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.

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