filings.es

PROP SA

Hoja M72232· NIF A78364080

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Gallardo Rafael, Ezcurra Mendia Maria Jesus, Perez Velasco Pedro Miguel, Legorburo Serra Maria Jose

Legal information

Legal information for PROP SA

NIF
Hoja registral
IRUS1000255901863
Legal formSociedad Anónima (SA)
Register referenceTomo 4358 · Folio 139 · Hoja M72232

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Directors

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Registered actos

  1. ReeleccionesPublished 14/09/2016· Registered 05/09/2016· I/A 18
  2. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 17
  3. Cambio de domicilio socialPublished 05/02/2014· Registered 28/01/2014· I/A 17
  4. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 16
  5. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 16
  6. Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 16

Changes

  1. 05/02/2014Cambio de domicilio social

    C/ ALMANSA 85 1º A (MADRID)

  2. 05/02/2014Modificaciones estatutarias
  3. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2016#4023603
    Reelecciones
    PROP SA. Reelecciones. Adm. Unico: LEGORBURO SERRA MARIA JOSE. Datos registrales. T 4358 , F 139, S 8, H M 72232, I/A 18 ( 5.09.16).
  2. 05/02/2014#2653997
    Modificaciones estatutariasCambio de domicilio social
    PROP SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALMANSA 85 1º A (MADRID). Datos registrales. T 4358 , F 139, S 8, H M 72232, I/A 17 (28.01.14).
  3. 03/02/2011#1052213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROP SA. Ceses/Dimisiones. Adm. Mancom.: SAEZ LOZANO JUAN;PANADERO MARTINEZ ALFONSO. Nombramientos. Adm. Unico: LEGORBURO SERRA MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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